QUADRANT HEALTHCARE (UK) LIMITED - LONDON


Overview

QUADRANT HEALTHCARE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUADRANT HEALTHCARE (UK) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369749. The accounts status is DORMANT.

QUADRANT HEALTHCARE (UK) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MURPHY Secretary 2016-09-13 CURRENT
JOHN MURPHY May 1953 British Director 2017-05-31 CURRENT
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2016-06-10 CURRENT
MR QUENTIN GEORGE PAUL COOKE Apr 1948 British Secretary 1993-11-16 UNTIL 1996-06-25 RESIGNED
MR PAUL STEPHEN OLIVER Mar 1978 British Director 2013-07-01 UNTIL 2015-01-01 RESIGNED
MARTIN KLEIJWECT Jan 1955 Dutch Director 1992-10-16 UNTIL 1996-07-01 RESIGNED
MR RICHARD P LYMAN Sep 1944 American Director 1992-10-16 UNTIL 1999-12-09 RESIGNED
MR KIERAN PIUS MURPHY Feb 1963 Irish Director 2005-07-14 UNTIL 2007-01-17 RESIGNED
MR RAJAN UPPAL Nov 1962 British Director 1996-07-01 UNTIL 1996-11-11 RESIGNED
MR ANDREW JOHN OAKLEY Apr 1962 Australian Director 2015-01-01 UNTIL 2016-06-10 RESIGNED
LEE FRASER COLEMAN Apr 1977 Secretary 2007-01-17 UNTIL 2007-10-12 RESIGNED
MR PETER FREDERICK BURRELL Secretary 2010-07-13 UNTIL 2015-01-01 RESIGNED
ZOE MARGARET LAURA CODD Secretary 1999-07-30 UNTIL 2000-12-19 RESIGNED
MR RAJAN UPPAL Nov 1962 British Secretary 1996-06-25 UNTIL 1999-07-30 RESIGNED
MR IAIN GLADSTONE ROSS Jan 1954 British Director 1995-10-02 UNTIL 2000-12-15 RESIGNED
ANDREW DICKINSON Feb 1973 Secretary 2007-10-12 UNTIL 2010-07-13 RESIGNED
THOMAS STEPHEN VALLANCE British Secretary 1992-10-16 UNTIL 1993-11-16 RESIGNED
MR RAJAN UPPAL Nov 1962 British Secretary 1996-06-25 UNTIL 1996-06-25 RESIGNED
SUSAN MARY ELLIS Feb 1950 Secretary RESIGNED
PETER JOHN SHENNAN Jul 1950 Secretary 2005-07-14 UNTIL 2007-01-17 RESIGNED
DR JAAP KAMPINGA Mar 1956 Dutch Director RESIGNED
MR DAVID WINSTON LEWIS Mar 1955 British Secretary 2000-12-19 UNTIL 2005-07-14 RESIGNED
DR CHRISTOPHER PAUL BLACKWELL Dec 1961 British Director 2010-11-11 UNTIL 2015-07-01 RESIGNED
DR DONALD STANFORD HETZEL Jul 1941 American Director 1996-11-25 UNTIL 1998-01-27 RESIGNED
ANTONY RICHARD GOOD Apr 1930 British Director RESIGNED
MS ANNE PHILOMENA HYLAND Aug 1960 Irish Director 2010-11-11 UNTIL 2013-07-01 RESIGNED
DR DONALD STANFORD HETZEL Jul 1941 American Director RESIGNED
MR COLIN CLIVE DALTON Feb 1950 British Director 2005-07-14 UNTIL 2011-07-05 RESIGNED
DR DAVID CHARLES CHILVERS Mar 1956 British Director RESIGNED
ANDREW JOHN ALLARS Jul 1957 British Director 1992-10-16 UNTIL 1996-07-01 RESIGNED
DR GARY J ANDERSON Mar 1940 American Director 1993-09-08 UNTIL 1996-07-01 RESIGNED
DR TERENCE STANLEY CHADWICK Aug 1950 British Director 1999-10-31 UNTIL 2007-01-17 RESIGNED
TOM MAHER Jul 1966 Irish Director 2002-02-26 UNTIL 2002-08-23 RESIGNED
DR THOMAS GALE DAVIS Aug 1927 American Director 1993-05-19 UNTIL 1995-01-26 RESIGNED
DR TREVOR MICHAEL PHILLIPS May 1961 British,American Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
DR BRUCE JOSEPH ROSER Jan 1935 British Director RESIGNED
PETER JOHN SHENNAN Jul 1950 Director 2005-07-14 UNTIL 2007-01-17 RESIGNED
DR ALISTAIR MICHAEL STOKES Jul 1948 British Director 1999-11-26 UNTIL 2000-12-31 RESIGNED
JAKOB KAMPINGA Mar 1956 Dutch Director 1998-05-18 UNTIL 1999-10-31 RESIGNED
MR RAJAN UPPAL Nov 1962 British Director 1996-11-12 UNTIL 2005-07-14 RESIGNED
DUNCAN JOHN LLOYD FITZWILLIAMS May 1943 British Director 1992-10-16 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrant Healthcare Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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