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Companies/01595603

Quartzteam Ltd

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 1981Private 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
Quartzelec LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125206519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
KW
Kenneth WanlessCurrent directorCurrent secretary
Appointed 2004-07-13 · 22 yrs · Accountant
+8 others
DL
Daniel LavalCurrent director
Appointed 2004-07-13 · 22 yrs · Director
+4 others
Show 23 historical appointments
PA
Paul AdamsResigned secretaryResigned director
Resigned 2003-07-29 · Accountant
AB
Alain BellegardeResigned director
Resigned 2001-05-22 · 4 yrs · Business Manager
TC
Timothy ClarkResigned directorResigned secretary
Resigned 2000-05-29 · Accountant
PM
Pierre MassonResigned director
Resigned 1999-06-14 · 7 yrs · Director
AL
Albert LapercheResigned director
Resigned 1999-06-14 · 4 yrs · Director
DS
David StanleyResigned secretary
Resigned 1999-06-14
JR
Jonathan RiceResigned secretary
Resigned 1999-01-01 · Esl Finance Manager
NW
Neil WhiteResigned director
Resigned 1998-07-24 · Managing Director
IM
Ian MaskeryResigned secretary
Resigned 1998-07-24
GM
Gary MarshallResigned directorResigned secretary
Resigned 1997-08-07 · Finance Director & Company Sec
AH
Alexander HayesResigned director
Resigned 1997-08-07 · 6 yrs · Business Development Director
TC
Terence CliffordResigned director
Resigned 1997-08-07 · 1 yr · Director And General Manager
MM
Mary MathiasResigned director
Resigned 1995-03-03 · 2 yrs · Director
VM
Valerie MorrisResigned director
Resigned 1993-10-25 · 3 yrs · Company Director
LH
Lily HannResigned director
Resigned 1993-10-25 · 3 yrs · Company Director
PO
Peter OwenResigned director
Resigned 1991-11-08 · 5 yrs · Mech Eng Director
WM
William MorrisResigned director
Resigned 1991-11-08 · 5 yrs · Electrical Eng Director
GH
Gerald HannResigned director
Resigned 1991-11-08 · 5 yrs · Managing Director
VO
Valerie O CallaghanResigned secretary
Resigned 1991-11-08 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active