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Companies/02920373

Quadrant Holdings Cambridge 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 · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192640899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JM
John MurphyCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+27 others
JM
John MurphyCurrent secretary
Appointed 2016-09-13 · 10 yrs
+7 others
MD
Mehul DerodraCurrent director
Appointed 2016-06-10 · 10 yrs · Chief Financial Officer
+7 others
Show 34 historical appointments
TP
Trevor PhillipsResigned director
Resigned 2015-07-01 · 1 yr · Chief Operations Officer
AO
Andrew OakleyResigned director
Resigned 2015-01-01 · 1 yr · Chief Financial Officer
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
CB
Christopher BlackwellResigned director
Resigned 2010-11-11 · 4 yrs · Company Director
AH
Anne HylandResigned director
Resigned 2010-11-11 · 2 yrs · Chief Financial Officer
PB
Peter BurrellResigned secretary
Resigned 2010-07-13 · 4 yrs
AD
Andrew DickinsonResigned secretary
Resigned 2007-10-12 · 2 yrs
LC
Lee ColemanResigned secretary
Resigned 2007-01-17 · Accountant
CD
Colin DaltonResigned director
Resigned 2005-07-14 · 5 yrs · Director
KM
Kieran MurphyResigned director
Resigned 2005-07-14 · 1 yr · Ceo
PS
Peter ShennanResigned directorResigned secretary
Resigned 2005-07-14 · 1 yr · Director
DB
David BrabazonResigned director
Resigned 2002-02-26 · 1 yr · Company Director
TM
Tom MaherResigned director
Resigned 2002-02-26 · Solicitor
DL
David LewisResigned secretary
Resigned 2000-12-19 · 4 yrs · Chartered Accountant
AS
Alistair StokesResigned director
Resigned 1999-12-09 · 1 yr · Company Director
TC
Terence ChadwickResigned director
Resigned 1999-10-31 · 7 yrs · R & D Director
ZC
Zoe CoddResigned secretary
Resigned 1999-07-30 · 1 yr
RL
Richard LymanResigned director
Resigned 1998-11-11 · 1 yr · Director
IR
Iain RossResigned director
Resigned 1998-11-11 · 2 yrs · Chief Executive Officer
RU
Rajan UppalResigned directorResigned secretary
Resigned 1998-11-11 · 6 yrs · Finance Director
RD
Robert DoekesResigned director
Resigned 1997-03-19 · 1 yr · Economist
SW
Sandra WoodResigned directorResigned secretary
Resigned 1996-03-20 · 2 yrs · Administration Director
JD
Jan Den ToomResigned director
Resigned 1994-06-17 · 4 yrs · Managing Director
HS
Herman SchefferResigned director
Resigned 1994-06-17 · 2 yrs · Managing Director
SQ
Simon QuistResigned director
Resigned 1994-06-17 · 4 yrs · Financial Director
RJ
Richard JohnsonResigned director
Resigned 1994-06-17 · 4 yrs · Director Of Imaging
AS
Andrew SuttonResigned director
Resigned 1994-06-17 · 1 yr · Technical Director
DH
David HeathResigned director
Resigned 1994-06-17 · 3 yrs · Company Director
DM
Debra MeeResigned secretary
Resigned 1994-04-19
RC
Robert CooperResigned director
Resigned 1994-04-19 · Solicitor

Board profile

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