QUANTEL LIMITED - KINGSCLERE
Company Profile | Company Filings |
Overview
QUANTEL LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
QUANTEL LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUANTEL LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUANTEL LIMITED - KINGSCLERE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WILSON | Aug 1982 | American | Director | 2023-10-01 | CURRENT |
DAVID PETER OWEN | Jun 1945 | British | Director | RESIGNED | |
MR NIGEL PAUL TURNER | Jun 1958 | British | Director | 1999-02-01 UNTIL 2004-05-07 | RESIGNED |
MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
MR TIMOTHY EDWARD THORSTEINSON | Dec 1953 | Canadian/American | Director | 2015-03-02 UNTIL 2017-06-10 | RESIGNED |
RICHARD JOHN TAYLOR | Apr 1945 | British | Director | RESIGNED | |
MR ROBERT SZABO-ROWE | Apr 1966 | British | Director | 2015-05-19 UNTIL 2018-05-18 | RESIGNED |
MR RICHARD SUSSMAN | Apr 1971 | American | Director | 2021-12-10 UNTIL 2023-05-22 | RESIGNED |
MR SIMON DARRYL ROGERS | Aug 1962 | British | Director | 2008-12-16 UNTIL 2015-05-07 | RESIGNED |
MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR STEPHEN JOHN OWEN | Jun 1959 | British | Director | 2012-01-16 UNTIL 2015-03-31 | RESIGNED |
PAUL RODERICK NOEL KELLAR | Jun 1948 | British | Director | RESIGNED | |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 1999-11-03 UNTIL 2015-03-23 | RESIGNED |
JEFFEREY POWELL MEADOWS | Jul 1943 | British | Director | RESIGNED | |
MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 UNTIL 2020-07-02 | RESIGNED |
MR PAUL GRAHAM MARTIN | Feb 1976 | British | Director | 2015-05-19 UNTIL 2015-09-07 | RESIGNED |
MICHAEL JOSEPH MAIDENS | Oct 1934 | British | Director | RESIGNED | |
MR KEVAN PAUL LEGGETT | Mar 1964 | British | Director | 2010-03-26 UNTIL 2018-02-08 | RESIGNED |
MR BRIAN PAISLEY | Apr 1956 | British | Director | 2004-06-23 UNTIL 2009-11-26 | RESIGNED |
EDWARD WHITE | Jun 1942 | British | Secretary | RESIGNED | |
MR IAN GRAHAM COOPER | Aug 1955 | British | Secretary | 2001-12-12 UNTIL 2015-05-06 | RESIGNED |
MR HUGH SLATER BOYD | Jun 1943 | British | Secretary | 1993-01-27 UNTIL 2001-12-12 | RESIGNED |
MR ERIC COONEY | Mar 1966 | American | Director | 2017-06-12 UNTIL 2018-07-25 | RESIGNED |
MR TIMOTHY BENNARD GREENFIELD | Apr 1971 | American | Director | 2020-07-02 UNTIL 2021-10-20 | RESIGNED |
MR SAI GOPAL | Apr 1969 | American | Director | 2023-03-06 UNTIL 2023-10-01 | RESIGNED |
DALE RUSSELL FRY | Apr 1948 | British | Director | RESIGNED | |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | RESIGNED | |
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2010-04-12 UNTIL 2015-05-18 | RESIGNED |
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2011-12-22 UNTIL 2015-03-24 | RESIGNED |
JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1993-11-12 UNTIL 1999-01-31 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2004-05-26 UNTIL 2009-07-22 | RESIGNED |
NEIL ROY HINSON | Aug 1945 | British | Director | 2006-10-02 UNTIL 2008-01-31 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2009-09-08 UNTIL 2015-03-12 | RESIGNED |
CHRISTOPHER JOHN WHITELEY | Sep 1943 | British | Director | 1995-10-06 UNTIL 2002-01-01 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2020-07-02 UNTIL 2020-12-01 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2021-12-10 UNTIL 2023-03-06 | RESIGNED |
STEVEN ANTHONY CAIN | Sep 1964 | British | Director | 1999-03-15 UNTIL 2000-01-31 | RESIGNED |
MR ROLAND JOHN BROWN | Dec 1943 | British | Director | 2010-03-26 UNTIL 2011-01-06 | RESIGNED |
MR JAMES MCCLELLAND AUSTIN | Nov 1969 | British | Director | 2010-03-26 UNTIL 2011-11-30 | RESIGNED |
MR BRIAN EDWARD ANDERSON | May 1974 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2000-01-17 UNTIL 2015-05-06 | RESIGNED |
EDWARD WHITE | Jun 1942 | British | Director | RESIGNED | |
MR TIMOTHY LEE SHOULDERS II | Dec 1979 | American | Director | 2020-12-01 UNTIL 2021-12-10 | RESIGNED |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantel Group Limited | 2016-04-06 | Kingsclere Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |