QUADSTONE PARAMICS LIMITED - EDINBURGH


Overview

QUADSTONE PARAMICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
QUADSTONE PARAMICS LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: SC154460. The accounts status is DORMANT.

QUADSTONE PARAMICS LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1994-11-24 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Director 2010-10-15 CURRENT
WILLIAM LAWRENCE GRAHAM SCOTT Oct 1964 British Director 1999-05-25 UNTIL 2000-12-04 RESIGNED
MR MATTHEW JAMES WHITE Aug 1966 British Director 2011-10-07 UNTIL 2013-07-01 RESIGNED
MR MATTHEW JAMES WHITE Aug 1966 British Director 2005-12-07 UNTIL 2010-10-15 RESIGNED
JEPPE HEIURICH ZINK Dec 1974 Danish Director 2004-05-01 UNTIL 2005-12-07 RESIGNED
JOHN MICHAEL WINN Jan 1947 British Director 1999-11-10 UNTIL 2003-09-30 RESIGNED
MR NICHOLAS JOHN STEPHEN RANDALL Apr 1951 British Director 2005-12-07 UNTIL 2009-03-31 RESIGNED
DR MARK ANDREW SMITH Jul 1965 British Director 1994-12-01 UNTIL 2000-12-04 RESIGNED
MR JOHN EDWARD O'HARA Jun 1956 British Director 2010-10-15 UNTIL 2013-04-05 RESIGNED
PROFESSOR NICHOLAS JOHN RADCLIFFE Jul 1965 British Director 2001-07-27 UNTIL 2003-06-13 RESIGNED
PROFESSOR NICHOLAS JOHN RADCLIFFE Jul 1965 British Director 1994-12-01 UNTIL 2000-12-04 RESIGNED
MR GARY JOHN ROBERTS May 1965 British Director 2013-07-01 UNTIL 2013-10-31 RESIGNED
MR JONATHAN MARK RICHARDS May 1957 British Director 2003-10-01 UNTIL 2005-12-07 RESIGNED
QUEENSFERRY REGISTRATIONS LIMITED Nominee Director 1994-11-24 UNTIL 1994-12-01 RESIGNED
QUEENSFERRY FORMATIONS LIMITED Nominee Director 1994-11-24 UNTIL 1994-12-01 RESIGNED
JONATHAN LEVITT Aug 1964 Secretary 2001-02-12 UNTIL 2002-10-31 RESIGNED
MR RALF SPIELBERGER Jan 1958 German Director 2015-04-27 UNTIL 2015-07-07 RESIGNED
MR NEIL PHILIP LANCELEY HEYWOOD Apr 1962 British Director 1994-12-01 UNTIL 2001-07-27 RESIGNED
DR MARK ANDREW SMITH Jul 1965 British Director 2002-01-31 UNTIL 2005-12-07 RESIGNED
PAUL ANTHONY JOHN KELLY Dec 1953 British Director 2003-06-13 UNTIL 2005-12-07 RESIGNED
ANTHONY FOX Aug 1955 British Director 2000-12-04 UNTIL 2005-12-07 RESIGNED
MR JAMES COOK May 1947 British Director 1999-06-01 UNTIL 2000-10-31 RESIGNED
KEVIN ALLAN COLLINS Sep 1962 British Director 1994-12-01 UNTIL 2002-01-31 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 1995-03-10 UNTIL 1999-05-20 RESIGNED
MR ROBIN BRIAN MARTIN Jun 1965 British Director 2005-12-07 UNTIL 2006-11-30 RESIGNED
MR HITESH KUMAR MEHTA May 1952 British Director 2000-12-04 UNTIL 2004-04-30 RESIGNED
MR MICHAEL MONAHAN Jun 1960 American Director 2010-10-15 UNTIL 2015-04-27 RESIGNED
LUKE WILLIAM MCKEEVER Jan 1969 British Director 2009-03-31 UNTIL 2011-03-31 RESIGNED
MR JAMES JOHN MCCREADY Jun 1931 British Director 1995-07-01 UNTIL 1998-11-13 RESIGNED
MR CAMERON JAMES MATHEWSON Jul 1973 British Director 2010-10-15 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portrait Software International Limited 2017-12-08 Henley-On-Thames   Ownership of shares 75 to 100 percent
Pitney Bowes Inc 2017-04-06 Stamford   Connecticut Ownership of shares 75 to 100 percent

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