- Company Overview for QUANTEL GROUP LIMITED (01666566)
- Filing history for QUANTEL GROUP LIMITED (01666566)
- People for QUANTEL GROUP LIMITED (01666566)
- Charges for QUANTEL GROUP LIMITED (01666566)
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Officers: 45 officers / 44 resignations
WILSON, Jonathan
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Active
- Director
- Date of birth
- August 1982
- Appointed on
- 1 October 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Coo
BOYD, Hugh Slater
- Correspondence address
- 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
- Role Resigned
- Secretary
- Appointed on
- 1 October 1999
- Resigned on
- 12 December 2001
- Nationality
- British
COOPER, Ian Graham
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Secretary
- Appointed on
- 12 December 2001
- Resigned on
- 6 May 2015
- Nationality
- British
WHITE, Edward
- Correspondence address
- Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH
- Role Resigned
- Secretary
- Appointed before
- 25 May 1991
- Resigned on
- 30 September 1999
- Nationality
- British
ANDERSON, Brian Edward
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 8 February 2018
- Resigned on
- 2 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney - General Director
BIRCH, Ian Gregory
- Correspondence address
- The Oak House, 18a Seven Acres Road, Preston, Weymouth, Dorset, DT3 6DQ
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 18 October 2000
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BROWN, Roland John
- Correspondence address
- 21 The Lindens, Loughton, Essex, United Kingdom, IG10 3HS
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 16 November 2007
- Resigned on
- 6 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAIN, Steven Anthony
- Correspondence address
- Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 March 1999
- Resigned on
- 31 January 2000
- Nationality
- British
- Occupation
- Chief Executive
CONSIGLI, Daniel James
- Correspondence address
- 31 Turnpike Road, Newbury, Berkshire, England, RG14 2NX
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 10 December 2021
- Resigned on
- 6 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
CONSIGLI, Daniel James
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 2 July 2020
- Resigned on
- 1 December 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
COONEY, Eric
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 12 June 2017
- Resigned on
- 25 July 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
COOPER, Ian Graham
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 17 January 2000
- Resigned on
- 6 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CROSS, Ray John
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 8 September 2009
- Resigned on
- 12 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CROSS, Ray John
- Correspondence address
- Dearnford Hall, Whitchurch, Shropshire, SY13 3JJ
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 26 May 2004
- Resigned on
- 22 July 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
DE MOLLER, June Frances
- Correspondence address
- 35 Cadogan Square, London, SW1X 0HU
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 12 November 1993
- Resigned on
- 31 January 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EALES, Darryl Charles
- Correspondence address
- 1 Vine Street, London, United Kingdom, W1J 0AH
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 15 June 2009
- Resigned on
- 24 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EALES, Darryl Charles
- Correspondence address
- 7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 18 October 2000
- Resigned on
- 10 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EATON, Guy Frederick St John
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 12 April 2010
- Resigned on
- 18 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDELMAN, Keith Graeme
- Correspondence address
- 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 25 May 1991
- Resigned on
- 29 June 1993
- Nationality
- British
- Occupation
- Company Director
FRY, Dale Russell
- Correspondence address
- Burton House Deadmoor Lane, Burghclere, Newbury, Berkshire, RG20 9DY
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed before
- 25 May 1991
- Resigned on
- 21 September 2009
- Nationality
- British
- Occupation
- Company Director
GOPAL, Sai
- Correspondence address
- 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 6 March 2023
- Resigned on
- 1 October 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
GREENFIELD, Timothy Bennard
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 2 July 2020
- Resigned on
- 20 October 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HINSON, Neil Roy
- Correspondence address
- Wetherlam, Ecchinswell, Newbury, Berkshire, RG20 4UB
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 2 October 2006
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Director
HORTON, Paul John
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 29 February 2016
- Resigned on
- 24 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KELLAR, Paul Roderick Noel
- Correspondence address
- Heath Barn Cottage, Peasemore, Newbury, Berkshire, RG20 7JT
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed before
- 25 May 1991
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Electronics Engineer
LAPPE, Alec Thomas
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 8 February 2018
- Resigned on
- 2 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Tax
LEGGETT, Kevan Paul
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 25 July 2007
- Resigned on
- 8 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAIDENS, Michael Joseph
- Correspondence address
- 11 The Woodlands, Kings Worthy, Winchester, Hampshire, SO23 7QQ
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed before
- 25 May 1991
- Resigned on
- 30 June 1994
- Nationality
- British
- Occupation
- Electronics Engineer
MALYSZKO, Anne La Belle
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 17 April 2018
- Resigned on
- 2 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Of Corporate Finance
MCMURRAY, Andrew
- Correspondence address
- 53 The Ridgeway, London, NW11 8QL
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 22 March 2006
- Resigned on
- 19 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
MEADOWS, Jefferey Powell
- Correspondence address
- Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed before
- 25 May 1991
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Managing Director
MORLEY, Candida Elizabeth
- Correspondence address
- 82 Abingdon Villas, London, W8 6XB
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 26 May 2004
- Resigned on
- 1 February 2006
- Nationality
- British
- Occupation
- Venture Capital
MULLIGAN, Martin
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 3 November 1999
- Resigned on
- 23 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OWEN, David Peter
- Correspondence address
- The Hatch Hatch Lane, Brimpton, Reading, Berkshire, RG7 4TR
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 25 May 1991
- Resigned on
- 16 June 2000
- Nationality
- British
- Occupation
- Electronics Engineer
OWEN, Stephen John
- Correspondence address
- Turnpike Road, Newbury, Berkshire, RG14 2NX
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 16 January 2012
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director