QUADRUM INVESTMENTS GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

QUADRUM INVESTMENTS GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
QUADRUM INVESTMENTS GROUP LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861230. The accounts status is FULL and accounts are next due on 30/09/2024.

QUADRUM INVESTMENTS GROUP LIMITED - SWINDON

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 31/12/2022 30/09/2024

Registered Office

PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS
SWINDON
SN5 6PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWITCH TOPCO LIMITED (until 14/09/2010)
HACKREMCO (NO. 2590) LIMITED (until 20/05/2009)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KING Jul 1976 British Director 2017-07-28 CURRENT
MR TY MILLER Jun 1970 American Director 2023-10-06 CURRENT
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2009-05-20 UNTIL 2013-10-11 RESIGNED
MR PETER ALAN CRAWFORD Secretary 2009-07-21 UNTIL 2013-10-11 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 American Director 2020-09-01 UNTIL 2022-10-02 RESIGNED
ANGUS DUNCAN MACIVER Secretary 2013-10-11 UNTIL 2018-05-31 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2013-10-11 UNTIL 2022-05-06 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2009-03-27 UNTIL 2009-05-20 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-10-11 UNTIL 2018-05-31 RESIGNED
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 UNTIL 2020-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-03-27 UNTIL 2009-07-21 RESIGNED
JAN PIETER DEKKER May 1972 Dutch Director 2009-05-20 UNTIL 2010-09-28 RESIGNED
ERIC RICHARD DEY May 1959 American Director 2013-10-11 UNTIL 2020-09-01 RESIGNED
PETER ALAN CRAWFORD Dec 1959 British Director 2009-05-27 UNTIL 2013-10-11 RESIGNED
MR GREGSON LEE CONNELL Jul 1963 British Director 2009-05-27 UNTIL 2013-10-11 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2010-09-28 UNTIL 2013-10-11 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2013-10-11 UNTIL 2017-07-28 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 2010-02-24 UNTIL 2013-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Uk Acquisition Ltd 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent

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