Company information:
Quintel Technology Limited (No: 04416865)
Address: ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, BS1 3LH
Status: Liquidation
Incorporated: 15-Apr-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Apr-2019
Industry Class: 61200 - Wireless telecommunications activities
Current Director: ROBERTO JUANCHITO DISPO ( DOB: May-1964 From: Aug-2017 )
Current Director: JERRY LIU ( DOB: Nov-1948 From: Aug-2017 )
Current Director: MICHAEL STEPHEN LIU ( DOB: May-1984 From: Aug-2017 )
Resigned Director: LINDSEY AGER ( From: Aug-2008 To: Sep-2010 )
Resigned Director: JOSE JESUS CORONAS ( DOB: Feb-1942 From: May-2011 To: Aug-2017 )
Resigned Director: GARY WILLIAM DAWSON ( From: Jul-2003 To: Jun-2008 )
Resigned Director: GRAEME TWEEDY FERRERO ( DOB: Feb-1949 From: Apr-2002 To: Aug-2003 )
Resigned Director: PAUL STUART GEATRELL ( From: Oct-2010 To: Oct-2016 )
Resigned Director: SIDNEY EZRA KHADHOURI ( DOB: Jan-1961 From: Jul-2003 To: Sep-2006 )
Resigned Director: HAROLD EDWIN KRUTH ( From: Jul-2003 To: Aug-2007 )
Resigned Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959 From: Jul-2003 To: May-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: STEPHEN OBSITNIK ( From: May-2007 To: Jun-2008 )
Resigned Director: ANDREW CROFTON SLEIGH ( DOB: Nov-1950 From: Jul-2003 To: May-2007 )
Resigned Director: JAMES CHARLES STOFFEL ( DOB: Feb-1946 From: May-2011 To: Aug-2017 )
Resigned Director: MICHAEL JAMES SUMMERS ( DOB: Apr-1951 From: Aug-2007 To: Jan-2009 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Jul-2003 To: Aug-2007 )
Resigned Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Apr-2002 To: Mar-2006 )
Resigned Secretary: LISA JAYNE COCKSEDGE ( DOB: Oct-1966 From: Mar-2006 To: Dec-2007 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Apr-2002 To: May-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2007 To: Dec-2016 )
Resigned Secretary: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: May-2002 To: Mar-2006 )
Persons of Significant Control:
Jose' Jesus Coronas, 1221 Pittsford Victor Road, Pittsford, New York, 14534, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-04)
James Charles Stoffel, 1221 Pittsford Victor Road, Pittsford, New York, 14534, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-04)