QUANTEL HOLDINGS (2010) LIMITED - KINGSCLERE
Company Profile | Company Filings |
Overview
QUANTEL HOLDINGS (2010) LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
QUANTEL HOLDINGS (2010) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004913. The accounts status is SMALL and accounts are next due on 30/09/2023.
QUANTEL HOLDINGS (2010) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004913. The accounts status is SMALL and accounts are next due on 30/09/2023.
QUANTEL HOLDINGS (2010) LIMITED - KINGSCLERE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUANTEL HOLDINGS LIMITED (until 19/05/2011)
QUANTEL HOLDINGS LIMITED (until 19/05/2011)
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 JONATHAN WILSON | Aug 1982 | American | Director | 2023-10-01 | CURRENT |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2009-09-08 UNTIL 2015-03-12 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-05-31 UNTIL 2000-06-29 | RESIGNED | ||
MR TIMOTHY BENNARD GREENFIELD | Apr 1971 | American | Director | 2020-07-02 UNTIL 2021-10-20 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2000-06-29 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 ROLAND JOHN BROWN | Dec 1943 | British | Director | 2007-11-16 UNTIL 2011-01-06 | RESIGNED |
IAN GREGORY BIRCH | Apr 1940 | British | Director | 2000-10-18 UNTIL 2007-10-31 | RESIGNED |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 2006-03-22 UNTIL 2007-07-19 | RESIGNED |
CANDIDA ELIZABETH MORLEY | Apr 1965 | British | Director | 2004-05-26 UNTIL 2006-02-01 | RESIGNED |
MR BRIAN EDWARD ANDERSON | May 1974 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2000-06-29 UNTIL 2015-03-23 | RESIGNED |
MR KEVAN PAUL LEGGETT | Mar 1964 | British | Director | 2007-07-25 UNTIL 2018-02-08 | 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 |
PAUL RODERICK NOEL KELLAR | Jun 1948 | British | Director | 2000-06-29 UNTIL 2005-12-01 | RESIGNED |
MR STEPHEN JOHN OWEN | Jun 1959 | British | Director | 2012-01-16 UNTIL 2015-03-31 | RESIGNED |
IAN GRAHAM COOPER | Aug 1955 | Secretary | 2000-06-29 UNTIL 2000-08-01 | RESIGNED | |
MR IAN GRAHAM COOPER | Aug 1955 | British | Secretary | 2001-12-14 UNTIL 2015-05-06 | RESIGNED |
MR HUGH SLATER BOYD | Jun 1943 | British | Secretary | 2000-08-01 UNTIL 2001-12-14 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-06-29 | RESIGNED | ||
MR SIMON DARRYL ROGERS | Aug 1962 | British | Director | 2008-12-16 UNTIL 2015-05-07 | RESIGNED |
MR BRIAN PAISLEY | Apr 1956 | British | Director | 2004-06-23 UNTIL 2009-11-26 | RESIGNED |
MR CHRISTOPHER HURLEY | Mar 1974 | British | Director | 2015-03-24 UNTIL 2018-02-08 | RESIGNED |
MR TIMOTHY LEE SHOULDERS II | Dec 1979 | American | Director | 2020-12-01 UNTIL 2021-12-10 | RESIGNED |
MR RICHARD SUSSMAN | Apr 1971 | American | Director | 2021-12-10 UNTIL 2023-05-22 | RESIGNED |
RICHARD JOHN TAYLOR | Apr 1945 | British | Director | 2000-06-29 UNTIL 2006-02-17 | RESIGNED |
MR TIMOTHY EDWARD THORSTEINSON | Dec 1953 | Canadian/American | Director | 2015-03-02 UNTIL 2017-06-10 | RESIGNED |
MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
MR NIGEL PAUL TURNER | Jun 1958 | British | Director | 2000-06-29 UNTIL 2004-05-07 | RESIGNED |
CHRISTOPHER JOHN WHITELEY | Sep 1943 | British | Director | 2000-06-29 UNTIL 2002-01-01 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2004-05-26 UNTIL 2009-07-22 | RESIGNED |
NEIL ROY HINSON | Aug 1945 | British | Director | 2006-10-02 UNTIL 2008-01-31 | RESIGNED |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 UNTIL 2019-01-24 | RESIGNED |
MR ERIC COONEY | Mar 1966 | American | Director | 2017-06-12 UNTIL 2018-07-25 | RESIGNED |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2016-01-01 UNTIL 2018-02-08 | RESIGNED |
MR SAI GOPAL | Apr 1969 | American | Director | 2023-03-06 UNTIL 2023-10-01 | RESIGNED |
DALE RUSSELL FRY | Apr 1948 | British | Director | 2000-06-29 UNTIL 2009-09-21 | RESIGNED |
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2010-04-12 UNTIL 2015-05-18 | RESIGNED |
DARRYL CHARLES EALES | Oct 1960 | British | Director | 2000-10-18 UNTIL 2009-03-10 | RESIGNED |
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2009-06-15 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grass Valley U.K. Acquisition Limited | 2020-07-02 | Kingsclere Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belden, Inc. | 2018-02-08 - 2020-07-02 | St. Louis Missouri |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Quantel Holdings Limited | 2016-04-06 - 2018-02-08 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |