QUADRANT INTEGRATED SYSTEMS LIMITED
02583461 · Dissolved · Ltd · 35 yrs · Sheffield
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QUADRANT INTEGRATED SYSTEMS LIMITED
02583461Dissolved· Ltd· England Wales· 1991-02-18Incorporated 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
- BEDFORD, David Michael· DirectorAppointed 2020-01-06
- LARNDER, Amanda Louise· DirectorResigned 2020-01-06
- BESWICK, Simon· DirectorResigned 2019-04-18
- GOODWIN, Mark Gerald· DirectorResigned 2019-04-18
STEWART, Claire Susan
Secretary
- Appointed
- 2019-03-04
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BEDFORD, David Michael
Director
- Appointed
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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BESWICK, Simon
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2019-03-04
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BRIERLEY, Richard Paul
Secretary
- Appointed
- 2016-06-17
- Resigned
- 2018-04-06
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GERAGHTY, Paul Kevin Ian
Secretary
- Appointed
- 2002-11-01
- Resigned
- 2005-12-15
- Nationality
- British
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GOSS, Mark William
Secretary
- Appointed
- 1991-02-18
- Resigned
- 1998-03-02
- Nationality
- British
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HISCOCK, Bruce Edward Heath
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2002-11-01
- Nationality
- British
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MIGHELL, Howard Stanley
Secretary
- Appointed
- 1998-03-02
- Resigned
- 1998-09-30
- Nationality
- British
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POULTNEY, Nigel Charles
Secretary
- Appointed
- 2005-12-15
- Resigned
- 2016-05-11
- Nationality
- British
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STILWELL, Michael James
Secretary
- Appointed
- 2018-04-06
- Resigned
- 2018-11-30
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-18
- Resigned
- 1991-02-18
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BAKER, Terence Ernest
Director
- Appointed
- 1991-11-12
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 06/1942
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BENTLEY, Christopher John
Director
- Appointed
- 1991-02-18
- Resigned
- 1996-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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BESWICK, Simon
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-04-18
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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BRIERLEY, Richard Paul
Director
- 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
- Appointed
- 2002-11-01
- Resigned
- 2006-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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GOODWIN, Mark Gerald
Director
- Appointed
- 2018-04-06
- Resigned
- 2019-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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GOSS, Mark William
Director
- Appointed
- 1991-02-18
- Resigned
- 1998-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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HISCOCK, Bruce Edward Heath
Director
- Appointed
- 1998-12-08
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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KENWAY, Ian David
Director
- Appointed
- 1991-02-18
- Resigned
- 1998-03-02
- Nationality
- British
- Born
- 05/1962
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LARNDER, Amanda Louise
Director
- Appointed
- 2019-04-18
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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MIGHELL, Howard Stanley
Director
- 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
- 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
- Appointed
- 2001-08-06
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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PARKER, Philip Hull
Director
- Appointed
- 2000-03-06
- Resigned
- 2001-08-06
- Nationality
- British
- Born
- 02/1946
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POULTNEY, Nigel Charles
Director
- Appointed
- 2005-12-15
- Resigned
- 2016-05-11
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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RICKS, Roy William
Director
- Appointed
- 1994-03-24
- Resigned
- 1998-12-08
- Nationality
- British
- Born
- 02/1946
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SHEPHERD, John, Mr.
Director
- Appointed
- 2010-05-06
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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SINGLETON, Russell Craig
Director
- Appointed
- 2005-12-15
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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SMITH, Clive Alan
Director
- Appointed
- 1999-02-10
- Resigned
- 2000-03-06
- Nationality
- British
- Born
- 06/1954
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STILWELL, Michael James
Director
- Appointed
- 2015-01-31
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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TAYLOR, Roger
Director
- Appointed
- 1994-03-24
- Resigned
- 1996-02-02
- Nationality
- British
- Residence
- Channel Islands
- Born
- 06/1949
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UNWIN, Michael Richard
Director
- 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
- Appointed
- 1991-02-18
- Resigned
- 1991-02-18
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