QUADRANT BIORESOURCES LIMITED

01956520
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIFT 976 LIMITED 11 Nov 1985 - 16 Dec 1985
People

Current directors

MR JOHN MURPHY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Sep 2016

Appointment Type: C

Other Appointments: None

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MR MEHUL ANDREW DERODRA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JOHN MURPHY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. PETER FREDERICK BURRELL

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Jul 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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ZOE MARGARET LAURA CODD

Birthdate: N/A

Nationality: BRITISH

Address: 4 PEOPLES HALL COTTAGES 18 HEATHCOTE STREET NOTTINGHAMSHIRE NG13AH

Date Appointed: 30 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LEE FRASER COLEMAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2 TEME COURT WEST BRIDGFORD NOTTINGHAMSHIRE NG26UA

Date Appointed: 17 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR QUENTIN GEORGE PAUL COOKE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2A ROMAN ROAD CHISWICK W41NA

Date Appointed: 24 May 1994

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ANDREW DICKINSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 19 CONWAY CRESCENT CARLTON NG42QA

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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SUSAN MARY ELLIS

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE OLD FORGE MIDDLE STREET, EASTINGTON GLOUCESTERSHIRE GL103BD

Date Appointed: 14 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID WINSTON LEWIS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3 FAIR FIELD WALTHAM ON THE WOLDS LEICESTERSHIRE LE144AX

Date Appointed: 19 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN SHENNAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 191 BROOKDALE AVENUE SOUTH GREASBY MERSEYSIDE L491SR

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR RAJAN UPPAL

Birthdate: Oct 1962

Nationality: BRITISH

Address: BYBROOK HOUSE CROSS BANK, GREAT EASTON LEICESTERSHIRE LE168SR

Date Appointed: 23 Jul 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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THOMAS STEPHEN VALLANCE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 3RD FLOOR ESSEX HOUSE 12/13 ESSEX STREET WC2R3AA

Date Appointed: 06 Aug 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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DR CHRISTOPHER PAUL BLACKWELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 11 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR TERENCE STANLEY CHADWICK

Birthdate: Jul 1950

Nationality: BRITISH

Address: HUNTSMANS COTTAGE MEYNELL ROAD, QUORN LEICESTERSHIRE LE128BG

Date Appointed: 19 Dec 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN CLIVE DALTON

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE LODGE HIGH STREET KETTERINGHAM NORFOLK NR189RU

Date Appointed: 14 Jul 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DR THOMAS GALE DAVIS

Birthdate: Jul 1927

Nationality: AMERICAN

Address: 7 RIVERSIDE COURT CHESTERTON ROAD CB43BB

Date Appointed: 14 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ANTONY RICHARD GOOD

Birthdate: Mar 1930

Nationality: BRITISH

Address: WARBOROUGH FARM WARBOROUGH ROAD, LETCOMBE REGIS OXFORDSHIRE OX129LF

Date Appointed: 14 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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DR DONALD STANFORD HETZEL

Birthdate: Jun 1941

Nationality: AMERICAN

Address: BEAN RIVER ROAD BOX 57 RDZ NEW YORK 12567

Date Appointed: 14 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 11 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DR JAAP KAMPINGA

Birthdate: Feb 1956

Nationality: DUTCH

Address: GREVINGAHEERS 9

Date Appointed: 14 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD P LYMAN

Birthdate: Aug 1944

Nationality: AMERICAN

Address: FLAT 1 21 EVELYN GARDENS CHELSEA SW73BE

Date Appointed: 01 Jul 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OAKLEY

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN OLIVER

Birthdate: Feb 1978

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DR TREVOR MICHAEL PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR PETER MICHAEL RONAI

Birthdate: Dec 1937

Nationality: AMERICAN

Address: 535 CLAREMONT CT NW SALEM

Date Appointed: 14 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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DR BRUCE JOSEPH ROSER

Birthdate: Dec 1934

Nationality: BRITISH

Address: 4 ARCHWAY COURT BARTON ROAD CB39LW

Date Appointed: 14 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR IAIN GLADSTONE ROSS

Birthdate: Dec 1953

Nationality: BRITISH

Address: HERONS GHYLL TILFORD ROAD SURREY GU102DD

Date Appointed: 04 Dec 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN SHENNAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 191 BROOKDALE AVENUE SOUTH GREASBY MERSEYSIDE L491SR

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR ALISTAIR MICHAEL STOKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: 30 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 09 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RAJAN UPPAL

Birthdate: Oct 1962

Nationality: BRITISH

Address: BYBROOK HOUSE CROSS BANK, GREAT EASTON LEICESTERSHIRE LE168SR

Date Appointed: 01 Jul 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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