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Gts Quadrant Limited (No: 05805963)

Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM

Status: Operating Company

Incorporated: 05-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: ANDREW RICHARD BELL ( DOB: Apr-1974   From: Dec-2015  )

Current Director: HELEN LOUISE DEPREE ( DOB: Oct-1976   From: Jul-2020  )

Current Director: JAMES NEAL BRINDLEY JACKSON ( DOB: Jan-1982   From: Jan-2018  )

Current Director: SHAUN KEVIN JONES ( DOB: Sep-1966   From: Dec-2011  )

Current Director: PAUL MAYNARD ( DOB: Mar-1969   From: Jan-2013  )

Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966   From: Jan-2007  )

Resigned Director: TAHIR AHMED ( DOB: May-1968   From: Jun-2006   To: Jan-2007  )

Resigned Director: PETER THOMAS BATLEY ( DOB: Jan-1961   From: Jan-2007   To: Mar-2011  )

Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED (   From: May-2006   To: Jun-2006  )

Resigned Director: GRAHAM JOHN CUNNINGHAM (   From: Jan-2013   To: Feb-2015  )

Resigned Director: DOMINIQUE GAIARDO ( DOB: Jul-1957   From: Nov-2008   To: Apr-2010  )

Resigned Director: MARK STEPHEN GARRITY ( DOB: Nov-1963   From: Apr-2012   To: Apr-2023  )

Resigned Director: MARK HALINATY (   From: Jan-2007   To: Jul-2007  )

Resigned Director: MARK DAVID HEARN (   From: Sep-2008   To: Oct-2011  )

Resigned Director: KAREN LESLEY HILL (   From: Dec-2015   To: Feb-2019  )

Resigned Director: SIMON PETER JONES (   From: Jul-2007   To: May-2011  )

Resigned Director: TREVOR RICHARD LAMPEN (   From: Dec-2011   To: Jun-2013  )

Resigned Director: DENIS LAROCHE (   From: Jun-2006   To: Jan-2013  )

Resigned Director: GARY JOHN MARSH ( DOB: Jul-1959   From: Oct-2011   To: Jan-2018  )

Resigned Director: ALISTAIR DICKSON MCPHEE ( DOB: Jul-1958   From: Oct-2010   To: Sep-2016  )

Resigned Director: JEAN CHRISTOPHE NORMAND (   From: Jun-2006   To: Jan-2007  )

Resigned Director: YOKINI PATHMANATHAN ( DOB: Oct-1973   From: Dec-2011   To: May-2015  )

Resigned Director: LIAQAT ALI SADIQ ( DOB: Jul-1961   From: Jun-2006   To: Jan-2007  )

Resigned Director: RUDI STRUBBE ( DOB: Oct-1963   From: Jun-2006   To: Jan-2007  )

Resigned Director: VICTORIA TURNER (   From: Dec-2015   To: Dec-2018  )

Resigned Director: JUSTIN MARK WALKER ( DOB: Apr-1962   From: Jan-2007   To: Apr-2010  )

Resigned Director: ANTHONY JOHN WELCH (   From: Dec-2011   To: Dec-2015  )

Resigned Director: PHILIP STAFFORD WELLSTEAD (   From: Feb-2012   To: Oct-2015  )

Resigned Secretary: BLAKELAW SECRETARIES LIMITED (   From: May-2006   To: Jun-2006  )

Resigned Secretary: LIAQAT ALI SADIQ ( DOB: Jul-1961   From: Jun-2006   To: Jan-2007  )

Persons of Significant Control:

Ground Transportation Systems Uk Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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