QUINDELL BUSINESS PROCESS SERVICES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
QUINDELL BUSINESS PROCESS SERVICES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
QUINDELL BUSINESS PROCESS SERVICES LIMITED was incorporated 44 years ago on 21/04/1980 and has the registered number: 01492207. The accounts status is FULL and accounts are next due on 30/09/2024.
QUINDELL BUSINESS PROCESS SERVICES LIMITED was incorporated 44 years ago on 21/04/1980 and has the registered number: 01492207. The accounts status is FULL and accounts are next due on 30/09/2024.
QUINDELL BUSINESS PROCESS SERVICES LIMITED - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AI CLAIMS SOLUTIONS LIMITED (until 27/09/2013)
AI CLAIMS SOLUTIONS LIMITED (until 27/09/2013)
AUTO INDEMNITY GROUP PLC (until 04/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2018-11-07 | CURRENT |
LEE JAMES | Dec 1980 | British | Director | 2019-06-28 | CURRENT |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2012-07-10 UNTIL 2014-11-25 | RESIGNED |
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON | Jul 1943 | British | Director | RESIGNED | |
MR DAVID BADAL SANDHU | Sep 1969 | British | Director | 2002-01-31 UNTIL 2014-05-01 | RESIGNED |
PETER COLUM TUDBALL | Jul 1933 | British | Director | RESIGNED | |
MR SIMON NICHOLAS POOK | Aug 1971 | British | Director | 2011-12-13 UNTIL 2014-05-01 | RESIGNED |
MR ADRIAN MATTHEW PALMER | Mar 1952 | British | Director | 1997-12-01 UNTIL 2008-12-31 | RESIGNED |
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Director | 2002-08-08 UNTIL 2005-09-30 | RESIGNED |
MR ROBERT NEWTON | Mar 1950 | British | Director | 2008-11-01 UNTIL 2011-12-01 | RESIGNED |
PHILIP DAVID NEWMAN | Mar 1957 | British | Director | 1994-01-10 UNTIL 1996-08-01 | RESIGNED |
ROBERT HUW PRITCHARD | Nov 1946 | British | Director | 1994-01-10 UNTIL 1994-12-20 | RESIGNED |
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2018-11-07 | RESIGNED | ||
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Secretary | 2004-07-26 UNTIL 2005-09-30 | RESIGNED |
MR PETER JOHN HARRISON | Sep 1961 | United Kingdom | Secretary | 2005-09-30 UNTIL 2013-07-01 | RESIGNED |
ANTHONY WILLIAM BEVAN | Apr 1965 | British | Secretary | RESIGNED | |
MR STEPHEN JOHN FOALE | British | Secretary | 2002-05-17 UNTIL 2004-07-26 | RESIGNED | |
MR IAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
MR PAUL GEORGE CRADDOCK | Jul 1955 | British | Secretary | 1994-10-31 UNTIL 2002-05-17 | RESIGNED |
MR NIGEL DAVID ALLEN | Sep 1971 | British | Director | 2014-05-01 UNTIL 2017-08-17 | RESIGNED |
CHARLES ANTHONY GOOD | May 1946 | British | Director | 1995-12-30 UNTIL 2008-06-30 | RESIGNED |
CHRISTOPHER JAMES ASHWORTH | Aug 1973 | British | Director | 1999-12-20 UNTIL 2002-01-31 | RESIGNED |
CBE CHRISTOPHER JAMES BAKER | Nov 1951 | British | Director | 2002-10-23 UNTIL 2012-06-22 | RESIGNED |
DONALD BRETT BERGENROTH | Jul 1948 | British | Director | 2005-01-24 UNTIL 2007-09-30 | RESIGNED |
ANTHONY WILLIAM BEVAN | Apr 1965 | British | Director | RESIGNED | |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 2005-01-24 UNTIL 2012-06-22 | RESIGNED |
MR PAUL GEORGE CRADDOCK | Jul 1955 | British | Director | 1999-12-20 UNTIL 2002-05-17 | RESIGNED |
MR GERALD RICHARD DAVISON | Apr 1943 | British | Director | 1994-01-10 UNTIL 1997-11-28 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-05-01 UNTIL 2015-07-06 | RESIGNED |
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2015-07-06 UNTIL 2019-06-28 | RESIGNED |
MR DAVID MICHAEL GORTON | Jul 1963 | British | Director | 1999-12-20 UNTIL 2005-01-24 | RESIGNED |
MR GLYN HARRIS | Sep 1950 | British | Director | RESIGNED | |
MR PETER JOHN HARRISON | Sep 1961 | United Kingdom | Director | 2005-09-12 UNTIL 2014-05-01 | RESIGNED |
ANDREW GORTON | Feb 1959 | British | Director | 1999-12-20 UNTIL 2001-12-19 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2012-07-10 UNTIL 2015-07-06 | RESIGNED |
MR HUGH GWYN WILLIAMS | Aug 1960 | British | Director | 1993-06-04 UNTIL 2002-12-31 | RESIGNED |
MR MATTHEW WHITING | Jan 1971 | British | Director | 2012-07-10 UNTIL 2014-02-17 | RESIGNED |
ANDREW JOHN HONY CHURCH | Jul 1961 | British | Director | 1994-01-10 UNTIL 1994-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watchstone Group Plc | 2016-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |