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QUANTIV LIMITED

Company number 02678344

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Officers: 27 officers / 25 resignations

LOWE, Elizabeth

Correspondence address
St George's Court, Winnington Avenue, Northwich, Cheshire, England, CW8 4EE
Role Active
Secretary
Appointed on
10 December 2018

CONWAY, Christopher Michael

Correspondence address
St George's Court, Winnington Avenue, Northwich, Cheshire, England, CW8 4EE
Role Active
Director
Date of birth
August 1967
Appointed on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Steven James

Correspondence address
Bramble Cottage, Common Lane, Latch Dennis, Cheshire, CW9 7TB
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
4 July 2002
Nationality
British

BENN, John David

Correspondence address
71 Watling Street, Bury, Lancashire, BL8 2TG
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
5 April 2002
Nationality
British

BRENNAND, Stuart

Correspondence address
55 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
12 October 2001
Nationality
British
Occupation
Management Accounta Nt

GERRARD, Corinne

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
28 January 2014

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
Role Resigned
Secretary
Appointed on
22 March 1995
Resigned on
29 March 1995
Nationality
British

HOOPER, Nigel Philip

Correspondence address
21 Tutor Bank Drive, Newton-Le-Willows, Merseyside, United Kingdom, WA12 9LZ
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
1 February 2010
Nationality
British

JAMES, Jacqueline

Correspondence address
Court Manor Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG
Role Resigned
Secretary
Appointed on
27 February 1992
Resigned on
1 July 1993
Nationality
British

SALT, Jacqueline Ann

Correspondence address
Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW
Role Resigned
Nominee Secretary
Appointed on
13 January 1992
Resigned on
27 February 1992
Nationality
British

SMITH, Keith

Correspondence address
108 Biddulph Road, Congleton, Cheshire, CW12 3LY
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
29 March 2004
Nationality
British
Occupation
Business Consultant

BAKER, Steven James

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 May 2015
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Steven James

Correspondence address
Bramble Cottage, Common Lane, Latch Dennis, Cheshire, CW9 7TB
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 June 1994
Resigned on
12 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BRENNAND, Stuart

Correspondence address
55 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 July 1993
Resigned on
12 October 2001
Nationality
British
Occupation
Management Accounta Nt

BROOKS, Christian Roy

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 June 2013
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Ceo

CARTER, Stephen Andrew

Correspondence address
9 Dean Drive, Bowdon, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 January 1995
Resigned on
12 April 2000
Nationality
British
Occupation
Company Director

CHEESEMAN, Michael

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 September 1998
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

CRIBB, Michael

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 January 1995
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEAR, Amanda

Correspondence address
Langdale Lodge 51 Mearse Lane, Barnt Green, Worcestershire, B45 8HJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 January 1995
Resigned on
22 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEAR, David Clement

Correspondence address
Langdale Lodge 51 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
22 September 1998
Resigned on
12 April 2000
Nationality
British
Country of residence
England
Occupation
Independant Financial Advisor

GUDGION, Geoffrey

Correspondence address
12 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
Role Resigned
Director
Date of birth
November 1952
Appointed on
4 July 2002
Resigned on
21 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HEDGE, Roger Martin

Correspondence address
Po Bos 1060, 48 Par La Ville Road, Hamilton, Bermuda Hm11
Role Resigned
Director
Date of birth
December 1945
Appointed on
27 February 1992
Resigned on
12 April 2000
Nationality
English
Occupation
Company Director

KORNSTEIN, Howard Paul

Correspondence address
The Old Rectory, Elkstone, Cheltenham, Gloucestershire, GL53 9PD
Role Resigned
Director
Date of birth
May 1940
Appointed on
24 September 1998
Resigned on
19 October 2003
Nationality
Usa
Occupation
It Industry Consultant

ROBERTS, Charles Barry

Correspondence address
19 Portsea Place, London, W2 2BL
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 April 2000
Resigned on
4 November 2003
Nationality
British
Occupation
Company Director

TATLOCK, Stephen

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 November 2002
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

TIBBLE, Sarah

Correspondence address
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 May 2004
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Services

SPRINGFIELD FINANCE LIMITED

Correspondence address
112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL
Role Resigned
Nominee Director
Appointed on
13 January 1992
Resigned on
27 February 1992