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QUADRANT INTEGRATED SYSTEMS LIMITED

02583461Dissolved 1991-02-18Health 27/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

STEWART, Claire Susan

Secretary
Active
Appointed
2019-03-04
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BEDFORD, David Michael

Director
Active
Appointed
2020-01-06
Nationality
British
Residence
England
Born
01/1968
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BESWICK, Simon

Secretary
Resigned
Appointed
2018-11-30
Resigned
2019-03-04
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BRIERLEY, Richard Paul

Secretary
Resigned
Appointed
2016-06-17
Resigned
2018-04-06
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GERAGHTY, Paul Kevin Ian

Secretary
Resigned
Appointed
2002-11-01
Resigned
2005-12-15
Nationality
British
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GOSS, Mark William

Secretary
Resigned
Appointed
1991-02-18
Resigned
1998-03-02
Nationality
British
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HISCOCK, Bruce Edward Heath

Secretary
Resigned
Appointed
1998-09-30
Resigned
2002-11-01
Nationality
British
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MIGHELL, Howard Stanley

Secretary
Resigned
Appointed
1998-03-02
Resigned
1998-09-30
Nationality
British
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POULTNEY, Nigel Charles

Secretary
Resigned
Appointed
2005-12-15
Resigned
2016-05-11
Nationality
British
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STILWELL, Michael James

Secretary
Resigned
Appointed
2018-04-06
Resigned
2018-11-30
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BRITANNIA COMPANY FORMATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1991-02-18
Resigned
1991-02-18
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BAKER, Terence Ernest

Director
Resigned
Appointed
1991-11-12
Resigned
1992-03-31
Nationality
British
Born
06/1942
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BENTLEY, Christopher John

Director
Resigned
Appointed
1991-02-18
Resigned
1996-05-31
Nationality
British
Residence
England
Born
01/1961
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BESWICK, Simon

Director
Resigned
Appointed
2018-11-30
Resigned
2019-04-18
Nationality
British
Residence
Scotland
Born
07/1964
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BRIERLEY, Richard Paul

Director
Resigned
Appointed
2016-06-17
Resigned
2018-04-06
Nationality
British
Residence
United Kingdom
Born
03/1976
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GERAGHTY, Paul Kevin Ian

Director
Resigned
Appointed
2002-11-01
Resigned
2006-03-15
Nationality
British
Residence
United Kingdom
Born
11/1960
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GOODWIN, Mark Gerald

Director
Resigned
Appointed
2018-04-06
Resigned
2019-04-18
Nationality
British
Residence
England
Born
06/1972
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GOSS, Mark William

Director
Resigned
Appointed
1991-02-18
Resigned
1998-03-02
Nationality
British
Residence
England
Born
10/1960
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HISCOCK, Bruce Edward Heath

Director
Resigned
Appointed
1998-12-08
Resigned
2005-05-31
Nationality
British
Residence
United Kingdom
Born
11/1958
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KENWAY, Ian David

Director
Resigned
Appointed
1991-02-18
Resigned
1998-03-02
Nationality
British
Born
05/1962
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LARNDER, Amanda Louise

Director
Resigned
Appointed
2019-04-18
Resigned
2020-01-06
Nationality
British
Residence
England
Born
07/1980
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MIGHELL, Howard Stanley

Director
Resigned
Appointed
1994-04-01
Resigned
1997-12-06
Nationality
British
Residence
United Kingdom
Born
12/1962
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MOIR, William John Wallace

Director
Resigned
Appointed
2005-05-31
Resigned
2005-12-15
Nationality
British
Residence
United Kingdom
Born
05/1938
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MOIR, William John Wallace

Director
Resigned
Appointed
2001-08-06
Resigned
2002-11-01
Nationality
British
Residence
United Kingdom
Born
05/1938
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PARKER, Philip Hull

Director
Resigned
Appointed
2000-03-06
Resigned
2001-08-06
Nationality
British
Born
02/1946
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POULTNEY, Nigel Charles

Director
Resigned
Appointed
2005-12-15
Resigned
2016-05-11
Nationality
British
Residence
England
Born
05/1957
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RICKS, Roy William

Director
Resigned
Appointed
1994-03-24
Resigned
1998-12-08
Nationality
British
Born
02/1946
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SHEPHERD, John, Mr.

Director
Resigned
Appointed
2010-05-06
Resigned
2015-01-31
Nationality
British
Residence
United Kingdom
Born
12/1953
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SINGLETON, Russell Craig

Director
Resigned
Appointed
2005-12-15
Resigned
2010-05-06
Nationality
British
Residence
England
Born
01/1959
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SMITH, Clive Alan

Director
Resigned
Appointed
1999-02-10
Resigned
2000-03-06
Nationality
British
Born
06/1954
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STILWELL, Michael James

Director
Resigned
Appointed
2015-01-31
Resigned
2018-11-30
Nationality
British
Residence
England
Born
02/1976
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TAYLOR, Roger

Director
Resigned
Appointed
1994-03-24
Resigned
1996-02-02
Nationality
British
Residence
Channel Islands
Born
06/1949
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UNWIN, Michael Richard

Director
Resigned
Appointed
1996-05-17
Resigned
1999-01-28
Nationality
British
Residence
West Sussex
Born
04/1959
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DEANSGATE COMPANY FORMATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
1991-02-18
Resigned
1991-02-18
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