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Companies/02456712

Quantica Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Quantica LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114571849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RW
Richard WardCurrent director
Appointed 2022-11-25 · 3 yrs · Director
+65 others
MK
Martin KumarCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
+9 others
MK
Martin KumarCurrent secretary
Appointed 2017-07-25 · 9 yrs
+4 others
Show 20 historical appointments
RK
Rakesh KirpalaniResigned director
Resigned 2012-03-28 · 10 yrs · Finance Director
JM
John MelbourneResigned director
Resigned 2010-06-07 · Accountant
RE
Ross EadesResigned director
Resigned 2009-07-22 · 3 yrs · Director
AR
Anthony ReevesResigned director
Resigned 2009-02-06 · 6 yrs · Director
CorpImco Secretary LimitedResigned secretary
Resigned 2007-09-25 · 9 yrs
JR
John RoseResigned director
Resigned 2007-09-25 · 1 yr · Director
WC
William CokerResigned director
Resigned 2007-09-25 · 2 yrs · Director
RT
Robert TurnerResigned directorResigned secretary
Resigned 2001-01-29 · 6 yrs · Director
RB
Robert BishopResigned director
Resigned 2000-10-20 · 2 yrs · Director
JG
Julian GoddardResigned director
Resigned 1998-11-18 · 2 yrs · Recruitment Consultant
BH
Brian HeatherResigned secretaryResigned director
Resigned 1998-07-13 · 2 yrs · Director
LL
Leslie LawsonResigned director
Resigned 1997-07-28 · 10 yrs · Director
RH
Rupert HaxellResigned director
Resigned 1997-06-19 · 7 yrs · Recruitment
PB
Phillip BennettResigned director
Resigned 1997-06-02 · 1 yr · Director
JB
James BarkerResigned secretary
Resigned 1997-06-02 · 1 yr · Director
ER
Edward RoskottResigned director
Resigned 1992-01-02 · 5 yrs · Company Director
LR
Lynda RoskottResigned directorResigned secretary
Resigned 1992-01-02 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active