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Quadrant Healthcare (Uk) Limited (No: 02369749)

Address:

Status: Dissolved

Industry Class: None

Current Director: MEHUL ANDREW DERODRA ( DOB: Nov-1966   From: Jun-2016  )

Current Director: JOHN MURPHY ( DOB: May-1953   From: May-2017  )

Current Secretary: JOHN MURPHY (   From: Sep-2016  )

Resigned Director: ANDREW JOHN ALLARS ( DOB: Jul-1957   From: Oct-1992   To: Jul-1996  )

Resigned Director: GARY J ANDERSON (   From: Sep-1993   To: Jul-1996  )

Resigned Director: CHRISTOPHER PAUL BLACKWELL ( DOB: Dec-1961   From: Nov-2010   To: Jul-2015  )

Resigned Director: TERENCE STANLEY CHADWICK ( DOB: Aug-1950   From: Oct-1999   To: Jan-2007  )

Resigned Director: DAVID CHARLES CHILVERS (   From: Jul-1992   To: Oct-1992  )

Resigned Director: COLIN CLIVE DALTON ( DOB: Feb-1950   From: Jul-2005   To: Jul-2011  )

Resigned Director: THOMAS GALE DAVIS ( DOB: Aug-1927   From: May-1993   To: Jan-1995  )

Resigned Director: DUNCAN JOHN LLOYD FITZWILLIAMS ( DOB: May-1943   From: Oct-1992   To: Jul-1996  )

Resigned Director: ANTONY RICHARD GOOD ( DOB: Apr-1930   From: Jul-1992   To: Oct-1992  )

Resigned Director: DONALD STANFORD HETZEL ( DOB: Jul-1941   From: Nov-1996   To: Jan-1998  )

Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960   From: Nov-2010   To: Jul-2013  )

Resigned Director: JAAP KAMPINGA ( DOB: Mar-1956   From: Jul-1992   To: Oct-1992  )

Resigned Director: JAKOB KAMPINGA ( DOB: Mar-1956   From: May-1998   To: Oct-1999  )

Resigned Director: MARTIN KLEIJWECT (   From: Oct-1992   To: Jul-1996  )

Resigned Director: RICHARD P LYMAN ( DOB: Sep-1944   From: Oct-1992   To: Dec-1999  )

Resigned Director: TOM MAHER (   From: Feb-2002   To: Aug-2002  )

Resigned Director: KIERAN PIUS MURPHY ( DOB: Feb-1963   From: Jul-2005   To: Jan-2007  )

Resigned Director: ANDREW JOHN OAKLEY ( DOB: Apr-1962   From: Jan-2015   To: Jun-2016  )

Resigned Director: PAUL STEPHEN OLIVER ( DOB: Mar-1978   From: Jul-2013   To: Jan-2015  )

Resigned Director: TREVOR MICHAEL PHILLIPS ( DOB: May-1961   From: Jul-2015   To: May-2017  )

Resigned Director: BRUCE JOSEPH ROSER ( DOB: Jan-1935   From: Jul-1992   To: Aug-1996  )

Resigned Director: IAIN GLADSTONE ROSS ( DOB: Jan-1954   From: Oct-1995   To: Dec-2000  )

Resigned Director: PETER JOHN SHENNAN ( DOB: Jul-1950   From: Jul-2005   To: Jan-2007  )

Resigned Director: ALISTAIR MICHAEL STOKES ( DOB: Jul-1948   From: Nov-1999   To: Dec-2000  )

Resigned Director: RAJAN UPPAL (   From: Jul-1996   To: Nov-1996  )

Resigned Director: RAJAN UPPAL ( DOB: Nov-1962   From: Nov-1996   To: Jul-2005  )

Resigned Secretary: PETER FREDERICK BURRELL (   From: Jul-2010   To: Jan-2015  )

Resigned Secretary: ZOE MARGARET LAURA CODD (   From: Jul-1999   To: Dec-2000  )

Resigned Secretary: LEE FRASER COLEMAN ( DOB: Apr-1977   From: Jan-2007   To: Oct-2007  )

Resigned Secretary: QUENTIN GEORGE PAUL COOKE ( DOB: Apr-1948   From: Nov-1993   To: Jun-1996  )

Resigned Secretary: ANDREW DICKINSON ( DOB: Feb-1973   From: Oct-2007   To: Jul-2010  )

Resigned Secretary: SUSAN MARY ELLIS ( DOB: Feb-1950   From: Jul-1992   To: Oct-1992  )

Resigned Secretary: DAVID WINSTON LEWIS ( DOB: Mar-1955   From: Dec-2000   To: Jul-2005  )

Resigned Secretary: PETER JOHN SHENNAN ( DOB: Jul-1950   From: Jul-2005   To: Jan-2007  )

Resigned Secretary: RAJAN UPPAL (   From: Jun-1996   To: Jun-1996  )

Resigned Secretary: RAJAN UPPAL ( DOB: Nov-1962   From: Jun-1996   To: Jul-1999  )

Resigned Secretary: THOMAS STEPHEN VALLANCE (   From: Oct-1992   To: Nov-1993  )

Persons of Significant Control:

Quadrant Healthcare Limited, One Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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