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 - EASTLEIGH

This company is listed in the following categories:
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)
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

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