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Companies/02601751

Quantiq Technology Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Quantiq Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113376821
Show 1 ceased record
SF
Mr Stuart Andrew FentonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111182929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
SW
Sonia WebbCurrent director
Appointed 2021-11-19 · 4 yrs · Cfo
+6 others
DW
Dion WalkerCurrent director
Appointed 2021-11-19 · 4 yrs · Coo
+1 other
BP
Barry PettittCurrent director
Appointed 2021-11-19 · 4 yrs · European Finance Director
+6 others
AG
Andrew GillettCurrent director
Appointed 2021-11-19 · 4 yrs · General Manager
+6 others
Show 33 historical appointments
SF
Stuart FentonResigned director
Resigned 2014-06-02 · 7 yrs · Ceo/Investor
JM
James MartinResigned director
Resigned 2014-06-02 · 5 yrs · Manager
MW
Martin WolfResigned director
Resigned 2014-06-02 · 7 yrs · Maanger
DW
Derek WaltonResigned secretary
Resigned 2014-06-02 · 7 yrs
DK
David KempskiResigned director
Resigned 2010-11-01 · 3 yrs · Chief Financial Officer
JL
Jeffrey LynnResigned director
Resigned 2007-03-01 · 1 yr · Chief Operating Officer
PC
Phillip CooperResigned secretary
Resigned 2006-10-01 · 2 yrs · Accountant
GF
Graham FrazerResigned director
Resigned 2006-09-14 · 7 yrs · IT Business Management
TP
Terrence PetrzelkaResigned director
Resigned 2006-08-31 · 4 yrs · Company President
DB
Duane BellResigned director
Resigned 2006-08-31 · 7 yrs · President And Chief Executive Officer
GC
Gregory CapitoloResigned director
Resigned 2004-08-19 · 1 yr · Cfo
BE
Bernard EdmondsonResigned directorResigned secretary
Resigned 2003-07-29 · 3 yrs · Managing Director
AB
Anders Boyer SogaardResigned director
Resigned 2002-08-09 · 2 yrs · Director
ME
Mogens ElsbergResigned director
Resigned 2002-08-09 · 2 yrs · Director
CH
Claus HansenResigned director
Resigned 2002-08-09 · 4 yrs · Manager In Aston IT Group A/S
TE
Timothy EvansResigned secretaryResigned director
Resigned 2001-05-01 · 1 yr · Director
RH
Richard HartResigned director
Resigned 2000-07-01 · 1 yr · Director
RB
Richard BrettResigned director
Resigned 2000-06-23 · 2 yrs · Chartered Accountant
TS
Tony SparksResigned director
Resigned 2000-06-23 · Technical Director
PB
Philip BaconResigned director
Resigned 2000-06-23 · Projects Director
RT
Richard TaylorResigned director
Resigned 2000-06-23 · Sales Director
PW
Peter WarnoeResigned director
Resigned 1999-12-22 · Managing Director Of Aston IT
TA
Torben AagaardResigned director
Resigned 1999-12-22 · Manager In Aston IT Group A/S
PD
Paul DruckmanResigned secretaryResigned director
Resigned 1999-12-22 · 1 yr
HW
Heath WilliamsResigned director
Resigned 1996-01-29 · 5 yrs · Sales Dir
MJ
Mark JonesResigned director
Resigned 1995-01-01 · 3 yrs · Chartered Accountant
LD
Leonard DruckmanResigned secretary
Resigned 1991-11-18 · 8 yrs
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-04-16

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active