QUANTEL EUROPE LIMITED - KINGSCLERE


Company Profile Company Filings

Overview

QUANTEL EUROPE LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
QUANTEL EUROPE LIMITED was incorporated 27 years ago on 27/01/1997 and has the registered number: 03307773. The accounts status is SMALL and accounts are next due on 30/09/2022.

QUANTEL EUROPE LIMITED - KINGSCLERE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUANTEL BENELUX LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BANKS Nov 1973 British Director 2015-05-18 CURRENT
MR JONATHAN WILSON Aug 1982 American Director 2023-10-01 CURRENT
MR RICHARD SUSSMAN Apr 1971 American Director 2021-12-10 UNTIL 2023-05-22 RESIGNED
MR BRIAN EDWARD ANDERSON May 1974 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1997-01-27 UNTIL 1997-02-20 RESIGNED
DAVID ABDOO Jan 1961 British Director 1997-01-27 UNTIL 1997-02-20 RESIGNED
MR HUGH SLATER BOYD Jun 1943 British Secretary 1997-02-20 UNTIL 2001-12-12 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Secretary 2001-12-12 UNTIL 2015-05-06 RESIGNED
JEFFEREY POWELL MEADOWS Jul 1943 British Director 1997-02-20 UNTIL 1998-07-31 RESIGNED
MR TIMOTHY BENNARD GREENFIELD Apr 1971 American Director 2020-07-02 UNTIL 2021-10-20 RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2009-04-17 UNTIL 2015-03-23 RESIGNED
MR WILLIAM RICHARD TISZALI Jan 1970 American Director 2018-02-08 UNTIL 2018-04-17 RESIGNED
EDWARD WHITE Jun 1942 British Director 1997-02-20 UNTIL 1999-09-30 RESIGNED
MR TIMOTHY LEE SHOULDERS II Dec 1979 American Director 2020-12-01 UNTIL 2021-12-10 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Director 1997-01-27 UNTIL 1997-02-20 RESIGNED
CHRISTOPHER JOHN WHITELEY Sep 1943 British Director 1997-02-20 UNTIL 2000-06-15 RESIGNED
MS ANNE MALYSZKO May 1980 American Director 2018-04-17 UNTIL 2020-07-02 RESIGNED
MR ALEC THOMAS LAPPE Jul 1981 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 UNTIL 2019-01-24 RESIGNED
DALE RUSSELL FRY Apr 1948 British Director 1997-02-20 UNTIL 2009-04-17 RESIGNED
MR SAI GOPAL Apr 1969 American Director 2023-03-06 UNTIL 2023-10-01 RESIGNED
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2015-03-23 UNTIL 2015-05-18 RESIGNED
MR JOHN PHILIP DEWHIRST Nov 1962 Director 2015-05-18 UNTIL 2016-02-29 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 2014-03-10 UNTIL 2015-03-12 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2000-06-15 UNTIL 2015-05-06 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2020-07-02 UNTIL 2020-12-01 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2021-12-10 UNTIL 2023-03-06 RESIGNED
MR HUGH SLATER BOYD Jun 1943 British Director 1999-10-01 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantel Group Limited 2016-04-06 Kingsclere   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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