Company information:
Q Squared Solutions Holdings Limited (No: 09636793)
Address: 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: TONY BROWN ( DOB: Apr-1963 From: Aug-2022 )
Current Director: RANDY LEE FUNK ( DOB: Sep-1960 From: Feb-2019 )
Current Director: MARK JAMES GUINAN ( DOB: Jan-1962 From: May-2018 )
Current Director: SIMON CARWYN THORNLEY ( DOB: Feb-1972 From: Aug-2022 )
Current Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Aug-2022 )
Current Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Aug-2022 )
Current Director: CYNTHIA VERST ( DOB: Oct-1965 From: Sep-2018 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JOHN WILLIFORD ( From: Jan-2020 )
Resigned Director: PAULA BROWN STAFFORD ( From: Jul-2015 To: Jan-2016 )
Resigned Director: RONALD EARL BRUEHLMAN ( DOB: Aug-1960 From: Feb-2017 To: Aug-2022 )
Resigned Director: LIDIA FONSECA ( From: Feb-2017 To: Feb-2019 )
Resigned Director: KEVIN KARL GORDON ( From: Jul-2015 To: Oct-2016 )
Resigned Director: KEVIN KARL GORDON ( DOB: Aug-1962 From: Jul-2015 To: Oct-2016 )
Resigned Director: JOHN BRADLEY HAYDON ( From: Jul-2015 To: May-2018 )
Resigned Director: RENE LORENZ ( DOB: Jul-1959 From: Oct-2016 To: Aug-2022 )
Resigned Director: ALASDAIR MACDONALD ( DOB: Jun-1959 From: Jun-2015 To: Jul-2015 )
Resigned Director: JAY NORMAN ( From: Jul-2015 To: Feb-2017 )
Resigned Director: CONSTANTINOS PANAGOS ( From: Feb-2017 To: Sep-2018 )
Resigned Director: NEIL RALPHSON ( From: Jul-2015 To: May-2018 )
Resigned Director: DERMOT VICTOR SHORTEN ( From: Jul-2015 To: Feb-2017 )
Resigned Director: JEFFREY SPAEDER ( DOB: Sep-1967 From: Jun-2020 To: Aug-2022 )
Resigned Director: WENDY STEWART ( DOB: Oct-1972 From: May-2018 To: Aug-2022 )
Resigned Secretary: MARC BROOKS ( From: Jul-2015 To: Feb-2017 )
Resigned Secretary: SANTIAGO ESTRADA ( From: Feb-2017 To: Dec-2019 )
Resigned Secretary: HELEN FOVARGUE ( From: Feb-2017 To: Nov-2019 )
Persons of Significant Control:
Quest Diagnostics Subsidiary Holdings Ltd, 500 Brook Drive, Reading, RG2 6UU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Iqvia Ltd., 3 Forbury Place 23 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Iqvia Biotech Ltd., 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-01)
Iqvia Ltd., 500 Brook Drive, Reading, RG2 6UU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)