Company information:
Quadrise Plc (No: 05267512)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: VICKY SU YIN LEE ( DOB: Jul-1975 From: Oct-2023 )
Current Director: JASON VICTOR MILES ( DOB: Mar-1970 From: Nov-2007 )
Current Director: JASON VICTOR MILES ( DOB: Mar-1970 From: Nov-2007 )
Current Director: JASON VICTOR MILES ( DOB: Mar-1970 From: Nov-2007 )
Current Director: ANDREW JOHN GOWDY MORRISON ( DOB: Oct-1960 From: Feb-2022 )
Current Director: LAURENCE IAN MUTCH ( DOB: Jul-1947 From: Apr-2006 )
Current Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940 From: Apr-2019 )
Current Director: DILIPKUMAR SHAH ( DOB: Mar-1949 From: Nov-2010 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: JAMES EVERETT BURGESS ( DOB: Feb-1964 From: Oct-2004 To: Apr-2006 )
Resigned Director: MICHAEL IAN DUCKELS ( DOB: Oct-1946 From: Sep-2008 To: Dec-2016 )
Resigned Director: GOWER NOMINEES LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: GOWER SECRETARIES LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: GEORGIE WILLIAM HOWE ( DOB: Dec-1946 From: Apr-2006 To: Aug-2010 )
Resigned Director: ANTHONY PETER KALLIS ( From: Apr-2006 To: Nov-2007 )
Resigned Director: MICHAEL PETER KIRK ( DOB: Apr-1960 From: Dec-2015 To: Nov-2021 )
Resigned Director: ANTHONY CARMEL LOWRIE ( DOB: Mar-1942 From: Apr-2006 To: Sep-2008 )
Resigned Director: JONATHAN WYNDHAM MALINS ( DOB: Nov-1947 From: Oct-2004 To: Jan-2006 )
Resigned Director: BRIAN MICHAEL MORITZ ( DOB: May-1936 From: Oct-2004 To: Apr-2006 )
Resigned Director: PHILIP NEIL SNAITH ( DOB: Feb-1953 From: Oct-2014 To: Oct-2023 )
Resigned Director: HEMANT MANEKLAL THANAWALA ( DOB: Sep-1957 From: Apr-2006 To: Dec-2019 )
Resigned Director: MARK DAVID WHITTLE ( DOB: Apr-1972 From: Feb-2020 To: Jul-2021 )
Resigned Director: IAN WILLIAMS ( DOB: Aug-1946 From: Apr-2006 To: Mar-2016 )
Resigned Director: JOHN WOOLGAR ( DOB: Oct-1939 From: Oct-2004 To: Apr-2006 )
Resigned Secretary: AUDREY GERMAINE CAROLINE CLARKE ( DOB: Aug-1936 From: Jan-2005 To: Sep-2019 )
Resigned Secretary: GOWER SECRETARIES LIMITED ( From: Oct-2004 To: Jan-2005 )
Resigned Secretary: STEPHEN FRANK RONALDSON ( DOB: Oct-1955 From: Dec-2004 To: Jan-2005 )