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 - KINGSCLERE

This company is listed in the following categories:
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)

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

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