CompaniesInTheUK

THE QUADRANT BASINGSTOKE LIMITED

Company number 03205809 ·

Dissolved

4 officers / 18 resignations

MR IAN JAMES PRATT

Director
Correspondence address
SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT. BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, U.K., RG24 8ER
Appointed
2013-01-14
Occupation
MANAGING DIRECTOR
Nationality
UK
Country of residence
ENGLAND
Date of birth
September 1962

MARTIN TOOTILL

Director
Correspondence address
SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT. BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, U.K., RG24 8ER
Appointed
2013-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

CLIVE ROBERT CHURCH

Director
Correspondence address
INOVA HOUSE CROCKFORD LANE, HAMPSHIRE INT BUSINESS, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8WH
Appointed
2007-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

MR JOHN CHARLES BUCKLEY

Director
Correspondence address
INOVA HOUSE CROCKFORD LANE, HAMPSHIRE INT BUSINESS, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8WH
Appointed
1999-09-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

THE NEW HOVEMA LIMITED

Secretary Resigned Corporate
Correspondence address
UNILEVER HOUSE 100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0DY
Appointed
2012-03-08
Resigned
2013-01-14
Nationality
NATIONALITY UNKNOWN

GUY NEIL KING

Director Resigned
Correspondence address
UNILEVER HOUSE 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, ENGLAND, EC4Y 0DY
Appointed
2012-03-08
Resigned
2013-01-14
Occupation
REAL ESTATE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

JOHN FRANKLIN DICKENS

Secretary Resigned
Correspondence address
117 N.KENILWORTH AVENUE, OAK PARK, ILLINOIS 60302, UNITED STATES
Appointed
2010-05-04
Resigned
2012-05-02
Nationality
AMERICAN
Date of birth
November 1946

MR THOMAS MONAGHAN

Director Resigned
Correspondence address
LITTLE ARMSWORTH, ARMSWORTH PARK, OLD ALRESFORD, HAMPSHIRE, SO24 9RH
Appointed
2003-03-31
Resigned
2013-01-14
Occupation
CORP.EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

JOHN FRANKLIN DICKENS

Director Resigned
Correspondence address
117 N.KENILWORTH AVENUE, OAK PARK, ILLINOIS 60302, USA
Appointed
2003-03-31
Resigned
2012-05-02
Occupation
CORP.EXECUTIV
Nationality
AMERICAN
Date of birth
November 1946

MR THOMAS MONAGHAN

Secretary Resigned
Correspondence address
LITTLE ARMSWORTH, ARMSWORTH PARK, OLD ALRESFORD, HAMPSHIRE, SO24 9RH
Appointed
2003-03-31
Resigned
2012-05-02
Occupation
CORP.EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

DAVID WEBB

Director Resigned
Correspondence address
GENEVA HOUSE, KNIGHTSBRIDGE ROAD, CAMBERLEY, SURREY, GU15 3TS
Appointed
2000-10-31
Resigned
2003-03-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
May 1952

MR PHILIP SWINDELLS

Director Resigned
Correspondence address
12 BOW FIELD, HOOK, BASINGSTOKE, HAMPSHIRE, RG27 9SA
Appointed
1999-09-16
Resigned
2007-09-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

GRAHAM COLIN FISH

Director Resigned
Correspondence address
MAYFIELD HOUSE, COLT HILL, ODIHAM, HAMPSHIRE, RG29 1AN
Appointed
1999-09-16
Resigned
2000-05-23
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
September 1953

MR CHRISTOPHER JOHN MILLER

Secretary Resigned
Correspondence address
PARK HOUSE 123 CHURCH STREET, SOUTHAMPTON, HAMPSHIRE, SO15 5LW
Appointed
1999-09-16
Resigned
2003-03-31
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1944

MR CHRISTOPHER JOHN MILLER

Director Resigned
Correspondence address
PARK HOUSE 123 CHURCH STREET, SOUTHAMPTON, HAMPSHIRE, SO15 5LW
Appointed
1999-09-16
Resigned
2003-03-31
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1944

MR Adrian Giles SILBER

Director Resigned
Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Appointed
1997-11-03
Resigned
1999-09-16
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1954

MR MARK LEWIS

Director Resigned
Correspondence address
144 MERLIN PARK, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 8RW
Appointed
1997-11-03
Resigned
1999-09-16
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR JOHN CHARLES BUCKLEY

Director Resigned
Correspondence address
23 GREEN ROAD, EARLEY, READING, BERKSHIRE, RG6 7BS
Appointed
1996-11-04
Resigned
1997-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

MR NICOLAS JOHN TOWNSEND

Director Resigned
Correspondence address
CARRYGATE, BACK LANE, GAULBY, LEICESTERSHIRE, LE7 9LP
Appointed
1996-06-18
Resigned
1999-09-16
Occupation
GROUP LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946

GRAHAM MARSHALL BROWN

Secretary Resigned
Correspondence address
TUDOR LODGE, 14 CRESSINGTON DRIVE FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SU
Appointed
1996-06-18
Resigned
1999-09-16
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1945

RUTLAND DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
1996-05-30
Resigned
1996-06-18
Nationality
BRITISH

RUTLAND SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
1996-05-30
Resigned
1996-06-18
Nationality
BRITISH