Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02364716

Quartzelec Ltd

Manufacture of other fabricated metal products n.e.c. · Rugby

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Quartzinvest 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 179343967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SM
Stephen MorrisonCurrent director
Appointed 2019-06-21 · 7 yrs · Director
+1 other
KW
Kenneth WanlessCurrent secretaryCurrent director
Appointed 2004-02-27 · 22 yrs · Accountant
+8 others
DL
Daniel LavalCurrent director
Appointed 2004-01-05 · 22 yrs · Director
+4 others
Show 32 historical appointments
TL
Timothy LanghornResigned director
Resigned 2007-04-06 · 8 yrs · Business Consultant
AM
Alastair MccambridgeResigned directorResigned secretary
Resigned 2003-08-22 · 1 yr · Finance Director
PA
Paul AdamsResigned secretaryResigned director
Resigned 2003-07-29 · Accountant
BL
Bernard LemoineResigned director
Resigned 2003-04-01 · 3 yrs · Business President
DL
David LandonResigned director
Resigned 2002-06-20 · Professional Engineer
KV
Kenneth VowlesResigned director
Resigned 2001-12-10 · 4 yrs · Executive Director
LW
Luc WilliamsonResigned director
Resigned 2001-05-22 · 1 yr · Business Manager
AB
Alain BellegardeResigned director
Resigned 2001-05-22 · 4 yrs · Business Manager
JG
Jacques GounonResigned director
Resigned 2000-06-01 · 3 yrs · President Contracting
TC
Timothy ClarkResigned directorResigned secretary
Resigned 2000-05-29 · Accountant
PM
Pierre MassonResigned director
Resigned 1999-06-14 · 1 yr · Director
AL
Albert LapercheResigned director
Resigned 1999-06-14 · 4 yrs · Finance Director
DS
David StanleyResigned secretary
Resigned 1999-06-14
JR
Jonathan RiceResigned secretary
Resigned 1999-01-01 · Esl Finance Manager
IM
Ian MaskeryResigned secretary
Resigned 1998-07-24
NW
Neil WhiteResigned director
Resigned 1998-03-01 · 1 yr · Managing Director
GM
Gary MarshallResigned secretary
Resigned 1997-06-18 · 1 yr · Finance Director
PL
Paul LaneResigned director
Resigned 1996-07-26 · Director General Manager
PP
Peter PaxtonResigned secretary
Resigned 1996-05-01 · 1 yr · Finance Dir
PF
Peter FeatherstoneResigned director
Resigned 1996-05-01 · 1 yr · Managing Director
AH
Alexander HayesResigned director
Resigned 1996-05-01 · 8 yrs · Business Development Director
LO
Leslie OwenResigned directorResigned secretary
Resigned 1993-04-20 · 3 yrs · Finance Director
JA
James AndrewsResigned director
Resigned 1992-11-25 · 3 yrs · Managing Director
AS
Alan StothardResigned director
Resigned 1992-11-25 · 3 yrs · Director & General Manager
TC
Terence CliffordResigned director
Resigned 1991-06-23 · 7 yrs · Managing Director
ML
Michael LloydResigned director
Resigned 1991-06-23 · 1 yr · General Manager
DB
Derek BentonResigned director
Resigned 1991-06-23 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active