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 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.
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)
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 |