Quadrangle Secretaries Limited
Organisation acts as a corporate director/secretary, not an individual · 0 current, 29 former directorships Official record
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Sign in, freeDirectorships (29)
- Plutonium Productions Limited Former Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Givex UK Corporation Limited Former Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Absolutely Rights Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2004
- Enclude UK Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Alestra Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2004
- Hipp UK Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- S.J.P. Protector Company Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Hothouse Music Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2002
- Kentish Flats Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2001
- Basing Partners Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Thorfinn Wind 'A' Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
- NEG Micon UK Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1998
- Ciena Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Extreme Music Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1999
- Sunbury Golf Property Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Tolsey Quay Management Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Asher & CO Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
- Container Components Europe Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Crawford & Company Adjusters (UK) Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Cheltenham Holdings Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1997
- Ninet Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1997
- Beowulf Mining PLC Former Corporate-nominee-secretary · appointed 1993 · resigned 1997
- Channack Pension Trustees Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1992
- Virgin Media Pchc Limited Former Corporate-nominee-secretary · resigned 1995
- Panda Resources Limited Former Corporate-nominee-secretary · resigned 1997
- Harbourside (Tewkesbury) Management Company Limited Former Corporate-nominee-secretary · resigned 1993
- Freiberger (UK) Limited Former Corporate-nominee-secretary · resigned 1998
- W.W. (1990) Limited Former Corporate-nominee-secretary · resigned 1997
- Wolverhampton Wanderers Properties Limited Former Corporate-nominee-secretary · resigned 1995
Governance journey
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1991
Corporate-nominee-secretary - resigned 1992
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1993
Corporate-nominee-secretary - resigned 1997
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1993
Corporate-nominee-secretary - resigned 1997
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1993
Corporate-nominee-secretary - resigned 1997
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1994
Corporate-nominee-secretary - resigned 1994
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1994
Corporate-nominee-secretary - resigned 1994
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1995
Corporate-nominee-secretary - resigned 1995
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1996
Corporate-nominee-secretary - resigned 1996
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1996
Corporate-nominee-secretary - resigned 1996
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1997
Corporate-nominee-secretary - resigned 1999
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1997
Corporate-nominee-secretary - resigned 1997
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1997
Corporate-nominee-secretary - resigned 1998
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1999
Corporate-nominee-secretary - resigned 1999
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2000
Corporate-nominee-secretary - resigned 2000
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2000
Corporate-nominee-secretary - resigned 2001
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2001
Corporate-nominee-secretary - resigned 2002
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2002
Corporate-nominee-secretary - resigned 2002
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2002
Corporate-nominee-secretary - resigned 2002
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2002
Corporate-nominee-secretary - resigned 2004
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2003
Corporate-nominee-secretary - resigned 2003
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2003
Corporate-nominee-secretary - resigned 2004
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2004
Corporate-nominee-secretary - resigned 2004
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2005
Corporate-nominee-secretary - resigned 2005
Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.
119
people served alongside
Co-directors
- Daniel Richard Wolfe Virgin Media Pchc Limited, 1995
- Miranda Clare Teresa Curtis Virgin Media Pchc Limited, 1995
- Mark Walter Luiz Virgin Media Pchc Limited, 1995
- David Laurence Harrison Virgin Media Pchc Limited, 1995
- Robert William Maddicott Virgin Media Pchc Limited, 1995
- Nicholas Wayne Humby Virgin Media Pchc Limited, 1995
- Hamilton Lester Marcus Pruim Virgin Media Pchc Limited, 1995
- Joyce Taylor Virgin Media Pchc Limited, 1995
Show 111 more
- Leon Unterhalter Virgin Media Pchc Limited, 1995
- Christopher Harold William Thomson Virgin Media Pchc Limited, 1995
- Roger David Eckford Luard Virgin Media Pchc Limited, 1995
- Torrington, Timothy Howard St George, the Viscount Virgin Media Pchc Limited, 1995
- Montague Koppel Virgin Media Pchc Limited, 1995
- Andrew Crossley Virgin Media Pchc Limited, 1995
- Christopher Raymond John Hall Ninet Limited, 1993-1997
- Ciaran James Forristal Ninet Limited, 1993-1997
- John Edmund Kincaid Floyd Ninet Limited, 1993-1997
- Craig Lees Baxter Niven Ninet Limited, 1993-1997
- Roger Goodwin Ninet Limited, 1993-1997
- Stoorne Services Limited Panda Resources Limited, 1997
- Anthony Robert John Hawgood Harbourside (Tewkesbury) Management Company Limited, 1993
- Henry Bonner Shouler Harbourside (Tewkesbury) Management Company Limited, 1993
- James Nicholas Stones Harbourside (Tewkesbury) Management Company Limited, 1993
- Christine Amphlett Harbourside (Tewkesbury) Management Company Limited, 1993
- Alan Cotterell Harbourside (Tewkesbury) Management Company Limited, 1993
- Donald Walter Vallis Harbourside (Tewkesbury) Management Company Limited, 1993
- Christopher Hadley Wiseman Harbourside (Tewkesbury) Management Company Limited, 1993
- Charles Franklin Agar Beowulf Mining PLC, 1993-1997
- John Frank FreyiInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. Beowulf Mining PLC, 1993-1997
- Andrew James Quinn Beowulf Mining PLC, 1993-1997
- John Herbert Walbeoffe-Wilson Beowulf Mining PLC, 1993-1997
- Charles Michael Crosthwaite Beowulf Mining PLC, 1993-1997
- Klaus-Dieter Muller Freiberger (UK) Limited, 1998
- Schulz, Hans Detlev, Herr Freiberger (UK) Limited, 1998
- August Gunter Freiberger (UK) Limited, 1998
- Richard Geoffrey Harrow Freiberger (UK) Limited, 1998
- Paul David Hunston W.W. (1990) Limited, 1997
- Sir Jack Arnold Hayward W.W. (1990) Limited, 1997
- John Gwilym Hemingway W.W. (1990) Limited, 1997
- Richard Anthony Hayward W.W. (1990) Limited, 1997
- Michael John Blackburn W.W. (1990) Limited, 1997
- Richard Ian Skirrow W.W. (1990) Limited, 1997
- Paul Marcel Wilson W.W. (1990) Limited, 1997
- Jonathan Michael Hayward W.W. (1990) Limited, 1997
- Keith David Pearson Wolverhampton Wanderers Properties Limited, 1995
- John Albert Harris Wolverhampton Wanderers Properties Limited, 1995
- Thomas Martin Finn Wolverhampton Wanderers Properties Limited, 1995
- William Ambrose Wright Wolverhampton Wanderers Properties Limited, 1995
- Peter Anthony Hilton Channack Pension Trustees Limited, 1991-1992
- Philip Gordon Michael Channack Channack Pension Trustees Limited, 1991-1992
- David Howell Jenkins Cheltenham Holdings Limited, 1993-1997
- James Alan Fairley Walker Cheltenham Holdings Limited, 1993-1997
- Alan Graham Smith Cheltenham Holdings Limited, 1993-1997
- Thomas Robert Tickle Crawford & Company Adjusters (UK) Limited, 1994-1994
- John Dudley Roberts Crawford & Company Adjusters (UK) Limited, 1994-1994
- Nigel Ralph Stothard Crawford & Company Adjusters (UK) Limited, 1994-1994
- Michael Charles Roberts Crawford & Company Adjusters (UK) Limited, 1994-1994
- Derek James Gilbert Crawford & Company Adjusters (UK) Limited, 1994-1994
- Peter James Brocklehurst Crawford & Company Adjusters (UK) Limited, 1994-1994
- Philip Humphrey Waters Crawford & Company Adjusters (UK) Limited, 1994-1994
- Michael John Fallon Crawford & Company Adjusters (UK) Limited, 1994-1994
- Keith James Baker Crawford & Company Adjusters (UK) Limited, 1994-1994
- Darlene Marie Taylor Container Components Europe Limited, 1994-1994
- Stoorne Incorporations Limited Container Components Europe Limited, 1994-1994
- Craig Valentine Taylor Container Components Europe Limited, 1994-1994
- Mark Henry David Payne Asher & CO Limited, 1995-1995
- Wade Rames Newmark Asher & CO Limited, 1995-1995
- David Glyn Price Sunbury Golf Property Limited, 1996-1996
- Geray Laverne Leathers Sunbury Golf Property Limited, 1996-1996
- Joseph Edward Lenihan Sunbury Golf Property Limited, 1996-1996
- James Michael Stanich Sunbury Golf Property Limited, 1996-1996
- Norman GrovesiInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. Tolsey Quay Management Limited, 1996-1996
- Francis Peter Denley Tolsey Quay Management Limited, 1996-1996
- Gavin Chisholm Coulthard Tolsey Quay Management Limited, 1996-1996
- Jean Daphne Hamilton Tolsey Quay Management Limited, 1996-1996
- Thomas Purchase Tolsey Quay Management Limited, 1996-1996
- Eileen Mary Shawe Tolsey Quay Management Limited, 1996-1996
- Peter Robert Bennett Extreme Music Limited, 1997-1999
- Russell Jason Emanuel Extreme Music Limited, 1997-1999
- Mark Lawrence Levinson Extreme Music Limited, 1997-1999
- Dolph Taylor Extreme Music Limited, 1997-1999
- William Michael Fagen Ciena Limited, 1997-1997
- Joseph Ralph Chinnici Ciena Limited, 1997-1997
- Roger Bates Ciena Limited, 1997-1997
- Patrick Henly Nettles Ciena Limited, 1997-1997
- Poul Anker Lubker NEG Micon UK Limited, 1997-1998
- Shaun Reg Lowde NEG Micon UK Limited, 1997-1998
- Erik Lohmann NEG Micon UK Limited, 1997-1998
- Jens-Erik Kristensen NEG Micon UK Limited, 1997-1998
- Klavs Bech NEG Micon UK Limited, 1997-1998
- Peter Christoph Hunter Thorfinn Wind 'A' Limited, 1999-1999
- Ole Gunneskov Thorfinn Wind 'A' Limited, 1999-1999
- Nadarajah Thevananth Thorfinn Wind 'A' Limited, 1999-1999
- John Robert Fielder Basing Partners Limited, 2000-2000
- FMC Limited Basing Partners Limited, 2000-2000
- Leslie James Langmead Basing Partners Limited, 2000-2000
- Per Torben Hornung Pedersen Kentish Flats Limited, 2000-2001
- Steen Stavnsbo Kentish Flats Limited, 2000-2001
- Howard Terence Stanton S.J.P. Protector Company Limited, 2002-2002
- Fabia Alyson Bromovsky S.J.P. Protector Company Limited, 2002-2002
- Stuart Gerrish S.J.P. Protector Company Limited, 2002-2002
- Sir Edward Stephen CazaletiInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. S.J.P. Protector Company Limited, 2002-2002
- Robert Alan Seaborne Hipp UK Limited, 2002-2002
- Albert Bellschan Von Mildenburg Hipp UK Limited, 2002-2002
- Karen Jayne Milliner Alestra Limited, 2002-2004
- Donata Van Der Veen Alestra Limited, 2002-2004
- Forgate Secretaries Limited Alestra Limited, 2002-2004
- Staffan Encrantz Alestra Limited, 2002-2004
- Mary Houghton Enclude UK Limited, 2003-2003
- Promenade Secretaries Limited Enclude UK Limited, 2003-2003
- Helen Dunlap Enclude UK Limited, 2003-2003
- Edward William Siegel Enclude UK Limited, 2003-2003
- Ellen Louise Lederman Enclude UK Limited, 2003-2003
- Valarie Randle Enclude UK Limited, 2003-2003
- Gordon Gilbert Kennedy Absolutely Rights Limited, 2003-2004
- Carl Maxim Gorham Absolutely Rights Limited, 2003-2004
- Donald William Hale Gray Givex UK Corporation Limited, 2004-2004
- David John Owen Plutonium Productions Limited, 2005-2005
- Diana Frances Owen Plutonium Productions Limited, 2005-2005
This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.
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