QUADRANT HOLDINGS CAMBRIDGE LIMITED

02920373
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
ANDARIS LIMITED 19 Apr 1994 - 04 Jan 1999
QUADRANT HEALTHCARE (UK) LIMITED 12 Jan 1999 - 24 Jul 2000
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

PETER FREDERICK BURRELL

Birthdate: N/A

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

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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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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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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DEBRA MEE

Birthdate: N/A

Nationality: BRITISH

Address: 48 SEDGLEY AVENUE SNEITON DALE NOTTINGHAMSHIRE NG24HZ

Date Appointed: 19 Apr 1994

Date Resigned: Jun 1994

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: 11 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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SANDRA WOOD

Birthdate: Nov 1949

Nationality: BRITISH

Address: 15 BROOMFIELD LANE FARNSFIELD NOTTINGHAMSHIRE NG228NQ

Date Appointed: 17 Jun 1994

Date Resigned: Nov 1998

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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DAVID BRABAZON

Birthdate: Dec 1969

Nationality: IRISH

Address: LINCOLN HOUSE LINCOLN PLACE DUBLIN2

Date Appointed: 26 Feb 2002

Date Resigned: Jul 2003

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: 31 Oct 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT COOPER

Birthdate: Apr 1936

Nationality: BRITISH

Address: HOME FARMHOUSE NOTTINGHAMSHIRE NG250SZ

Date Appointed: 19 Apr 1994

Date Resigned: Jun 1994

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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DRS JAN WILLEM RINUS DEN TOOM

Birthdate: Jun 1949

Nationality: DUTCH

Address: VISDONKSEWEG 14 4707PE

Date Appointed: 17 Jun 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JEAN DOEKES

Birthdate: Aug 1964

Nationality: DUTCH

Address: 27 BARROW ROAD CAMBRIDGESHIRE CB22AP

Date Appointed: 19 Mar 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID HEATH

Birthdate: Jul 1936

Nationality: BRITISH

Address: THE OLD RECTORY CAR COLSTON ROAD NOTTINGHAM NG138JL

Date Appointed: 17 Jun 1994

Date Resigned: Jun 1998

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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RICHARD ALAN JOHNSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 CAMBRIDGE ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG25NA

Date Appointed: 17 Jun 1994

Date Resigned: Nov 1998

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: 11 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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TOM MAHER

Birthdate: Jun 1966

Nationality: IRISH

Address: 93 MERRION VILLAGE DUBLIN 4

Date Appointed: 26 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR KIERAN PIUS MURPHY

Birthdate: Jan 1963

Nationality: IRISH

Address: 11 BROOKSIDE MOULTON SUFFOLK CB88SG

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

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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SIMON QUIST

Birthdate: Jul 1946

Nationality: DUTCH

Address: INDUSTRIEWEG 12 2631 P6

Date Appointed: 17 Jun 1994

Date Resigned: Nov 1998

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: 11 Nov 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR HERMAN COENRAAD SCHEFFER

Birthdate: Dec 1947

Nationality: DUTCH

Address: PRINS VAN WIEDLAAN 1

Date Appointed: 17 Jun 1994

Date Resigned: Mar 1997

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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DOCTOR ANDREW DEREK SUTTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 10 ABINGDON DRIVE RUDDINGTON NOTTINGHAMSHIRE NG116FX

Date Appointed: 17 Jun 1994

Date Resigned: Mar 1996

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: 11 Nov 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SANDRA WOOD

Birthdate: Nov 1949

Nationality: BRITISH

Address: 15 BROOMFIELD LANE FARNSFIELD NOTTINGHAMSHIRE NG228NQ

Date Appointed: 20 Mar 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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