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Companies/03058194

Quantica Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
The Kellan Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110596504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 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 25 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
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
AR
Anthony ReevesResigned director
Resigned 2007-09-25 · 7 yrs · Director
JB
John BowmanResigned director
Resigned 2006-02-07 · 1 yr · Director
RR
Richard RobinsonResigned director
Resigned 2005-09-22 · Director
PB
Phillip BennettResigned director
Resigned 2002-12-06 · 1 yr · Director
RT
Robert TurnerResigned directorResigned secretary
Resigned 2001-01-29 · 6 yrs · Director
RB
Robert BishopResigned director
Resigned 2000-11-22 · 2 yrs · Director
BH
Brian HeatherResigned secretaryResigned director
Resigned 1998-05-27 · 2 yrs · Director
MW
Michael WaterhouseResigned director
Resigned 1998-05-13 · 9 yrs · Director
DL
Daniel LaughlanResigned director
Resigned 1998-05-13 · 9 yrs · Company Director
AG
Anthony GartlandResigned director
Resigned 1998-01-05 · 4 yrs · Director
LL
Leslie LawsonResigned director
Resigned 1997-07-28 · 10 yrs · Chief Executive
JG
Julian GoddardResigned director
Resigned 1997-06-02 · 3 yrs · Director
RH
Richard HoyleResigned director
Resigned 1995-06-02 · 2 yrs · Accountant
JB
James BarkerResigned directorResigned secretary
Resigned 1995-06-02 · 2 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-05-18
CorpL A Registrars LimitedResigned director
Resigned 1995-05-18

Board profile

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