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Quadrant Research & Development Limited (No: 02673950)

Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND

Status: Active

Incorporated: 18-Dec-1991

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980   From: Jul-2022  )

Current Secretary: CLAIRE SUSAN STEWART (   From: Mar-2019  )

Resigned Director: VINCENT ASHE ( DOB: Oct-1954   From: Jan-1992   To: Jun-1994  )

Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968   From: Jan-2020   To: Jul-2022  )

Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968   From: Jan-2020   To: Jul-2022  )

Resigned Director: SIMON BESWICK ( DOB: Jul-1964   From: Nov-2018   To: Apr-2019  )

Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976   From: Jun-2016   To: Apr-2018  )

Resigned Director: ROBERT JOHN FRANCIS BROTHERS ( DOB: Sep-1941   From: Jan-1992   To: Jul-1992  )

Resigned Director: BRIAN COLLETT ( DOB: Jan-1943   From: Dec-1991   To: Jan-1992  )

Resigned Director: ANDREW VLADIMIR DOUGLAS ( DOB: Dec-1954   From: Jan-1992   To: Feb-1993  )

Resigned Director: FOTOVALUE LIMITED (   From: Dec-2001   To: Apr-2019  )

Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972   From: Apr-2018   To: Apr-2019  )

Resigned Director: PAUL ARTHUR GREGORY ( DOB: Jul-1952   From: May-1992   To: Sep-2000  )

Resigned Director: STEPHEN GEORGE HOPE ( DOB: Feb-1947   From: Jun-1994   To: Mar-1997  )

Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980   From: Apr-2019   To: Jan-2020  )

Resigned Director: GLENN ROBINSON ( DOB: Apr-1966   From: Mar-1997   To: May-2003  )

Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953   From: May-2010   To: Jan-2015  )

Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959   From: Jan-1992   To: May-2010  )

Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976   From: Jan-2015   To: Nov-2018  )

Resigned Director: GEORGE COLIN WRAGG ( DOB: May-1962   From: Jan-1992   To: May-2002  )

Resigned Secretary: VINCENT ASHE ( DOB: Oct-1954   From: Jan-1992   To: Jun-1994  )

Resigned Secretary: SIMON BESWICK (   From: Nov-2018   To: Mar-2019  )

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Jun-2016   To: Apr-2018  )

Resigned Secretary: STEPHEN GEORGE HOPE ( DOB: Feb-1947   From: Jun-1994   To: Mar-1997  )

Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957   From: Dec-2001   To: May-2016  )

Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965   From: Dec-1991   To: Jan-1992  )

Resigned Secretary: GLENN ROBINSON ( DOB: Apr-1966   From: Mar-1997   To: Dec-2001  )

Resigned Secretary: MICHAEL JAMES STILWELL (   From: Apr-2018   To: Nov-2018  )

Persons of Significant Control:

Synectics Plc, Studley Point Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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