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QUADGAS MIDCO LIMITED

Company number 10615396

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Officers: 43 officers / 26 resignations

BENNETT, Diane Mary

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Secretary
Appointed on
23 January 2020

AL-ANSARI, Abdulla Mohamed

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1988
Appointed on
17 May 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Investment Manager

BRAITHWAITE, Mark William

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
November 1965
Appointed on
13 February 2017
Nationality
British
Country of residence
England
Occupation
Director

COOLEY, Graham Edward, Dr

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
March 1964
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Director

CORRIGALL, Neil Robert Vint

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
October 1976
Appointed on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FENNELL, Simon

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
February 1980
Appointed on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIDLER, Eduard Benjamin

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
February 1977
Appointed on
29 November 2018
Nationality
Canadian
Country of residence
England
Occupation
Director

HOWELL, Emma

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
July 1979
Appointed on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

KARNIK, Deven Arvind

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
August 1967
Appointed on
31 March 2017
Nationality
British
Country of residence
Qatar
Occupation
Director

MATHIESON, Mark William

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
September 1966
Appointed on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MONTAGUE, Adrian Alastair, Sir

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
February 1948
Appointed on
22 November 2017
Nationality
British
Country of residence
England
Occupation
Chair Person

PRICE, William David George

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
September 1984
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAY, Alistair Graham

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
November 1974
Appointed on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Director

SU, Hua

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
December 1990
Appointed on
23 August 2018
Nationality
Chinese
Country of residence
China
Occupation
Investment

WANG, Minzhen

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
October 1994
Appointed on
26 May 2021
Nationality
Chinese
Country of residence
China
Occupation
Investment Professional

WILKINS, Desmond Luis

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
July 1984
Appointed on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Investment Manager

XIE, David Jinlin

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1978
Appointed on
22 May 2017
Nationality
American
Country of residence
United States
Occupation
Investment Professional

COOPER, Mark Stuart

Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
15 January 2020

HOWITT, David Andrew

Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
17 January 2020

MORGAN, Alice

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
13 February 2017
Resigned on
31 March 2017

AGG, Andrew Jonathan

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 March 2017
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Accountant

AL-THANI, Ahmed Bin Fahad, Sheikh

Correspondence address
Qatar Investment Authority, P.O. Box 23224, Doha, Qatar
Role Resigned
Director
Date of birth
January 1989
Appointed on
22 May 2017
Resigned on
17 May 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Infrastructure Associate

AXAM, Nicholas John

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
July 1979
Appointed on
17 May 2018
Resigned on
28 January 2022
Nationality
Australian
Country of residence
England
Occupation
Investment Manager

BAO, Jianmin

Correspondence address
22f, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng, Beijing 100010, China
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 June 2019
Resigned on
26 May 2021
Nationality
Chinese
Country of residence
China
Occupation
Investment Professional

BAO, Jianmin

Correspondence address
18 St Swithins Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 March 2017
Resigned on
23 August 2018
Nationality
Chinese
Country of residence
China
Occupation
Director

BENNETT, Christopher Paul

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2017
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BONAR, David Charles

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 February 2017
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADLEY, Martin

Correspondence address
18 St Swithins Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2017
Resigned on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUCHER, Iain Michael

Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 January 2018
Resigned on
24 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

DE RUN, Hamish Nihal Malcom

Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
November 1976
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREENLEAF, Richard

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
April 1981
Appointed on
28 November 2018
Resigned on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

GREENLEAF, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1981
Appointed on
22 May 2017
Resigned on
10 August 2017
Nationality
British
Country of residence
England
Occupation
Asset Manager

GREGORY, Michael John

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 May 2017
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HIGGINS, Howard Charles

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 March 2017
Resigned on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOFBAUER, Peter Francis

Correspondence address
18 St Swithins Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 March 2017
Resigned on
26 January 2018
Nationality
Australian
Country of residence
England
Occupation
Director