Company information:
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)