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Companies/07191064

Quadra Claims Services Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Woodgate And Clark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · No cessation recorded

Source record 145244278
Show 3 ceased records
JC
Mr John Carmel CarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-08

Source record 147605092
DG
Mr David GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-08

Source record 147605094
GS
Mr Graham SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-24

Source record 147606089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CF
Claire Louise FiskCurrent director
Appointed 2026-10-01
+1 other
MH
Michael HigginsCurrent director
Appointed 2026-02-14
+3 others
PM
Piet MiddelkoopCurrent director
Appointed 2021-01-08 · 5 yrs · Company Director
+12 others
RD
Robert De BruijnCurrent director
Appointed 2021-01-08 · 5 yrs · Company Director
SJ
Simon JonesCurrent director
Appointed 2016-03-31 · 10 yrs · Loss Adjuster
+2 others
Show 9 historical appointments
ES
Egon ScheersResigned director
Resigned 2026-02-14
JE
James EvelingResigned secretary
Resigned 2023-05-23 · 2 yrs
JE
James EvelingResigned director
Resigned 2023-05-23 · 2 yrs · Company Director
GF
Graeme FitzpatrickResigned director
Resigned 2021-01-08 · 3 yrs · Company Director
PS
Phillip ScarrettResigned director
Resigned 2021-01-08 · 3 yrs · Company Director
GC
Graham Cranford SmithResigned director
Resigned 2010-03-16 · 7 yrs · Chartered Loss Adjuster
DG
David GreenwoodResigned director
Resigned 2010-03-16 · 14 yrs · Chartered Loss Adjuster
JC
John CarrResigned director
Resigned 2010-03-16 · 12 yrs · Chartered Loss Adjuster
CR
Christopher RechternResigned director
Resigned 2010-03-16 · 6 yrs · Loss Adjuster

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active