QUARTZELEC LTD

02364716
QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK RUGBY CV23 0WB

People & Contacts

Contact Details
Registered Address QUARTZELEC LTD
CASTLE MOUND WAY CENTRAL PARK RUGBY

CV23 0WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CEGELEC LTD 13 Jul 2001 - 26 Nov 2007
ALSTOM ELECTRICAL SERVICES LTD 22 Jun 1998 - 22 May 2000
SARKEY LIMITED 22 Mar 1989 - 01 Jul 1989
ALSTOM MAINTENANCE & SERVICES LIMITED 22 May 2000 - 13 Jul 2001
GEC ALSTHOM ELECTRICAL SERVICES LIMITED 08 Sep 1993 - 22 Jun 1998
MAGNET ELECTRICAL REPAIRS LIMITED 01 Jul 1989 - 08 Sep 1993
People

Current directors

MR KENNETH EDWARD WANLESS

Birthdate: Oct 1967

Nationality: BRITISH

Address: QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK WARWICKSHIRE CV230WB

Date Appointed: 27 Feb 2004

Appointment Type: C

Other Appointments: None

View Director

MR DANIEL ROBERT PIERRE LAVAL

Birthdate: Sep 1956

Nationality: FRENCH

Address: QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK WARWICKSHIRE CV230WB

Date Appointed: 05 Jan 2004

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN GRANT MORRISON

Birthdate: Nov 1968

Nationality: SCOTTISH

Address: QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK WARWICKSHIRE CV230WB

Date Appointed: 21 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR KENNETH EDWARD WANLESS

Birthdate: Oct 1967

Nationality: BRITISH

Address: QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK WARWICKSHIRE CV230WB

Date Appointed: 04 Aug 2003

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL ADAMS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 30 ELWYN ROAD WEST MIDLANDS B736LB

Date Appointed: 29 Jul 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY CLARK

Birthdate: May 1959

Nationality: BRITISH

Address: 3 FURROW CLOSE ROTHLEY LEICESTERSHIRE LE77RQ

Date Appointed: 01 Apr 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

GARY MARSHALL

Birthdate: Nov 1957

Nationality: BRITISH

Address: RYBEN HOUSE BECKLAND HILL EAST MARKHAM NOTTINGHAMSHIRE NG220QH

Date Appointed: 18 Jun 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

IAN MASKERY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 33 ST MARYS ROAD LITTLE HAYWOOD STAFFORDSHIRE ST180QG

Date Appointed: 24 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

ALASTAIR SHAUN MCCAMBRIDGE

Birthdate: Dec 1964

Nationality: BRITISH

Address: AVENUE MAXIME VAN PRAAG 2 1180

Date Appointed: 14 May 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

MR LESLIE GEORGE OWEN

Birthdate: Dec 1933

Nationality: BRITISH

Address: MERRIVALE MOOR LANE WILLOUGHBY WARWICKSHIRE CV238BT

Date Appointed: 23 Jun 1991

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

PETER ROBERT PAXTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 CATESBY ROAD HILLMORTON WARWICKSHIRE CV225JJ

Date Appointed: 01 May 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN RICE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 156 PYTCHLEY ROAD WARWICKSHIRE CV225NG

Date Appointed: 01 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

DAVID POWELL STANLEY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 32 QUAI DES SANBARBANI MC98000

Date Appointed: 14 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

PAUL ADAMS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 30 ELWYN ROAD WEST MIDLANDS B736LB

Date Appointed: 22 May 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

JAMES BOYD ANDREWS

Birthdate: Feb 1944

Nationality: BRITISH

Address: 68 MACAULAY ROAD LEICESTERSHIRE LE174XB

Date Appointed: 25 Nov 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

ALAIN BELLEGARDE

Birthdate: Dec 1950

Nationality: FRENCH

Address: 37 RUE DE CERCAY 91800

Date Appointed: 22 May 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK JOHN BENTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 7 DALE MEADOW CLOSE BALSALL COMMON WEST MIDLANDS CV77QB

Date Appointed: 23 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY CLARK

Birthdate: May 1959

Nationality: BRITISH

Address: 3 FURROW CLOSE ROTHLEY LEICESTERSHIRE LE77RQ

Date Appointed: 29 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

TERENCE GRAHAM CLIFFORD

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1 DAISY CLOSE BIRSTALL WEST YORKSHIRE WF179NJ

Date Appointed: 23 Jun 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER THOMAS JOSEPH FEATHERSTONE

Birthdate: Mar 1950

Nationality: BRITISH

Address: 50 STANLEY ROAD WARWICKSHIRE CV213UE

Date Appointed: 01 May 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

JACQUES GOUNON

Birthdate: Mar 1943

Nationality: FRENCHH

Address: 3 RUE DE FRANQUEVILLE 75016

Date Appointed: 01 Jun 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER MEREDITH HAYES

Birthdate: Mar 1956

Nationality: BRITISH

Address: 58 BAWNMORE ROAD WARWICKSHIRE CV227QW

Date Appointed: 01 May 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LANDON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2 VALE GARDENS ALSAGER STAFFORDSHIRE ST72GE

Date Appointed: 20 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL JAMES LANE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 54 WATFORD ROAD NORTHANTS NN67TT

Date Appointed: 26 Jul 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN LANGHORN

Birthdate: Nov 1955

Nationality: BRITISH

Address: QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK WARWICKSHIRE CV230WB

Date Appointed: 06 Apr 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

ALBERT JEAN-CLAUDE LAPERCHE

Birthdate: Nov 1947

Nationality: FRENCH

Address: 1 RUE DES ANCOLIES 95490

Date Appointed: 14 Jun 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

BERNARD LEMOINE

Birthdate: Oct 1958

Nationality: FRENCH

Address: 68 AVENUE ALBERT 1ER 92500

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

DR MICHAEL ROBERT LLOYD

Birthdate: Jul 1950

Nationality: BRITISH

Address: ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY CHESHIRE CW82SQ

Date Appointed: 23 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

PIERRE RAYMOND MARIUS MASSON

Birthdate: Sep 1952

Nationality: FRENCH

Address: 27 AVE PICASSO DOMAINE DE CALAS BOUCHE DU RHONE

Date Appointed: 14 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR SHAUN MCCAMBRIDGE

Birthdate: Dec 1964

Nationality: BRITISH

Address: AVENUE MAXIME VAN PRAAG 2 1180

Date Appointed: 22 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE GEORGE OWEN

Birthdate: Dec 1933

Nationality: BRITISH

Address: MERRIVALE MOOR LANE WILLOUGHBY WARWICKSHIRE CV238BT

Date Appointed: 20 Apr 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN STOTHARD

Birthdate: Jun 1931

Nationality: BRITISH

Address: CRAGSIDE 10 BILTON LANE DUNCHURCH WARWICKSHIRE CV226PT

Date Appointed: 25 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR KENNETH LESLIE VOWLES

Birthdate: Feb 1942

Nationality: BRITISH

Address: COPPICE GATE, PLEALEY CONTESBURY SY50UY

Date Appointed: 10 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

NEIL DAVID WHITE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 BILTON HALL CHURCH WALK, BILTON WARWICKSHIRE CV227LX

Date Appointed: 01 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

LUC WILLIAMSON

Birthdate: May 1942

Nationality: FRENCH

Address: 66 RUE DU MARECHAL FOCH 78000

Date Appointed: 22 May 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director