Quantel Group Limited
Private Limited Company · Kingsclere
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuantel Holdings (2010) LimitedCorporate
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 119004457People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 44 historicalShow 44 historical appointments
SG
Sai GopalResigned director
Resigned 2023-03-06 · Cfo
RS
Richard SussmanResigned director
Resigned 2021-12-10 · 1 yr · Private Equity Partner
DC
Daniel ConsigliResigned director
Resigned 2021-12-10 · 1 yr · Cfo
TS
Timothy Shoulders IiResigned director
Resigned 2020-12-01 · 1 yr · Company Director
TG
Timothy GreenfieldResigned director
Resigned 2020-07-02 · 1 yr · Company Director
AM
Anne MalyszkoResigned director
Resigned 2018-04-17 · 2 yrs · Vp Of Corporate Finance
WT
William TiszaliResigned director
Resigned 2018-02-08 · Director
AL
Alec LappeResigned director
Resigned 2018-02-08 · 2 yrs · Vp Tax
BA
Brian AndersonResigned director
Resigned 2018-02-08 · 2 yrs · Attorney - General Director
EC
Eric CooneyResigned director
Resigned 2017-06-12 · 1 yr · Company Director
PH
Paul HortonResigned director
Resigned 2016-02-29 · 2 yrs · Finance Director
TT
Timothy ThorsteinsonResigned director
Resigned 2015-03-02 · 2 yrs · Company Director
SO
Stephen OwenResigned director
Resigned 2012-01-16 · 3 yrs · Director
GE
Guy EatonResigned director
Resigned 2010-04-12 · 5 yrs · Director
RC
Ray CrossResigned director
Resigned 2009-09-08 · 5 yrs · Director
DE
Darryl EalesResigned director
Resigned 2009-06-15 · 5 yrs · Director
SR
Simon RogersResigned director
Resigned 2008-12-16 · 6 yrs · Director
RB
Roland BrownResigned director
Resigned 2007-11-16 · 3 yrs · Director
KL
Kevan LeggettResigned director
Resigned 2007-07-25 · 10 yrs · Director
NH
Neil HinsonResigned director
Resigned 2006-10-02 · 1 yr · Director
AM
Andrew McmurrayResigned director
Resigned 2006-03-22 · 1 yr · Investor
BP
Brian PaisleyResigned director
Resigned 2004-06-23 · 5 yrs · Director
CM
Candida MorleyResigned director
Resigned 2004-05-26 · 1 yr · Venture Capital
RC
Ray CrossResigned director
Resigned 2004-05-26 · 5 yrs · Director
IC
Resigned 2001-12-12 · 13 yrs
IB
Ian BirchResigned director
Resigned 2000-10-18 · 7 yrs · Company Director
MM
Martin MulliganResigned director
Resigned 1999-11-03 · 15 yrs · Director
HB
Hugh BoydResigned secretary
Resigned 1999-10-01 · 2 yrs
SC
Steven CainResigned director
Resigned 1999-03-15 · Chief Executive
NT
Nigel TurnerResigned director
Resigned 1999-02-01 · 5 yrs · Company Director
CW
Christopher WhiteleyResigned director
Resigned 1995-10-06 · 6 yrs · Director
JD
June De MollerResigned director
Resigned 1993-11-12 · 5 yrs · Company Director
DO
David OwenResigned director
Resigned 1991-05-25 · 9 yrs · Electronics Engineer
JM
Jefferey MeadowsResigned director
Resigned 1991-05-25 · 7 yrs · Managing Director
MM
Michael MaidensResigned director
Resigned 1991-05-25 · 3 yrs · Electronics Engineer
PK
Paul KellarResigned director
Resigned 1991-05-25 · 14 yrs · Electronics Engineer
DF
Dale FryResigned director
Resigned 1991-05-25 · 18 yrs · Company Director
KE
Keith EdelmanResigned director
Resigned 1991-05-25 · 2 yrs · Company Director
RT
Richard TaylorResigned director
Resigned 1991-05-25 · 14 yrs · Electronics Engineer
EW
Resigned 1991-05-25 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active