QUADRIGA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRIGA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUADRIGA HOLDINGS LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04019893. The accounts status is FULL.
QUADRIGA HOLDINGS LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04019893. The accounts status is FULL.
QUADRIGA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2018 | 03/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEALE ALONZO MOORER | Aug 1957 | American | Director | 2015-07-09 | CURRENT |
MR JAMES GERARD NARO | Jul 1953 | American | Director | 2015-07-09 UNTIL 2017-03-07 | RESIGNED |
MRS LORNA WAKE | Jun 1976 | British | Director | 2014-06-04 UNTIL 2015-07-09 | RESIGNED |
MR GARY NEIL MARSH | Sep 1958 | British | Director | 2007-05-24 UNTIL 2014-09-19 | RESIGNED |
MR ROGER DAVID TAYLOR | Jul 1973 | British | Director | 2013-03-25 UNTIL 2015-07-09 | RESIGNED |
MR MYRON ANTON TATARYN | Apr 1953 | British | Director | 2005-06-09 UNTIL 2008-10-14 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2000-06-27 UNTIL 2001-10-08 | RESIGNED |
PATRICIA VALENTINE TYRRELL | Jul 1948 | British | Director | 2005-06-09 UNTIL 2006-04-05 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2003-08-01 UNTIL 2005-08-02 | RESIGNED |
HARNISH NATUBHAI PATEL | Mar 1962 | British | Director | 2003-04-02 UNTIL 2004-03-31 | RESIGNED |
DR HYACINTH SAMA NWANA | Sep 1964 | British | Director | 2002-04-03 UNTIL 2005-04-25 | RESIGNED |
MR IAN JOHN WEBB | Oct 1973 | British | Director | 2013-03-25 UNTIL 2013-06-14 | RESIGNED |
NEIL VERNON SUNDERLAND | Jul 1945 | Swiss | Director | 2000-06-27 UNTIL 2001-10-08 | RESIGNED |
ISABEL MARY KATHERINE AULT | Secretary | 2008-03-07 UNTIL 2008-10-18 | RESIGNED | ||
MR DAVID ANDREW WATSON | Jan 1964 | British | Secretary | 2007-02-17 UNTIL 2007-05-24 | RESIGNED |
LAURA ROSE MORDECAI | Dec 1974 | Secretary | 2006-04-03 UNTIL 2007-02-16 | RESIGNED | |
RAVI KUMAR MOHINDRA | Secretary | 2007-05-24 UNTIL 2008-03-07 | RESIGNED | ||
MRS ISABELLE SARAH KIRK | Secretary | 2015-07-22 UNTIL 2015-08-21 | RESIGNED | ||
ELISABETH ANNE JENKINS | Secretary | 2001-05-24 UNTIL 2003-12-18 | RESIGNED | ||
MR ADRIAN JOHN DALLISON | Sep 1964 | British | Secretary | 2003-12-18 UNTIL 2006-04-03 | RESIGNED |
ALISTAIR ROBERT BALLANTYNE FORBES | Dec 1957 | British | Director | 2001-10-08 UNTIL 2003-07-25 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-06-19 UNTIL 2000-06-27 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-19 UNTIL 2001-05-30 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2009-03-31 UNTIL 2015-07-22 | RESIGNED | ||
MR BENEDICT PIUS MARILAAN ANDRADI | Sep 1960 | British | Director | 2002-05-20 UNTIL 2004-10-18 | RESIGNED |
TERRY ALAN AUSTIN | Apr 1955 | British | Director | 2001-10-08 UNTIL 2002-03-31 | RESIGNED |
MR STELIOS STEPHEN BARDEN-STYLIANOU | Jun 1950 | British | Director | 2000-06-27 UNTIL 2001-10-08 | RESIGNED |
MARCUS JOHANES THEODORUS BUDIE | Mar 1965 | Dutch | Director | 2005-06-09 UNTIL 2012-12-17 | RESIGNED |
IAN DENIS CRABB | Feb 1959 | British | Director | 2004-11-03 UNTIL 2011-03-08 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2000-06-27 UNTIL 2001-10-08 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-06-19 UNTIL 2000-06-27 | RESIGNED | ||
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2006-02-13 UNTIL 2008-01-11 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 2000-06-27 UNTIL 2001-10-08 | RESIGNED |
MR JONATHAN HULL | Dec 1961 | British | Director | 2009-05-13 UNTIL 2012-08-20 | RESIGNED |
MR LIONEL ANTHONY LEVY | Feb 1963 | British | Director | 2002-05-20 UNTIL 2005-03-18 | RESIGNED |
MR CHRISTOPHER JOHN MAITYARD | Jul 1968 | British | Director | 2016-05-13 UNTIL 2017-06-26 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 2000-06-27 UNTIL 2003-07-31 | RESIGNED |
LOUISE ANN MILLER | Sep 1978 | British | Director | 2008-01-16 UNTIL 2009-03-03 | RESIGNED |
PAUL ANTONY WILSON | Nov 1964 | British | Director | 2006-04-28 UNTIL 2015-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Seale Alonzo Moorer | 2016-07-09 | 8/1957 | London | Ownership of shares 75 to 100 percent |
Exceptional Innovation B.V. | 2016-04-06 | 1101 Ba Amsterdam | Ownership of shares 75 to 100 percent |