Company information:
Quiet Holdings Limited (No: 06078534)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 02-Jan-2007
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Feb-2019
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MARK LEIGH ROY GRAHAM ( DOB: Jan-1963 From: Oct-2010 )
Resigned Director: SCOTT WILLIAM EDWARDS ( From: Feb-2007 To: Apr-2007 )
Resigned Director: JAMIE TREVOR ENGEN ( DOB: Dec-1962 From: Apr-2007 To: Aug-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Feb-2007 To: Feb-2007 )
Resigned Director: JASON HOWARD NEIMARK ( From: Feb-2007 To: Apr-2007 )
Resigned Director: GERALD NG ( From: Jul-2007 To: Aug-2008 )
Resigned Director: TIMOTHY P O'NEIL ( DOB: Jun-1962 From: Apr-2007 To: Jun-2007 )
Resigned Director: DAVID E OLSON ( DOB: Mar-1954 From: Nov-2008 To: Jul-2009 )
Resigned Director: RODNEY E OLSON ( DOB: Dec-1954 From: Nov-2008 To: Oct-2010 )
Resigned Secretary: SCOTT WILLIAM EDWARDS ( From: Feb-2007 To: Apr-2007 )
Resigned Secretary: GERALD NG ( From: Jul-2007 To: Aug-2008 )
Resigned Secretary: TIMOTHY P O'NEIL ( DOB: Jun-1962 From: Apr-2007 To: Jul-2007 )
Resigned Secretary: RODNEY E OLSON ( DOB: Dec-1954 From: Nov-2008 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Mr Mark Leigh Roy Graham, C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB: Right to appoint and remove directors (Notified: 2016-04-06)