QUADRANT EPP UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
QUADRANT EPP UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUADRANT EPP UK LTD. was incorporated 61 years ago on 15/10/1962 and has the registered number: 00737856. The accounts status is FULL.
QUADRANT EPP UK LTD. was incorporated 61 years ago on 15/10/1962 and has the registered number: 00737856. The accounts status is FULL.
QUADRANT EPP UK LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2020 | 26/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN WILLING | Mar 1971 | German | Director | 2018-01-01 | CURRENT |
| MR DAVID LIVELY | Apr 1970 | English | Director | 2018-01-01 | CURRENT |
| MR RONALD ENGELBERTINK | Sep 1966 | Dutch | Director | 2010-11-08 | CURRENT |
| MR MARK ANTHONY HILL | Feb 1973 | British | Secretary | 2007-02-01 UNTIL 2013-05-31 | RESIGNED |
| BERNARDUS ADRIANUS VAN KOOTEN | Dec 1951 | Dutch | Director | 1996-11-01 UNTIL 1996-11-01 | RESIGNED |
| BERT KIST | Feb 1961 | Secretary | 1995-08-01 UNTIL 1998-11-01 | RESIGNED | |
| JAYANT PATEL | Nov 1954 | Secretary | 1998-11-01 UNTIL 2007-02-01 | RESIGNED | |
| ROB PAULISSEN | Feb 1953 | British | Secretary | RESIGNED | |
| MS SIAN EMILY RUDDY | Secretary | 2015-06-05 UNTIL 2019-02-08 | RESIGNED | ||
| MR SIMON ROBERT YATES | Secretary | 2013-07-12 UNTIL 2015-06-05 | RESIGNED | ||
| CHRIS MULDER | Jun 1949 | Dutch | Director | 1998-12-22 UNTIL 2001-10-18 | RESIGNED |
| MR PETRUS ANDRE MARIE VAN DAMME | Jun 1955 | Dutch | Director | 2013-07-23 UNTIL 2018-01-01 | RESIGNED |
| ETIENNE HENRI REMI VAN DAELE | Nov 1933 | Belgian | Director | 1996-11-01 UNTIL 1998-12-22 | RESIGNED |
| MICHAEL CHRISTOPHER SCOTT | Apr 1953 | British | Director | 1996-04-01 UNTIL 1998-07-01 | RESIGNED |
| STEPHEN KEITH PENDLEBURY | Apr 1952 | British | Director | 1998-11-01 UNTIL 2017-04-18 | RESIGNED |
| ROB PAULISSEN | Feb 1953 | British | Director | RESIGNED | |
| DAVID GARTON OSWALD | May 1940 | British | Director | RESIGNED | |
| JOE NORWOOD | Feb 1956 | British | Director | 2006-12-01 UNTIL 2021-03-23 | RESIGNED |
| MARK NAESSENS | Jul 1943 | Belgian | Director | 1994-08-01 UNTIL 1998-07-01 | RESIGNED |
| MICHAEL JOHN KALLAWAY | Mar 1950 | British | Director | RESIGNED | |
| ANN MCCANN | Dec 1946 | British | Director | 1995-08-01 UNTIL 1996-04-01 | RESIGNED |
| MR CHRISTOPH KLEINER | Jun 1961 | Swiss | Director | 2010-11-08 UNTIL 2013-07-23 | RESIGNED |
| BERT KIST | Feb 1961 | Director | 1995-08-01 UNTIL 1998-11-01 | RESIGNED | |
| MR JOHANNUS WILHELMUS HILLEGE | Oct 1941 | Dutch | Director | 1994-08-01 UNTIL 1996-10-31 | RESIGNED |
| ROBERT GEOFFREY ARTHUR GOODSELL | Jul 1953 | British | Director | 1999-01-04 UNTIL 2001-12-07 | RESIGNED |
| SIDNEY JOHN GILL | Oct 1938 | British | Director | 1994-08-01 UNTIL 1999-05-31 | RESIGNED |
| STEPEHEN JOHN DUCKWORTH | Oct 1958 | British | Director | 1994-08-01 UNTIL 1996-04-01 | RESIGNED |
| HURBERTUS ANTONIUS BARBARA AMKREUTZ | Sep 1949 | Dutch | Director | 2001-10-18 UNTIL 2010-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Board Of The Pension Protection Fund | 2016-04-06 - 2019-04-29 | Croydon | Ownership of shares 25 to 50 percent | |
| Mitsubishi Chemical Advanced Materials Uk Ltd | 2016-04-06 | Todmorden | Ownership of shares 50 to 75 percent |