QUINDELL BUSINESS PROCESS SERVICES LIMITED

01492207
HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY

People & Contacts

Contact Details
Registered Address HIGHFIELD COURT
TOLLGATE CHANDLERS FORD EASTLEIGH

SO53 3TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTO INDEMNITY GROUP PLC 20 Dec 1999 - 04 Nov 2004
MORAY FIRTH EXPLORATION P L C 21 Apr 1980 - 11 Feb 1991
MILLENNIUM PLC 31 Oct 1994 - 20 Dec 1999
AI CLAIMS SOLUTIONS PLC 04 Nov 2004 - 24 May 2013
AI CLAIMS SOLUTIONS LIMITED 24 May 2013 - 27 Sep 2013
EUROPE ENERGY GROUP PLC 11 Feb 1991 - 31 Oct 1994
People

Current directors

MR STEFAN LEON BORSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 07 Nov 2018

Appointment Type: D

Other Appointments: None

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MR LEE JAMES

Birthdate: Nov 1980

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY WILLIAM BEVAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 32 DYFED NORTHCLIFFE VALE OF GLAMORGAN CF641DX

Date Appointed: 02 Oct 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL GEORGE CRADDOCK

Birthdate: Jun 1955

Nationality: BRITISH

Address: DALE HOUSE HIGH STREET HIGH LITTLETON AVON BS396HW

Date Appointed: 31 Oct 1994

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR IAN FARRELLY

Birthdate: N/A

Nationality:

Address: 1 BARNES WALLIS ROAD HAMPSHIRE PO155UA

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN FOALE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 42 HOLMBURY AVENUE BERKSHIRE RG456TQ

Date Appointed: 17 May 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN HARRISON

Birthdate: Aug 1961

Nationality: UNITED KINGDOM

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 30 Sep 2005

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MICHAEL ORME

Birthdate: Mar 1957

Nationality: BRITISH

Address: 8 GRANGE ROAD LANCASHIRE FY82BN

Date Appointed: 26 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR EDWARD IAN CHARLES WALKER

Birthdate: N/A

Nationality:

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 30 Jun 2014

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR NIGEL DAVID ALLEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: INDEMNITY HOUSE SIR FRANK WHITTLE WAY FY42FB

Date Appointed: 01 May 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ASHWORTH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 46 MOSSHOUSE ROAD LANCASHIRE FY45JE

Date Appointed: 20 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES BAKER

Birthdate: Oct 1951

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 23 Oct 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DONALD BRETT BERGENROTH

Birthdate: Jun 1948

Nationality: BRITISH

Address: 30 SOUTHDOWN DRIVE LANCASHIRE FY55BL

Date Appointed: 24 Jan 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM BEVAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 32 DYFED NORTHCLIFFE VALE OF GLAMORGAN CF641DX

Date Appointed: 02 Oct 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM BROUGHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 24 Jan 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE CRADDOCK

Birthdate: Jun 1955

Nationality: BRITISH

Address: DALE HOUSE HIGH STREET HIGH LITTLETON AVON BS396HW

Date Appointed: 20 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GERALD RICHARD DAVISON

Birthdate: Mar 1943

Nationality: BRITISH

Address: CARIC HOUSE UPPER HIGH STREET SOMERSET BA77AR

Date Appointed: 10 Jan 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARTIN FIELDING

Birthdate: Nov 1964

Nationality: BRITISH

Address: DEMPSTER BUILDINGS ATLANTIC WAY BRUNSWICK BUSINESS PARK L34UU

Date Appointed: 01 May 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY GOOD

Birthdate: Apr 1946

Nationality: BRITISH

Address: 20 ST GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 30 Dec 1995

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANDREW GORTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: CARK HALL FARM LA117NS

Date Appointed: 20 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL GORTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 GRANARD ROAD SW128UJ

Date Appointed: 20 Dec 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GLYN HARRIS

Birthdate: Aug 1950

Nationality: BRITISH

Address: TY GWYN BOVERTON ROAD SOUTH GLAM CF611YA

Date Appointed: 02 Oct 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HARRISON

Birthdate: Aug 1961

Nationality: UNITED KINGDOM

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 12 Sep 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN HONY CHURCH

Birthdate: Jun 1961

Nationality: BRITISH

Address: 27 CRISTOWE ROAD FULHAM SW63QF

Date Appointed: 10 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MOORSE

Birthdate: Apr 1973

Nationality: BRITISH

Address: QUOB PARK TITCHFIELD LANE WICKHAM HAMPSHIRE PO175PG

Date Appointed: 10 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID NEWMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 6 2 LAVENDER GARDENS SW11

Date Appointed: 10 Jan 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT NEWTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 01 Nov 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL ORME

Birthdate: Mar 1957

Nationality: BRITISH

Address: 8 GRANGE ROAD LANCASHIRE FY82BN

Date Appointed: 08 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MATTHEW PALMER

Birthdate: Feb 1952

Nationality: BRITISH

Address: WISTON LODGE CHURCH ROAD EAST SUSSEX TN61EE

Date Appointed: 01 Dec 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS POOK

Birthdate: Jul 1971

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 13 Dec 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUW PRITCHARD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 18 HEATH COURT BEDFORDSHIRE LU73JR

Date Appointed: 10 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID BADAL SANDHU

Birthdate: Aug 1969

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 31 Jan 2002

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT SIMON TERRY

Birthdate: Jan 1969

Nationality: BRITISH

Address: QUOB PARK TITCHFIELD LANE WICKHAM HAMPSHIRE PO175PG

Date Appointed: 10 Jul 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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THE VISCOUNT TIMOTHY HOWARD ST GEORGE TORRINGTON

Birthdate: Jun 1943

Nationality: BRITISH

Address: GREAT HUNTS PLACE OWSLEBURY HAMPSHIRE SO211JL

Date Appointed: 02 Oct 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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PETER COLUM TUDBALL

Birthdate: Jun 1933

Nationality: BRITISH

Address: CLEAVER HOUSE HEADLEY GROVE HEADLEY SURREY KT186NR

Date Appointed: 02 Oct 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WHITING

Birthdate: Dec 1970

Nationality: BRITISH

Address: QUOB PARK TITCHFIELD LANE WICKHAM HAMPSHIRE PO175PG

Date Appointed: 10 Jul 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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HUGH GWYN WILLIAMS

Birthdate: Jul 1960

Nationality: BRITISH

Address: TREHEDYN HOUSE SOUTH GLAMORGAN CF56LG

Date Appointed: 04 Jun 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARK PRITCHARD WILLIAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 06 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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