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Companies/04740427

Quadrant Technologies Limited

Company profile

DissolvedUnited Kingdom
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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
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 109855340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
EK
Elizabeth KnowlesCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+3 others
JM
John MurphyCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+27 others
JM
John MurphyCurrent secretary
Appointed 2016-09-13 · 10 yrs
+2 others
Show 25 historical appointments
PF
Paul FryResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JW
James Ward LilleyResigned director
Resigned 2018-07-31 · Company Director
MD
Mehul DerodraResigned director
Resigned 2016-06-10 · 2 yrs · Chief Financial Officer
TP
Trevor PhillipsResigned director
Resigned 2015-07-01 · 1 yr · Chief Operations Officer
AO
Andrew OakleyResigned director
Resigned 2015-01-01 · 1 yr · Chief Financial Officer
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
PB
Peter BurrellResigned secretary
Resigned 2010-07-13 · 4 yrs
CB
Christopher BlackwellResigned director
Resigned 2009-03-04 · 6 yrs · Company Director
AH
Anne HylandResigned director
Resigned 2009-03-04 · 4 yrs · Company Director
AD
Andrew DickinsonResigned secretary
Resigned 2007-10-12 · 2 yrs
LC
Lee ColemanResigned secretary
Resigned 2007-01-17
KM
Kieran MurphyResigned director
Resigned 2005-07-14 · 1 yr · Ceo
PS
Peter ShennanResigned directorResigned secretary
Resigned 2005-07-14 · 1 yr · Co Director
CD
Colin DaltonResigned director
Resigned 2005-02-04 · 6 yrs · Commercial Director
DF
Duncan FitzwilliamsResigned director
Resigned 2003-07-10 · 2 yrs · Company Director
MF
Michael FitzgeraldResigned director
Resigned 2003-07-10 · 2 yrs · Financial Consultant
TC
Terence ChadwickResigned director
Resigned 2003-07-02 · 3 yrs · R & D Dir
RU
Rajan UppalResigned directorResigned secretary
Resigned 2003-07-02 · 2 yrs · Chartered Accountant
DA
David ArnoldResigned director
Resigned 2003-06-12 · Solicitor
HS
Heidi SummaResigned directorResigned secretary
Resigned 2003-06-12 · Trainee Solicitor
Resigned 2003-04-22
Resigned 2003-04-22

Board profile

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