QUINTEC ASSOCIATES LIMITED - ADDLESTONE WEYBRIDGE
Overview
QUINTEC ASSOCIATES LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
QUINTEC ASSOCIATES LIMITED was incorporated 35 years ago on 25/04/1989 and has the registered number: 02375963. The accounts status is DORMANT.
QUINTEC ASSOCIATES LIMITED was incorporated 35 years ago on 25/04/1989 and has the registered number: 02375963. The accounts status is DORMANT.
QUINTEC ASSOCIATES LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
2 DASHWOOD LANG ROAD
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
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 MICHAEL WILLIAM PETER SEABROOK | British | Director | 2017-04-10 | CURRENT | |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2017-04-10 | CURRENT | |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2004-07-15 | CURRENT | |
| DR IAN CHARLES PRESCOTT | Jan 1952 | British | Director | 2000-03-24 UNTIL 2001-05-11 | RESIGNED |
| DOCTOR ANDREW JOHN LOW | Jul 1954 | British | Director | 2001-01-26 UNTIL 2005-08-23 | RESIGNED |
| MR RICHARD KENNETH SHEAD | Jan 1953 | British | Director | RESIGNED | |
| MR GREGORY DOUGLAS ROBERTS | May 1960 | British | Director | 2010-09-27 UNTIL 2012-08-31 | RESIGNED |
| NEVILLE GEORGE REED | Apr 1956 | British | Director | 2004-12-03 UNTIL 2013-03-21 | RESIGNED |
| ANTHONY FRANCIS KLEIN | Oct 1958 | Secretary | RESIGNED | ||
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2004-07-15 | RESIGNED |
| MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2000-03-24 UNTIL 2000-10-31 | RESIGNED |
| ANDREA YVONNE HAMBLEY | Secretary | 1998-10-21 UNTIL 2000-03-24 | RESIGNED | ||
| CHRISTOPHER PAUL BORRILL | Jul 1961 | British | Director | 2010-11-01 UNTIL 2015-05-01 | RESIGNED |
| MR VICTOR MANUEL CHAVEZ | Jan 1963 | British | Director | 2009-03-31 UNTIL 2010-12-11 | RESIGNED |
| DR ANTHONY FRANCIS KLEIN | Oct 1958 | British | Director | RESIGNED | |
| FREDERIC JEAN LUC LE-LAY | Jul 1965 | French | Director | 2012-03-29 UNTIL 2013-06-01 | RESIGNED |
| MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-09-01 | RESIGNED |
| SAMUEL GEORGE KEAYES | Jun 1974 | British | Director | 2012-06-01 UNTIL 2015-03-30 | RESIGNED |
| BERNARD PAUL MARIE HUET | Jan 1947 | French | Director | 2000-03-24 UNTIL 2004-07-15 | RESIGNED |
| GUY DELEVAQUE | Feb 1951 | French | Director | 2004-07-15 UNTIL 2005-05-02 | RESIGNED |
| MR DAVID NOEL HALLIWELL | Mar 1958 | British | Director | RESIGNED | |
| MR JOHN FRANCIS HOWE | Jan 1944 | British | Director | 2000-05-30 UNTIL 2009-03-31 | RESIGNED |
| PAUL WATSON | Aug 1964 | British | Director | 2010-11-01 UNTIL 2015-01-05 | RESIGNED |
| MR DAVID HAMILTON BALDWIN | May 1972 | British | Director | 2011-09-01 UNTIL 2012-01-06 | RESIGNED |
| JUSTIN STEPHEN RICHARD BARRATT | Nov 1969 | British | Director | 2008-09-03 UNTIL 2015-05-01 | RESIGNED |
| GUY BONASSI | Nov 1959 | French | Director | 2005-07-27 UNTIL 2010-04-01 | RESIGNED |
| GEOFFREY NIGEL BEAVEN | May 1945 | British | Director | 2004-07-15 UNTIL 2005-08-31 | RESIGNED |
| PETER THOMAS BATLEY | Jan 1961 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
| TREVOR RICHARD LAMPEN | Apr 1953 | British | Director | 2010-11-01 UNTIL 2013-06-30 | RESIGNED |
| SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2012-03-29 UNTIL 2017-04-10 | RESIGNED |
| JUSTIN MARK WALKER | Apr 1962 | British | Director | 2005-07-27 UNTIL 2010-04-01 | RESIGNED |
| CLAIRE THERESA MITCHELL | Apr 1975 | British | Director | 2016-03-23 UNTIL 2017-04-10 | RESIGNED |
| DEAN JUSTIN VINCENT | Mar 1970 | British | Director | 2013-06-01 UNTIL 2016-03-23 | RESIGNED |
| MR KENNETH EDWARD NEWLAND | Aug 1948 | British | Director | RESIGNED | |
| WILLIAM ALVIN WILBY | Jul 1958 | British | Director | 2010-12-11 UNTIL 2015-05-01 | RESIGNED |
| MICHAEL ALASTAIR WRIGHT | May 1964 | British | Director | 2004-12-03 UNTIL 2006-06-23 | RESIGNED |
| ALAN DAVID WINFIELD | Feb 1956 | British | Director | RESIGNED | |
| GARETH WILLIAMS | Jun 1976 | English | Director | 2015-11-10 UNTIL 2017-04-10 | RESIGNED |
| RUSSELL WAKEFIELD | Oct 1952 | British | Director | RESIGNED | |
| EDOUARD DE POURTALES | Oct 1951 | French | Director | 2004-07-15 UNTIL 2008-09-03 | RESIGNED |
| PETER MURRAY ROBERTSON | Jun 1947 | British | Director | 2001-09-11 UNTIL 2004-11-22 | RESIGNED |
| MR GRAHAM SMART | Feb 1949 | British | Director | 2000-03-24 UNTIL 2000-09-22 | RESIGNED |
| MR PHILIP MARTIN NAYBOUR | Nov 1960 | British | Director | 2010-11-01 UNTIL 2015-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Uk Limited | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |