Company information:
Quantel Group Limited (No: 01666566)
Address: 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-1982
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN EDWARD ANDERSON ( DOB: May-1974 From: Feb-2018 )
Current Director: ALEC THOMAS LAPPE ( DOB: Jul-1981 From: Feb-2018 )
Current Director: ANNE LA BELLE MALYSZKO ( DOB: May-1980 From: Apr-2018 )
Current Director: RICHARD SUSSMAN ( DOB: Apr-1971 From: Dec-2021 )
Current Director: RICHARD SUSSMAN ( DOB: Apr-1971 From: Dec-2021 )
Current Director: JONATHAN WILSON ( DOB: Aug-1982 From: Oct-2023 )
Resigned Director: IAN GREGORY BIRCH ( DOB: Apr-1940 From: Oct-2000 To: Oct-2007 )
Resigned Director: ROLAND JOHN BROWN ( DOB: Dec-1943 From: Nov-2007 To: Jan-2011 )
Resigned Director: STEVEN ANTHONY CAIN ( DOB: Sep-1964 From: Mar-1999 To: Jan-2000 )
Resigned Director: DANIEL JAMES CONSIGLI ( DOB: May-1970 From: Dec-2021 To: Mar-2023 )
Resigned Director: ERIC COONEY ( DOB: Mar-1966 From: Jun-2017 To: Jul-2018 )
Resigned Director: IAN GRAHAM COOPER ( DOB: Aug-1955 From: Jan-2000 To: May-2015 )
Resigned Director: RAY JOHN CROSS ( DOB: Sep-1951 From: May-2004 To: Jul-2009 )
Resigned Director: RAY JOHN CROSS ( DOB: Sep-1951 From: Sep-2009 To: Mar-2015 )
Resigned Director: JUNE FRANCES DE MOLLER ( DOB: Jun-1947 From: Nov-1993 To: Jan-1999 )
Resigned Director: DARRYL CHARLES EALES ( DOB: Oct-1960 From: Oct-2000 To: Mar-2009 )
Resigned Director: DARRYL CHARLES EALES ( DOB: Oct-1960 From: Jun-2009 To: Mar-2015 )
Resigned Director: GUY FREDERICK ST JOHN EATON ( DOB: Oct-1962 From: Apr-2010 To: May-2015 )
Resigned Director: KEITH GRAEME EDELMAN ( DOB: Jul-1950 From: May-1991 To: Jun-1993 )
Resigned Director: DALE RUSSELL FRY ( DOB: Apr-1948 From: May-1991 To: Sep-2009 )
Resigned Director: SAI GOPAL ( DOB: Apr-1969 From: Mar-2023 To: Oct-2023 )
Resigned Director: TIMOTHY BENNARD GREENFIELD ( DOB: Apr-1971 From: Jul-2020 To: Oct-2021 )
Resigned Director: NEIL ROY HINSON ( DOB: Aug-1945 From: Oct-2006 To: Jan-2008 )
Resigned Director: PAUL JOHN HORTON ( DOB: Aug-1966 From: Feb-2016 To: Jan-2019 )
Resigned Director: PAUL RODERICK NOEL KELLAR ( DOB: Jun-1948 From: May-1991 To: Dec-2005 )
Resigned Director: KEVAN PAUL LEGGETT ( DOB: Mar-1964 From: Jul-2007 To: Feb-2018 )
Resigned Director: MICHAEL JOSEPH MAIDENS ( DOB: Oct-1934 From: May-1991 To: Jun-1994 )
Resigned Director: ANDREW MCMURRAY ( DOB: Mar-1959 From: Mar-2006 To: Jul-2007 )
Resigned Director: JEFFEREY POWELL MEADOWS ( DOB: Jul-1943 From: May-1991 To: Jul-1998 )
Resigned Director: CANDIDA ELIZABETH MORLEY ( DOB: Apr-1965 From: May-2004 To: Feb-2006 )
Resigned Director: MARTIN MULLIGAN ( DOB: Oct-1962 From: Nov-1999 To: Mar-2015 )
Resigned Director: DAVID PETER OWEN ( DOB: Jun-1945 From: May-1991 To: Jun-2000 )
Resigned Director: STEPHEN JOHN OWEN ( DOB: Jun-1959 From: Jan-2012 To: Mar-2015 )
Resigned Director: BRIAN PAISLEY ( DOB: Apr-1956 From: Jun-2004 To: Nov-2009 )
Resigned Director: SIMON DARRYL ROGERS ( DOB: Aug-1962 From: Dec-2008 To: May-2015 )
Resigned Director: TIMOTHY LEE SHOULDERS II ( DOB: Dec-1979 From: Dec-2020 To: Dec-2021 )
Resigned Director: RICHARD SUSSMAN ( DOB: Apr-1971 From: Dec-2021 To: May-2023 )
Resigned Director: RICHARD JOHN TAYLOR ( DOB: Apr-1945 From: May-1991 To: Feb-2006 )
Resigned Director: TIMOTHY EDWARD THORSTEINSON ( DOB: Dec-1953 From: Mar-2015 To: Jun-2017 )
Resigned Director: WILLIAM RICHARD TISZALI ( DOB: Jan-1970 From: Feb-2018 To: Apr-2018 )
Resigned Director: NIGEL PAUL TURNER ( DOB: Jun-1958 From: Feb-1999 To: May-2004 )
Resigned Director: EDWARD WHITE ( DOB: Jun-1942 From: May-1991 To: Sep-1999 )
Resigned Director: CHRISTOPHER JOHN WHITELEY ( DOB: Sep-1943 From: Oct-1995 To: Jan-2002 )
Resigned Secretary: HUGH SLATER BOYD ( DOB: Jun-1943 From: Oct-1999 To: Dec-2001 )
Resigned Secretary: IAN GRAHAM COOPER ( DOB: Aug-1955 From: Dec-2001 To: May-2015 )
Resigned Secretary: EDWARD WHITE ( DOB: Jun-1942 From: May-1991 To: Sep-1999 )
Persons of Significant Control:
Quantel Holdings (2010) Limited, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)