Company information:
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)