Company information:
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)