QUADRIGA WORLDWIDE LIMITED

00827164
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE
60 GOSWELL ROAD LONDON

EC1M 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THORN BUSINESS COMMUNICATIONS LIMITED 01 Oct 1993 - 25 Sep 1998
QUADRIGA UK LIMITED 25 Sep 1998 - 21 Jun 2001
RED BANK RADIO LIMITED 13 Nov 1964 - 26 Mar 1986
THORN EMI BUSINESS COMMUNICATIONS LIMITED 26 Mar 1986 - 01 Oct 1993
People

Current directors

MR SEALE ALONZO MOORER

Birthdate: Jul 1957

Nationality: AMERICAN

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

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QUADRIGA HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 1 STATION ROAD THEALE RG74RA

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ISABEL MARY KATHERINE AULT

Birthdate: N/A

Nationality:

Address: JASMINE COTTAGE 87 SHAFTESBURY ROAD WILTSHIRE SP20DU

Date Appointed: 07 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JOHN DALLISON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 41 COMMON HILL WILTSHIRE BA146EE

Date Appointed: 18 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 31 Mar 2009

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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ELISABETH ANNE JENKINS

Birthdate: N/A

Nationality: BRITISH

Address: 50A CYRIL MANSIONS PRINCE OF WALES DRIVE SW114HW

Date Appointed: 31 Oct 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS ISABELLE SARAH KIRK

Birthdate: N/A

Nationality:

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 22 Jul 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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RAVI KUMAR MOHINDRA

Birthdate: N/A

Nationality: BRITISH

Address: 12 FALCON HOUSE GARDENS WOOLTON HILL BERKSHIRE RG209UQ

Date Appointed: 24 May 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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LAURA ROSE MORDECAI

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 15 23 CHARTFIELD AVENUE LONDON SW156DX

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JOHN PARRIS

Birthdate: Dec 1934

Nationality: BRITISH

Address: 5 GRANGE GARDENS FARNHAM COMMON BERKSHIRE SL23HL

Date Appointed: 10 May 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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ALISTAIR JOHN RITCHIE

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE COACH HOUSE 68 YORK ROAD SURREY KT139DY

Date Appointed: 16 Oct 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW WATSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 58 SHEPHERDS LANE CAVERSHAM HEIGHTS RG47JL

Date Appointed: 17 Feb 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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GARETH RHYS WILLIAMS

Birthdate: Jan 1964

Nationality: BRITISH

Address: BRICKHOUSE 115 BRADENSTOKE WILTSHIRE SN154ES

Date Appointed: 30 Apr 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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DOUGLAS DONALD ANDERSON

Birthdate: Nov 1950

Nationality: AMERICAN

Address: SOUTH GRANGE MANOR BAGSHOT ROAD BERKSHIRE SL59SP

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR BENEDICT PIUS MARILAAN ANDRADI

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 KNOLE WAY KENT TN133RS

Date Appointed: 20 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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TERRY ALAN AUSTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE BARN HANDPOST FARM BARKHAM BERKSHIRE RG414TN

Date Appointed: 26 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR STELIOS STEPHEN BARDEN-STYLIANOU

Birthdate: May 1950

Nationality: BRITISH

Address: 47 CARLYLE COURT CHELSEA HARBOUR SW100UQ

Date Appointed: 08 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEITH BETTS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 MINSTEAD CLOSE BERKSHIRE RG126QE

Date Appointed: 23 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BRIANT

Birthdate: May 1960

Nationality: BRITISH

Address: WARRENS GOLDENFIELDS CLOSE HAMPSHIRE GU307EZ

Date Appointed: 31 Mar 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARCUS JOHANES THEODORUS BUDIE

Birthdate: Feb 1965

Nationality: DUTCH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 09 Jun 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RONALD ALEXANDER LAMONT CAMPBELL

Birthdate: Jun 1938

Nationality: BRITISH

Address: HOLLY TREE HOUSE SHALBOURNE WILTSHIRE

Date Appointed: 23 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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IAN DENIS CRABB

Birthdate: Jan 1959

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 03 Nov 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 04 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ALISTAIR ROBERT BALLANTYNE FORBES

Birthdate: Nov 1957

Nationality: BRITISH

Address: SPRING HOUSE BROWNS LANE GREAT BEDWYN WILTSHIRE SN83LR

Date Appointed: 16 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES GALLAGHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: FULLING MILL THE WEIR HAMPSHIRE RG287RA

Date Appointed: 13 Feb 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ARNE GJERS

Birthdate: Oct 1943

Nationality: SWEDISH

Address: UTMARKSVAEGEN 20 S16137

Date Appointed: 28 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD JAMES ARTHUR GOLDING

Birthdate: Mar 1952

Nationality: BRITISH

Address: 29 DOWNSHIRE HILL HAMPSTEAD NW31NT

Date Appointed: 04 Dec 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS KIM GOZZETT

Birthdate: Oct 1970

Nationality: BRITISH

Address: HILL FARM KELVEDON ROAD INWORTH ESSEX CO59SX

Date Appointed: 08 Apr 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD HANSEN

Birthdate: Dec 1949

Nationality: AMERICAN

Address: PINE TREES WENTWORTH DRIVE SURREY GU254NY

Date Appointed: 20 Jun 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR LEWIS VERLIE HOWES

Birthdate: Feb 1954

Nationality: BRITISH

Address: GISBURN 50 WOODHAM WAYE SURREY GU215SJ

Date Appointed: 08 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HULL

Birthdate: Nov 1961

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 13 May 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR LIONEL ANTHONY LEVY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 29 PANGBOURNE DRIVE STANMORE HA74RA

Date Appointed: 20 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MAITYARD

Birthdate: Jun 1968

Nationality: BRITISH

Address: FORUM 1 STATION RD BERKSHIRE RG74RA

Date Appointed: 13 May 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GARY NEIL MARSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 24 May 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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LOUISE ANN MILLER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 6 POUND COTTAGES HIGH STREET BERKSHIRE RG89JH

Date Appointed: 16 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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WAYNE ROGER MURRAY

Birthdate: Aug 1952

Nationality: BRITISH

Address: GLEBE HOUSE SOUTHEND BRADFIELD BERKSHIRE

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES GERARD NARO

Birthdate: Jun 1953

Nationality: AMERICAN

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 09 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE EDWARD NAYLOR-LEYLAND

Birthdate: Sep 1955

Nationality: BRITISH

Address: LANGTREE HOUSE WOODCOTE BERKSHIRE RG80PA

Date Appointed: 08 Mar 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR HYACINTH SAMA NWANA

Birthdate: Aug 1964

Nationality: BRITISH

Address: 19 YORK GARDENS SURREY KT123EP

Date Appointed: 03 Apr 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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HARNISH NATUBHAI PATEL

Birthdate: Feb 1962

Nationality: BRITISH

Address: HIGH PINES MILBROOK SURREY KT109EJ

Date Appointed: 02 Apr 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD PEACOCK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 28 COLLEGE ROAD BERKSHIRE SL66BN

Date Appointed: 23 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN PRATT

Birthdate: Mar 1956

Nationality: BRITISH

Address: 21 HUSON ROAD WARFIELD BERKSHIRE RG422QX

Date Appointed: 28 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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KEITH DONALD SHEPHERD

Birthdate: Oct 1948

Nationality: BRITISH

Address: CEDAR LODGE 8 ASTON PARK OXON OX95SW

Date Appointed: 10 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM FIELDING SMART

Birthdate: Sep 1949

Nationality: BRITISH

Address: 61 BIRCH TREE AVENUE KENT BR49EG

Date Appointed: 10 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HOMEWOOD THE AVENUE, FARNHAM COMMON BUCKS SL23JY

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 04 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MYRON ANTON TATARYN

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE LEYS THE STREET SUFFOLK NR352BJ

Date Appointed: 09 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID TAYLOR

Birthdate: Jun 1973

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 08 Mar 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PATRICIA VALENTINE TYRRELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: LE BAS MARAIS LA VENDEE 85370

Date Appointed: 09 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS STEPHEN WAKELAM

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5 MORESBY CLOSE WESTLEA WILTSHIRE SN57BX

Date Appointed: 31 Mar 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WILSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 28 Apr 2006

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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