QUADRIGA TECHNOLOGY LIMITED

Building B Watchmoor Park Building B Watchmoor Park, Camberley, GU15 3YL, Surrey, England
StatusACTIVE
Company No.03469115
CategoryPrivate Limited Company
Incorporated21 Nov 1997
Age26 years, 6 months, 27 days
JurisdictionEngland Wales

SUMMARY

QUADRIGA TECHNOLOGY LIMITED is an active private limited company with number 03469115. It was incorporated 26 years, 6 months, 27 days ago, on 21 November 1997. The company address is Building B Watchmoor Park Building B Watchmoor Park, Camberley, GU15 3YL, Surrey, England.



People

NARAYANAN, Anantha Sivaraman

Director

Company Director

ACTIVE

Assigned on 16 Oct 2023

Current time on role 8 months, 2 days

AULT, Isabel Mary Katherine

Secretary

RESIGNED

Assigned on 07 Mar 2008

Resigned on 18 Oct 2008

Time on role 7 months, 11 days

DALLISON, Adrian John

Secretary

Chartered Accountant

RESIGNED

Assigned on 18 Dec 2003

Resigned on 03 Apr 2006

Time on role 2 years, 3 months, 16 days

JENKINS, Elisabeth Anne

Secretary

RESIGNED

Assigned on 31 Oct 2000

Resigned on 18 Dec 2003

Time on role 3 years, 1 month, 18 days

KIRK, Isabelle Sarah

Secretary

RESIGNED

Assigned on 22 Jul 2015

Resigned on 21 Aug 2015

Time on role 30 days

MOHINDRA, Ravi Kumar

Secretary

RESIGNED

Assigned on 24 May 2007

Resigned on 07 Mar 2008

Time on role 9 months, 14 days

MORDECAI, Laura Rose

Secretary

RESIGNED

Assigned on 03 Apr 2006

Resigned on 16 Feb 2007

Time on role 10 months, 13 days

RITCHIE, Alistair John

Secretary

RESIGNED

Assigned on 08 Jan 1998

Resigned on 30 Apr 1999

Time on role 1 year, 3 months, 22 days

WATSON, David Andrew

Secretary

RESIGNED

Assigned on 17 Feb 2007

Resigned on 24 May 2007

Time on role 3 months, 7 days

WILLIAMS, Gareth Rhys

Secretary

RESIGNED

Assigned on 30 Apr 1999

Resigned on 31 Oct 2000

Time on role 1 year, 6 months, 1 day

DAVID VENUS & COMPANY LLP

Corporate-secretary

RESIGNED

Assigned on 31 Mar 2009

Resigned on 22 Jul 2015

Time on role 6 years, 3 months, 22 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Nov 1997

Resigned on 08 Jan 1998

Time on role 1 month, 17 days

ANDRADI, Benedict Pius Marilaan

Director

Director

RESIGNED

Assigned on 20 May 2002

Resigned on 18 Oct 2004

Time on role 2 years, 4 months, 29 days

AUSTIN, Terry Alan

Director

Technology Director

RESIGNED

Assigned on 15 Oct 2001

Resigned on 31 Mar 2002

Time on role 5 months, 16 days

BRIANT, Michael John

Director

Accountant

RESIGNED

Assigned on 08 Jan 1998

Resigned on 15 Oct 2001

Time on role 3 years, 9 months, 7 days

BUDIE, Marcus Johanes Theodorus

Director

Technology Director

RESIGNED

Assigned on 09 Jun 2005

Resigned on 17 Dec 2012

Time on role 7 years, 6 months, 8 days

CRABB, Ian Denis

Director

Chief Executive

RESIGNED

Assigned on 03 Nov 2004

Resigned on 08 Apr 2011

Time on role 6 years, 5 months, 5 days

FORBES, Alistair Robert Ballantyne

Director

Director & General Manager

RESIGNED

Assigned on 08 Jan 1998

Resigned on 25 Jul 2003

Time on role 5 years, 6 months, 17 days

GALLAGHER, Patrick James

Director

Accountant

RESIGNED

Assigned on 13 Feb 2006

Resigned on 16 Jan 2008

Time on role 1 year, 11 months, 3 days

GJERS, Arne

Director

Chief Executive Officers

RESIGNED

Assigned on 08 Jan 1998

Resigned on 15 Oct 2001

Time on role 3 years, 9 months, 7 days

HOWES, Lewis Verlie

Director

Banker

RESIGNED

Assigned on 26 Sep 2001

Resigned on 31 Jul 2003

Time on role 1 year, 10 months, 5 days

HULL, Jonathan

Director

Accountant

RESIGNED

Assigned on 13 May 2009

Resigned on 20 Aug 2012

Time on role 3 years, 3 months, 7 days

LEVY, Lionel Anthony

Director

Operations Director

RESIGNED

Assigned on 20 May 2002

Resigned on 18 Mar 2005

Time on role 2 years, 9 months, 29 days

MARSH, Gary Neil

Director

Director Of Operations

RESIGNED

Assigned on 24 May 2007

Resigned on 19 Sep 2014

Time on role 7 years, 3 months, 26 days

MILLER, Louise Ann

Director

Finance Director

RESIGNED

Assigned on 16 Jan 2008

Resigned on 03 Mar 2009

Time on role 1 year, 1 month, 18 days

NARAYANAN, Anantha Sivaraman

Director

Cheif Technology Officer

RESIGNED

Assigned on 18 Sep 2014

Resigned on 09 Jul 2015

Time on role 9 months, 21 days

NWANA, Hyacinth Sama, Dr

Director

Director

RESIGNED

Assigned on 03 Apr 2002

Resigned on 25 Apr 2005

Time on role 3 years, 22 days

PATEL, Harnish Natubhai

Director

Director

RESIGNED

Assigned on 02 Apr 2003

Resigned on 31 Mar 2004

Time on role 11 months, 29 days

SPRUZEN, David Andrew

Director

Finance Director

RESIGNED

Assigned on 01 Aug 2003

Resigned on 02 Aug 2005

Time on role 2 years, 1 day

TATARYN, Myron Anton

Director

Sales Director

RESIGNED

Assigned on 09 Jun 2005

Resigned on 14 Oct 2008

Time on role 3 years, 4 months, 5 days

TYRRELL, Patricia Valentine

Director

Hr Director

RESIGNED

Assigned on 09 Jun 2005

Resigned on 05 Apr 2006

Time on role 9 months, 26 days

WILSON, Paul Antony

Director

Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 19 Mar 2024

Time on role 17 years, 10 months, 21 days

MAWLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 21 Nov 1997

Resigned on 08 Jan 1998

Time on role 1 month, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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