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Quadro Harston Limited (No: 02015785)

Address: HARSTON MILL, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7GG

Status: Active

Incorporated: 30-Apr-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: REBECCA ANNE ARCHER ( DOB: May-1981   From: Jan-2014  )

Current Director: JONATHAN BRETT ( DOB: Aug-1979   From: Jul-2021  )

Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979   From: Mar-2011  )

Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979   From: Mar-2011  )

Current Director: DANIEL ROBERT MORGAN EDWARDS ( DOB: Jan-1975   From: Jun-2014  )

Current Secretary: SARAH ELIZABETH COLE (   From: Jan-2014  )

Resigned Director: ALISTAIR JOHN CAMERON BROWN ( DOB: Dec-1959   From: May-2007   To: Apr-2009  )

Resigned Director: MARK THOMAS CLARK ( DOB: Jan-1962   From: Mar-2003   To: Sep-2003  )

Resigned Director: CHRISTOPHER JOHN COGGILL ( DOB: Jul-1945   From: Aug-1992   To: Apr-2005  )

Resigned Director: IAN PETER COLLINS ( DOB: Apr-1949   From: Dec-2001   To: Oct-2003  )

Resigned Director: MICHAEL CROSSFIELD ( DOB: Oct-1949   From: Apr-2002   To: Jul-2003  )

Resigned Director: MARGARET ANNE DANNATT ( DOB: Feb-1951   From: Aug-2002   To: Jul-2003  )

Resigned Director: SIMON DAVEY ( DOB: Feb-1951   From: Oct-2001   To: Nov-2006  )

Resigned Director: GORDON MALCOLM EDGE ( DOB: Jul-1937   From: Aug-1992   To: Apr-2002  )

Resigned Director: NEIL ANTHONY ELTON ( DOB: Mar-1971   From: Aug-2010   To: Feb-2014  )

Resigned Director: JOHN WHITAKER FAIRCLOUGH ( DOB: Aug-1930   From: Aug-1992   To: Feb-1996  )

Resigned Director: DANIEL JAMES FLICOS ( DOB: May-1964   From: Nov-2006   To: Oct-2009  )

Resigned Director: MARTIN JOHN FROST ( DOB: Jan-1963   From: Dec-1997   To: Jun-2008  )

Resigned Director: JOHN RICHARD ADAM GREAVES ( DOB: Apr-1959   From: Apr-2002   To: Sep-2003  )

Resigned Director: DUNCAN HINE ( DOB: Sep-1954   From: May-2000   To: Nov-2002  )

Resigned Director: BRENT CHRISTOPHER HUDSON ( DOB: Jan-1963   From: Oct-2009   To: Oct-2012  )

Resigned Director: PETER JOHN HYDE ( DOB: Jul-1940   From: May-2002   To: Sep-2003  )

Resigned Director: LARS VILHELM KYLBERG ( DOB: Mar-1940   From: Mar-1997   To: Sep-2000  )

Resigned Director: PETER GERALD LAWSON ( DOB: Apr-1937   From: Aug-1992   To: Dec-1999  )

Resigned Director: ROBIN MICHAEL LEE ( DOB: Jul-1953   From: Apr-2002   To: Mar-2003  )

Resigned Director: PER AKE LUDVIGSSON ( DOB: Apr-1943   From: Feb-1996   To: Sep-2000  )

Resigned Director: GUY JONATHAN MCCARTHY ( DOB: Mar-1962   From: Aug-2007   To: Aug-2010  )

Resigned Director: PETER BRIAN MOODY ( DOB: Jul-1934   From: Aug-1992   To: Feb-1996  )

Resigned Director: ROBERT JOHN MORLAND ( DOB: Feb-1955   From: Apr-2002   To: Sep-2003  )

Resigned Director: RUPERT ANTHONY PEARCE GOULD ( DOB: Jun-1951   From: Aug-1992   To: Jul-1996  )

Resigned Director: ROBERT MARTIN PETTIGREW ( DOB: Nov-1944   From: Aug-1992   To: Nov-2002  )

Resigned Director: UDAY PRABMAMAR PHADKE ( DOB: Jul-1952   From: Aug-1992   To: Aug-1995  )

Resigned Director: GUNNAR RYLANDER ( DOB: Mar-1935   From: Aug-1992   To: Sep-2000  )

Resigned Director: GIDEON ABRAHAM SENENSIEB ( DOB: Sep-1956   From: Aug-1992   To: Jan-1995  )

Resigned Director: JONATHAN WINSTON SPARKES ( DOB: Mar-1968   From: Dec-2000   To: Aug-2002  )

Resigned Director: JOHN GORDON TOWNSEND ( DOB: Feb-1952   From: Oct-2004   To: May-2007  )

Resigned Director: SAMEET VOHRA ( DOB: Nov-1973   From: Jan-2021   To: Jul-2021  )

Resigned Director: MICHAEL WEBBER ( DOB: Feb-1946   From: Aug-1992   To: Feb-1996  )

Resigned Secretary: HELEN PATRICIA BARRETT HAGUE ( DOB: May-1969   From: Sep-2001   To: Apr-2008  )

Resigned Secretary: NEIL ELTON (   From: Aug-2010   To: Jan-2014  )

Resigned Secretary: DAVID FARMER ( DOB: Oct-1959   From: Mar-1993   To: Sep-1997  )

Resigned Secretary: MARTIN JOHN FROST ( DOB: Jan-1963   From: Sep-1997   To: Sep-2001  )

Resigned Secretary: ROGER MARAN ( DOB: Jan-1947   From: Aug-1992   To: Mar-1993  )

Resigned Secretary: GUY JONATHAN MCCARTHY ( DOB: Mar-1962   From: Apr-2008   To: Aug-2010  )

Persons of Significant Control:

Science Group Plc, Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England: 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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