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Companies/06395159

Quartix Technologies PLC

Manufacture of other transport equipment n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2007Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AW
Mr Andrew John WaltersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2021-01-19

Source record 233223868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SM
Sally Kathleen MortonCurrent secretary
Appointed 2025-01-29 · 1 yr
IS
Ian SpenceCurrent director
Appointed 2024-02-19 · 2 yrs · Director
+6 others
AS
Alison SeekingsCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+2 others
AW
Andrew WaltersCurrent director
Appointed 2023-09-25 · 3 yrs · Chair Person
+2 others
Show 25 historical appointments
AW
Andrew WaltersResigned secretary
Resigned 2024-08-23
EW
Emile WarderResigned secretary
Resigned 2024-04-30
RJ
Russell JonesResigned director
Resigned 2022-12-20 · Company Director
RL
Richard LilwallResigned director
Resigned 2021-10-11 · 1 yr · Director
ER
Emily ReesResigned director
Resigned 2021-05-20 · 2 yrs · Company Director
ER
Emily ReesResigned secretary
Resigned 2021-04-12 · 2 yrs
LS
Laura SeffinoResigned director
Resigned 2019-10-22 · 3 yrs · Chief Technology Officer
DM
Daniel MendisResigned secretary
Resigned 2018-01-11 · 3 yrs
DM
Daniel MendisResigned director
Resigned 2018-01-01 · 3 yrs · Chief Financial Officer
ER
Edward RalphResigned director
Resigned 2017-07-25 · 1 yr · Chief Operating Officer
DW
David WarwickResigned director
Resigned 2014-05-01 · 9 yrs · Company Director
PB
Paul BoughtonResigned director
Resigned 2014-05-01 · 9 yrs · Company Director
AP
Avril Palmer BaunackResigned director
Resigned 2014-03-27 · 1 yr · Company Director
WH
William HibbertResigned director
Resigned 2010-07-01 · 3 yrs · Director
TM
Timothy MeanockResigned director
Resigned 2009-10-08 · Private Equity Fund Manager
DB
David BridgeResigned secretaryResigned director
Resigned 2009-05-21 · 8 yrs · Director
AW
Andrew WaltersResigned director
Resigned 2008-01-29 · 15 yrs · Company Director
KG
Kenneth GilesResigned directorResigned secretary
Resigned 2008-01-29 · 6 yrs · Company Director
AK
Andrew KirkResigned director
Resigned 2008-01-29 · 6 yrs · Company Director
WD
William DobbieResigned director
Resigned 2007-12-31 · 1 yr · Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-10-10
CorpD W Company Services LimitedResigned secretary
Resigned 2007-10-10

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active