QUADRISE PLC

Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom
StatusACTIVE
Company No.05267512
CategoryPrivate Limited Company
Incorporated22 Oct 2004
Age19 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

QUADRISE PLC is an active private limited company with number 05267512. It was incorporated 19 years, 7 months, 24 days ago, on 22 October 2004. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom.



People

MSP CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 04 Sep 2019

Current time on role 4 years, 9 months, 11 days

LEE, Vicky Su Yin

Director

Company Director

ACTIVE

Assigned on 02 Oct 2023

Current time on role 8 months, 13 days

MILES, Jason Victor, Mr.

Director

Executive Director

ACTIVE

Assigned on 29 Nov 2007

Current time on role 16 years, 6 months, 16 days

MORRISON, Andrew John Gowdy

Director

Director

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 4 months, 14 days

MUTCH, Laurence Ian

Director

Director

ACTIVE

Assigned on 19 Apr 2006

Current time on role 18 years, 1 month, 26 days

SHAH, Dilipkumar

Director

Company Director

ACTIVE

Assigned on 05 Nov 2010

Current time on role 13 years, 7 months, 10 days

CLARKE, Audrey Germaine Caroline

Secretary

RESIGNED

Assigned on 19 Jan 2005

Resigned on 04 Sep 2019

Time on role 14 years, 7 months, 16 days

RONALDSON, Stephen Frank

Secretary

Solicitor

RESIGNED

Assigned on 03 Dec 2004

Resigned on 19 Jan 2005

Time on role 1 month, 16 days

GOWER SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Oct 2004

Resigned on 05 Jan 2005

Time on role 2 months, 14 days

BURGESS, James Everett

Director

Company Director

RESIGNED

Assigned on 25 Oct 2004

Resigned on 19 Apr 2006

Time on role 1 year, 5 months, 25 days

DUCKELS, Michael Ian, Dr

Director

Consultant

RESIGNED

Assigned on 18 Sep 2008

Resigned on 02 Dec 2016

Time on role 8 years, 2 months, 14 days

HOWE, Georgie William

Director

Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 18 Aug 2010

Time on role 4 years, 3 months, 29 days

KALLIS, Anthony Peter

Director

Commercial Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 29 Nov 2007

Time on role 1 year, 7 months, 10 days

KIRK, Michael Peter

Director

Company Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 26 Nov 2021

Time on role 5 years, 11 months, 25 days

LOWRIE, Anthony Carmel

Director

Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 12 Sep 2008

Time on role 2 years, 4 months, 23 days

MALINS, Jonathan Wyndham

Director

Director

RESIGNED

Assigned on 25 Oct 2004

Resigned on 03 Jan 2006

Time on role 1 year, 2 months, 9 days

MORITZ, Brian Michael

Director

Company Director

RESIGNED

Assigned on 25 Oct 2004

Resigned on 19 Apr 2006

Time on role 1 year, 5 months, 25 days

SANDERSON, Bryan Kaye, Mr.

Director

N/A

RESIGNED

Assigned on 23 Apr 2019

Resigned on 14 Jul 2020

Time on role 1 year, 2 months, 21 days

SNAITH, Philip Neil

Director

Independent Consultant

RESIGNED

Assigned on 08 Oct 2014

Resigned on 01 Oct 2023

Time on role 8 years, 11 months, 23 days

THANAWALA, Hemant Maneklal

Director

Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 31 Dec 2019

Time on role 13 years, 8 months, 12 days

WHITTLE, Mark David

Director

Director

RESIGNED

Assigned on 03 Feb 2020

Resigned on 16 Jul 2021

Time on role 1 year, 5 months, 13 days

WILLIAMS, Ian

Director

Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 31 Mar 2016

Time on role 9 years, 11 months, 12 days

WOOLGAR, John

Director

Company Director

RESIGNED

Assigned on 25 Oct 2004

Resigned on 19 Apr 2006

Time on role 1 year, 5 months, 25 days

GOWER NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Oct 2004

Resigned on 03 Dec 2004

Time on role 1 month, 12 days

GOWER SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Oct 2004

Resigned on 03 Dec 2004

Time on role 1 month, 12 days


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

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