Company information:
C-Quadrat Uk Limited (No: 04798477)
Address: 1 VINE STREET, LONDON, W1J 0AH
Status: Active
Incorporated: 13-Jun-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRISTOBAL MENDEZ DE VIGO ( DOB: Feb-1972 From: Jan-2015 )
Resigned Director: ANDREA BRIGNONE ( DOB: Nov-1967 From: Apr-2006 To: Jun-2010 )
Resigned Director: DAMIAN JAMES CALDERBANK ( DOB: Jun-1964 From: Jul-2005 To: Apr-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2003 To: Nov-2003 )
Resigned Director: THOMAS JAMES DAY ( DOB: Apr-1977 From: Nov-2003 To: May-2004 )
Resigned Director: PAOLO DI FILIPPO ( DOB: May-1965 From: May-2013 To: Jan-2015 )
Resigned Director: CARLO MICHIENZI ( DOB: Feb-1965 From: Apr-2006 To: Dec-2012 )
Resigned Director: NATALIA PATSALIDOU ( DOB: Apr-1978 From: May-2004 To: Jul-2005 )
Resigned Director: MATTEO PUSINERI ( From: Jun-2010 To: Dec-2012 )
Resigned Director: THOMAS RIESS ( From: Dec-2012 To: Apr-2018 )
Resigned Director: GERD ALEXANDER SCHUTZ ( From: Dec-2012 To: May-2017 )
Resigned Secretary: ANDREA BRIGNONE ( DOB: Nov-1967 From: Apr-2006 To: Jun-2010 )
Resigned Secretary: FINCHLEY SECRETARIES LIMITED ( From: Nov-2003 To: Apr-2006 )
Resigned Secretary: MATTEO PUSINERI ( From: Jun-2010 To: Dec-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2003 To: Nov-2003 )
Persons of Significant Control:
Mr Thomas Riess, Palladium House 1-4 Argyll Street, London, W1F 7LD, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-06)
Mr Gerad Alexander Schutz, Palladium House 1-4 Argyll Street, London, W1F 7LD, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)