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Quantiq Technology Limited (No: 02601751)

Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG

Status: Liquidation

Incorporated: 16-Apr-1991

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 13-Oct-2022

Industry Class: 62020 - Information technology consultancy activities

Current Director: ANDREW LEONARD GILLETT ( DOB: Jul-1968   From: Nov-2021  )

Current Director: BARRY WILLIAM PETTITT ( DOB: May-1971   From: Nov-2021  )

Current Director: DION LESLIE WALKER ( DOB: Jun-1968   From: Nov-2021  )

Current Director: SONIA IRENE WEBB ( DOB: Dec-1970   From: Nov-2021  )

Current Director: SONIA IRENE WEBB ( DOB: Dec-1970   From: Nov-2021  )

Resigned Director: TORBEN AAGAARD ( DOB: Jan-1962   From: Dec-1999   To: Jun-2000  )

Resigned Director: PHILIP JOHN BACON ( DOB: Nov-1961   From: Jun-2000   To: Sep-2000  )

Resigned Director: DUANE W BELL (   From: Aug-2006   To: Apr-2014  )

Resigned Director: ANDERS BOYER SOGAARD (   From: Aug-2002   To: Aug-2004  )

Resigned Director: RICHARD JOHN BRETT ( DOB: Oct-1947   From: Jun-2000   To: Aug-2002  )

Resigned Director: GREGORY MICHAEL CAPITOLO ( DOB: Feb-1964   From: Aug-2004   To: Apr-2006  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1991   To: Nov-1991  )

Resigned Director: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954   From: Nov-1991   To: Apr-2001  )

Resigned Director: BERNARD ADAM GORDON EDMONDSON ( DOB: Dec-1969   From: Jul-2003   To: Sep-2006  )

Resigned Director: MOGENS MUNKHOLM ELSBERG (   From: Aug-2002   To: Aug-2004  )

Resigned Director: TIMOTHY MARTIN EVANS ( DOB: Sep-1964   From: Apr-2001   To: Mar-2003  )

Resigned Director: STUART ANDREW FENTON ( DOB: Jul-1968   From: Jun-2014   To: Nov-2021  )

Resigned Director: GRAHAM CALDER FRAZER ( DOB: Oct-1962   From: Sep-2006   To: Oct-2013  )

Resigned Director: CLAUS HANSEN ( DOB: Sep-1964   From: Aug-2002   To: Mar-2007  )

Resigned Director: RICHARD LESLIE HART ( DOB: Aug-1965   From: Jul-2000   To: Oct-2001  )

Resigned Director: MARK GREVILLE JONES ( DOB: Feb-1961   From: Jan-1995   To: May-1998  )

Resigned Director: DAVID KEMPSKI (   From: Nov-2010   To: Jun-2014  )

Resigned Director: JEFFREY M LYNN (   From: Mar-2007   To: Jan-2009  )

Resigned Director: JAMES VINCENT MARTIN ( DOB: Mar-1956   From: Jun-2014   To: Jan-2020  )

Resigned Director: TERRENCE PETRZELKA (   From: Aug-2006   To: Nov-2010  )

Resigned Director: REX ANTHONY SPARKS (   From: Jun-2000   To: Sep-2000  )

Resigned Director: RICHARD TAYLOR ( DOB: Mar-1964   From: Jun-2000   To: Sep-2000  )

Resigned Director: PETER WARNOE (   From: Dec-1999   To: Jun-2000  )

Resigned Director: HEATH WILLIAMS (   From: Jan-1996   To: Jan-2001  )

Resigned Director: MARTIN DOUGLAS WOLF ( DOB: Nov-1958   From: Jun-2014   To: Nov-2021  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1991   To: Nov-1991  )

Resigned Secretary: PHILLIP DAVID COOPER ( DOB: Sep-1951   From: Oct-2006   To: Jul-2009  )

Resigned Secretary: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954   From: Dec-1999   To: Apr-2001  )

Resigned Secretary: LEONARD REGINALD DRUCKMAN ( DOB: Nov-1928   From: Nov-1991   To: Dec-1999  )

Resigned Secretary: BERNARD ADAM GORDON EDMONDSON ( DOB: Dec-1969   From: Jul-2003   To: Sep-2006  )

Resigned Secretary: TIMOTHY MARTIN EVANS ( DOB: Sep-1964   From: May-2001   To: Mar-2003  )

Resigned Secretary: DEREK PAUL WALTON (   From: Jun-2014   To: Nov-2021  )

Persons of Significant Control:

Quantiq Group Limited, 10 Chiswell Street, London, EC1Y 4UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Stuart Andrew Fenton, 1st Floor 10 Chiswell Street, London, EC1Y 4UQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)

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