Company information:
Quantica Limited (No: 03058194)
Address: 4TH FLOOR,, 19-21 GREAT TOWER STREET, LONDON, EC3R 5AR, ENGLAND
Status: Active
Incorporated: 18-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN DANIEL KUMAR ( DOB: Apr-1979 From: May-2022 )
Current Director: RICHARD ROBERT WARD ( DOB: Feb-1967 From: Nov-2022 )
Current Director: RICHARD ROBERT WARD ( DOB: Feb-1967 From: Nov-2022 )
Current Secretary: MARTIN DANIEL KUMAR ( From: Jul-2017 )
Resigned Director: JAMES EDWARD BARKER ( DOB: Mar-1958 From: Jun-1995 To: May-1998 )
Resigned Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Dec-2002 To: Apr-2004 )
Resigned Director: ROBERT HUGH BISHOP ( DOB: Jul-1958 From: Nov-2000 To: Nov-2002 )
Resigned Director: JOHN VINCENT BOWMAN ( DOB: Feb-1963 From: Feb-2006 To: Sep-2007 )
Resigned Director: WILLIAM JOSEPH COKER ( DOB: Dec-1965 From: Sep-2007 To: Jun-2010 )
Resigned Director: ROSS DAVID EADES ( DOB: Apr-1962 From: Jul-2009 To: Mar-2013 )
Resigned Director: ANTHONY GARTLAND ( DOB: Jun-1941 From: Jan-1998 To: Dec-2002 )
Resigned Director: JULIAN MICHAEL GODDARD ( DOB: Mar-1963 From: Jun-1997 To: Dec-2000 )
Resigned Director: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Jun-1995 To: Apr-2004 )
Resigned Director: RICHARD JOHN HOYLE ( DOB: May-1960 From: Jun-1995 To: May-1998 )
Resigned Director: RAKESH KIRPALANI ( DOB: Aug-1979 From: Mar-2012 To: Nov-2022 )
Resigned Director: L & A REGISTRARS LIMITED ( From: May-1995 To: Jun-1995 )
Resigned Director: DANIEL CRAWFORD LAUGHLAN ( DOB: Sep-1932 From: May-1998 To: Sep-2007 )
Resigned Director: LESLIE WILLIAM LAWSON ( DOB: Feb-1956 From: Jul-1997 To: Sep-2007 )
Resigned Director: JOHN MELBOURNE ( DOB: Dec-1962 From: Jun-2010 To: Apr-2011 )
Resigned Director: ANTHONY HENRY REEVES ( DOB: Sep-1940 From: Sep-2007 To: Mar-2015 )
Resigned Director: RICHARD IAN ROBINSON ( DOB: May-1953 From: Sep-2005 To: Sep-2006 )
Resigned Director: JOHN IAN ROSE ( DOB: Apr-1963 From: Sep-2007 To: Feb-2009 )
Resigned Director: ROBERT EDWARD TURNER ( DOB: Feb-1965 From: Jan-2001 To: Sep-2007 )
Resigned Director: MICHAEL THOMAS WATERHOUSE ( DOB: May-1949 From: May-1998 To: Sep-2007 )
Resigned Secretary: JAMES EDWARD BARKER ( DOB: Mar-1958 From: Jun-1995 To: May-1998 )
Resigned Secretary: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: May-1998 To: Jan-2001 )
Resigned Secretary: IMCO SECRETARY LIMITED ( From: Sep-2007 To: Jul-2017 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: May-1995 To: Jun-1995 )
Resigned Secretary: ROBERT EDWARD TURNER ( DOB: Feb-1965 From: Jan-2001 To: Sep-2007 )
Persons of Significant Control:
The Kellan Group Limited, First Floor Sherborne House, 119 - 121 Cannon Street, London, EC4N 5AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)