QUANTICA LIMITED

Company number 03058194

28 officers / 25 resignations

KUMAR, Martin Daniel

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Secretary
• Appointed on: 25 July 2017

KUMAR, Martin Daniel

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WARD, Richard Robert

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, James Edward

• Correspondence address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Secretary
• Appointed on: 2 June 1995
• Resigned on: 13 May 1998
• Nationality: British

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Director

TURNER, Robert Edward

• Correspondence address: 2 Highfield, Blackden, Goostrey, Cheshire, United Kingdom, CW4 8DQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

IMCO SECRETARY LIMITED

• Correspondence address: ., C/O Irwin Mitchell 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 24 July 2017

Registered in a European Economic Area What's this?

• Place registered: REGISTRAR OF COMPANIES IN ENGLAND IN WALES
• Registration number: 04449984

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1995
• Resigned on: 2 June 1995

BARKER, James Edward

• Correspondence address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 1995
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Phillip James

• Correspondence address: Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 December 2002
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Robert Hugh

• Correspondence address: 32 Davies Avenue, Leeds, West Yorkshire, LS8 1JY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, John Vincent

• Correspondence address: Penina, 2 Yeomans Meadows, Sevenoaks, Kent, TN13 2LS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 February 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COKER, William Joseph

• Correspondence address: 8 Westville Road, Thames Ditton, Surrey, KT7 0UJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 September 2007
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EADES, Ross David

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 July 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTLAND, Anthony

• Correspondence address: Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 January 1998
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODDARD, Julian Michael

• Correspondence address: Cliffe House, Keighley Road, Hebden Bridge, West Yorkshire, HX7 8HH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 1997
• Resigned on: 7 December 2000
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 June 1995
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOYLE, Richard John

• Correspondence address: Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 June 1995
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIRPALANI, Rakesh

• Correspondence address: First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 March 2012
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAUGHLAN, Daniel Crawford

• Correspondence address: 7 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 13 May 1998
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

LAWSON, Leslie William

• Correspondence address: Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 July 1997
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MELBOURNE, John

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 June 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEVES, Anthony Henry

• Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 September 2007
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Richard Ian

• Correspondence address: 2 Chasefield, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 September 2005
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, John Ian

• Correspondence address: 7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 September 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Robert Edward

• Correspondence address: 2 Highfield, Blackden, Goostrey, Cheshire, United Kingdom, CW4 8DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 January 2001
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Michael Thomas

• Correspondence address: Shalfleet Manor, Main Road, Shalfleet, Newport, Isle Of Wight, United Kingdom, PO30 4NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 May 1998
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1995
• Resigned on: 2 June 1995