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 - LONDON

This company is listed in the following categories:
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

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