QUADRIGA HOLDINGS LIMITED
04019893 · Dissolved · Ltd · 26 yrs · London
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- Not reported
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MOORER, Seale Alonzo
Director
AULT, Isabel Mary Katherine
Secretary · Resigned 2008-10-18
DALLISON, Adrian John
Secretary · Resigned 2006-04-03
JENKINS, Elisabeth Anne
Secretary · Resigned 2003-12-18
KIRK, Isabelle Sarah
Secretary · Resigned 2015-08-21
MOHINDRA, Ravi Kumar
Secretary · Resigned 2008-03-07
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QUADRIGA HOLDINGS LIMITED
04019893Dissolved· Ltd· England Wales· 2000-06-19Incorporated 2000-06-19Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAITYARD, Christopher John· DirectorResigned 2017-06-26
- NARO, James Gerard· DirectorResigned 2017-03-07
- KIRK, Isabelle Sarah· SecretaryResigned 2015-08-21
- DAVID VENUS & COMPANY LLP· Corporate SecretaryResigned 2015-07-22
MOORER, Seale Alonzo
Director
- Appointed
- 2015-07-09
- Nationality
- American
- Residence
- United States
- Born
- 08/1957
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AULT, Isabel Mary Katherine
Secretary
- Appointed
- 2008-03-07
- Resigned
- 2008-10-18
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DALLISON, Adrian John
Secretary
- Appointed
- 2003-12-18
- Resigned
- 2006-04-03
- Nationality
- British
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JENKINS, Elisabeth Anne
Secretary
- Appointed
- 2001-05-24
- Resigned
- 2003-12-18
- Nationality
- British
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KIRK, Isabelle Sarah
Secretary
- Appointed
- 2015-07-22
- Resigned
- 2015-08-21
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MOHINDRA, Ravi Kumar
Secretary
- Appointed
- 2007-05-24
- Resigned
- 2008-03-07
- Nationality
- British
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MORDECAI, Laura Rose
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2007-02-16
- Nationality
- British
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WATSON, David Andrew
Secretary
- Appointed
- 2007-02-17
- Resigned
- 2007-05-24
- Nationality
- British
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2009-03-31
- Resigned
- 2015-07-22
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TJG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-06-19
- Resigned
- 2001-05-30
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ANDRADI, Benedict Pius Marilaan
Director
- Appointed
- 2002-05-20
- Resigned
- 2004-10-18
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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AUSTIN, Terry Alan
Director
- Appointed
- 2001-10-08
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 04/1955
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BARDEN-STYLIANOU, Stelios Stephen
Director
- Appointed
- 2000-06-27
- Resigned
- 2001-10-08
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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BUDIE, Marcus Johanes Theodorus
Director
- Appointed
- 2005-06-09
- Resigned
- 2012-12-17
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1965
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CRABB, Ian Denis
Director
- Appointed
- 2004-11-03
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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DUNCAN, Fraser Scott
Director
- Appointed
- 2000-06-27
- Resigned
- 2001-10-08
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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FORBES, Alistair Robert Ballantyne
Director
- Appointed
- 2001-10-08
- Resigned
- 2003-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GALLAGHER, Patrick James
Director
- Appointed
- 2006-02-13
- Resigned
- 2008-01-11
- Nationality
- British
- Born
- 08/1963
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HANDS, Guy
Director
- Appointed
- 2000-06-27
- Resigned
- 2001-10-08
- Nationality
- British
- Born
- 08/1959
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HOWES, Lewis Verlie
Director
- Appointed
- 2000-06-27
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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HULL, Jonathan
Director
- Appointed
- 2009-05-13
- Resigned
- 2012-08-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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LEVY, Lionel Anthony
Director
- Appointed
- 2002-05-20
- Resigned
- 2005-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MAITYARD, Christopher John
Director
- Appointed
- 2016-05-13
- Resigned
- 2017-06-26
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MARSH, Gary Neil
Director
- Appointed
- 2007-05-24
- Resigned
- 2014-09-19
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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MILLER, Louise Ann
Director
- Appointed
- 2008-01-16
- Resigned
- 2009-03-03
- Nationality
- British
- Born
- 09/1978
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NARO, James Gerard
Director
- Appointed
- 2015-07-09
- Resigned
- 2017-03-07
- Nationality
- American
- Residence
- United States
- Born
- 07/1953
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NWANA, Hyacinth Sama, Dr
Director
- Appointed
- 2002-04-03
- Resigned
- 2005-04-25
- Nationality
- British
- Born
- 09/1964
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PATEL, Harnish Natubhai
Director
- Appointed
- 2003-04-02
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 03/1962
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SPRUZEN, David Andrew
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-08-02
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SUNDERLAND, Neil Vernon
Director
- Appointed
- 2000-06-27
- Resigned
- 2001-10-08
- Nationality
- Swiss
- Born
- 07/1945
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TAGLIAFERRI, Mark Lee
Director
- Appointed
- 2000-06-27
- Resigned
- 2001-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TATARYN, Myron Anton
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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TAYLOR, Roger David
Director
- Appointed
- 2013-03-25
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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TYRRELL, Patricia Valentine
Director
- Appointed
- 2005-06-09
- Resigned
- 2006-04-05
- Nationality
- British
- Born
- 07/1948
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WAKE, Lorna
Director
- Appointed
- 2014-06-04
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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WEBB, Ian John
Director
- Appointed
- 2013-03-25
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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WILSON, Paul Antony
Director
- Appointed
- 2006-04-28
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 2000-06-19
- Resigned
- 2000-06-27
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-06-19
- Resigned
- 2000-06-27
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