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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)

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