Company information:
Qad Europe Limited (No: 03653092)
Address: FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FE, ENGLAND
Status: Active
Incorporated: 21-Oct-1998
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CATHERINE BERNADETTE BUCKLEY ( DOB: Jan-1971 From: Mar-2007 )
Current Director: ROBERT WILLEM VAN KRALINGEN ( DOB: Aug-1968 From: Jan-2022 )
Current Secretary: GEORGINA ANN HUGHES ( From: Feb-2016 )
Current Secretary: GEORGINA ANN MUNN ( From: Feb-2016 )
Resigned Director: BARRY ANDERSON ( From: Nov-1998 To: Feb-2001 )
Resigned Director: RICHARD EDWARD BENNETT ( From: Oct-1999 To: Nov-2000 )
Resigned Director: FOKKE GERT BROEKHUIS ( From: Nov-1998 To: Jun-1999 )
Resigned Director: DEBORAH JANET CHESHIRE ( DOB: Feb-1963 From: Oct-1999 To: May-2004 )
Resigned Director: PETER NEIL GEDDES ( DOB: May-1960 From: Apr-2004 To: Jul-2017 )
Resigned Director: KATHLEEN GRIGGS ( From: Feb-2001 To: Sep-2004 )
Resigned Director: POH LIM LAI ( DOB: Mar-1957 From: Oct-1998 To: Nov-1998 )
Resigned Director: DANIEL LENDER ( DOB: Feb-1967 From: Oct-2008 To: Jan-2022 )
Resigned Director: SEAN JOSEPH MCAULEY ( DOB: Feb-1945 From: Oct-1999 To: Jan-2004 )
Resigned Director: DAVID MOODY ( DOB: Dec-1951 From: Mar-2002 To: May-2004 )
Resigned Director: ALBERT MOYER ( From: Nov-1998 To: Jun-2000 )
Resigned Director: DAVID THOMAS ARTHUR REDWOOD ( DOB: Sep-1943 From: Nov-1998 To: Jun-1999 )
Resigned Director: JEREMY SLATER ( From: Oct-1999 To: Sep-2001 )
Resigned Director: KEVIN CHARLES PHILLIP TINGEY ( DOB: May-1960 From: Nov-1998 To: May-2004 )
Resigned Secretary: ANNE ROSALIND BATESON ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: FOKKE GERT BROEKHUIS ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: DEBORAH JANET CHESHIRE ( DOB: Feb-1963 From: Feb-1999 To: Jul-2005 )
Resigned Secretary: DOROTA IRENA MILEJ-SMITH ( From: Jul-2014 To: Feb-2016 )
Resigned Secretary: GEORGINA ANN MUNN ( DOB: Oct-1975 From: Jul-2005 To: Jul-2014 )
Resigned Secretary: DAVID THOMAS ARTHUR REDWOOD ( DOB: Sep-1943 From: Nov-1998 To: Feb-1999 )
Persons of Significant Control:
Qad.United Kingdom Limited, Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF, England: Ownership of shares – 75% or more (Notified: 2016-04-16, Ceased: 2023-01-11)