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Companies/01492207

Quindell Business Process Services Limited

Activities of head offices · Eastleigh

Active - Proposal to Strike offUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Watchstone Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-04 · No cessation recorded

Source record 128202432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
SB
Stefan BorsonCurrent director
Appointed 2018-11-07 · 7 yrs · Commercial Director
+15 others
Show 37 historical appointments
LJ
Lee JamesResigned director
Resigned 2019-06-28 · 6 yrs · Chartered Accountant
MW
Mark WilliamsResigned director
Resigned 2015-07-06 · 3 yrs · Company Director
EW
Edward WalkerResigned secretary
Resigned 2014-06-30 · 4 yrs
RF
Robert FieldingResigned director
Resigned 2014-05-01 · 1 yr · Chief Executiuve Officer - Services Divi
NA
Nigel AllenResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
IF
Ian FarrellyResigned secretary
Resigned 2013-07-01
RT
Robert TerryResigned director
Resigned 2012-07-10 · 2 yrs · Director
MW
Matthew WhitingResigned director
Resigned 2012-07-10 · 1 yr · Director
LM
Laurence MoorseResigned director
Resigned 2012-07-10 · 2 yrs · Director
SP
Simon PookResigned director
Resigned 2011-12-13 · 2 yrs · Director
RN
Robert NewtonResigned director
Resigned 2008-11-01 · 3 yrs · Non Executive Director
PH
Peter HarrisonResigned secretaryResigned director
Resigned 2005-09-30 · 7 yrs · Finance Director
DB
Donald BergenrothResigned director
Resigned 2005-01-24 · 2 yrs · Commercial Director
SB
Stephen BroughtonResigned director
Resigned 2005-01-24 · 7 yrs · Chairman
GO
Geoffrey OrmeResigned secretaryResigned director
Resigned 2004-07-26 · 1 yr · Financial Director
CB
Christopher BakerResigned director
Resigned 2002-10-23 · 9 yrs · Non Executive Director
SF
Stephen FoaleResigned secretary
Resigned 2002-05-17 · 2 yrs
DS
David SandhuResigned director
Resigned 2002-01-31 · 12 yrs · Chief Executive
DG
David GortonResigned director
Resigned 1999-12-20 · 5 yrs · Banker
CA
Christopher AshworthResigned director
Resigned 1999-12-20 · 2 yrs · Company Director
PC
Paul CraddockResigned directorResigned secretary
Resigned 1999-12-20 · 2 yrs · Accountant
AG
Andrew GortonResigned director
Resigned 1999-12-20 · 1 yr · Solicitor
AP
Adrian PalmerResigned director
Resigned 1997-12-01 · 11 yrs · Non Executive Director
CG
Charles GoodResigned director
Resigned 1995-12-30 · 12 yrs · Investment Manager
RP
Robert PritchardResigned director
Resigned 1994-01-10 · Director
PN
Philip NewmanResigned director
Resigned 1994-01-10 · 2 yrs · Stockbroker
GD
Gerald DavisonResigned director
Resigned 1994-01-10 · 3 yrs · Director
AH
Andrew Hony ChurchResigned director
Resigned 1994-01-10 · Stockbroker
HW
Hugh WilliamsResigned director
Resigned 1993-06-04 · 9 yrs · Company Director
GH
Glyn HarrisResigned director
Resigned 1991-10-02 · 1 yr · Company Director
TT
Timothy TorringtonResigned director
Resigned 1991-10-02 · 2 yrs · Company Director
PT
Peter TudballResigned director
Resigned 1991-10-02 · 1 yr · Company Director
AB
Anthony BevanResigned directorResigned secretary
Resigned 1991-10-02 · 5 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active