QUANTIOS FS (UK) LIMITED

03188002
SENTINEL HOUSE HARVEST CRESCENT FLEET ENGLAND GU51 2UZ

People & Contacts

Contact Details
Registered Address SENTINEL HOUSE
HARVEST CRESCENT FLEET ENGLAND

GU51 2UZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MICROGEN FINANCIAL SYSTEMS LIMITED 01 Apr 2005 - 01 Jun 2020
TRUSTQUAY FINANCIAL SYSTEMS LIMITED 01 Jun 2020 - 24 Jun 2024
AIMHOLD LIMITED 19 Apr 1996 - 25 Jun 1996
AFA SYSTEMS PLC 25 Jun 1996 - 01 Apr 2005
People

Current directors

MR MICHAEL RICHARD DAYKIN

Birthdate: N/A

Nationality:

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 28 Jun 2019

Appointment Type: C

Other Appointments: None

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MR ROBERT DANIELS BROWNING

Birthdate: Jan 1978

Nationality: BRITISH

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MR GUY EDWARD HARRISON

Birthdate: Nov 1979

Nationality: BRITISH

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACEY CLARE DEBELL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 15A KING GEORGE ROAD WALDERSLADE KENT ME50TX

Date Appointed: 14 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR IAN BRIAN FARRELLY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 PARK AVENUE SURREY GU152NG

Date Appointed: 01 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK HEATHER

Birthdate: N/A

Nationality:

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 19 Aug 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR GERALD ERNEST LIDDLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 69A BADSHOT PARK BADSHOT LEA SURREY GU99NE

Date Appointed: 13 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MRS ANJUM O'NEILL

Birthdate: Sep 1979

Nationality: BRITISH

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR HENRY WILLIAM BAINES SALLITT

Birthdate: Jun 1962

Nationality: BRITISH

Address: APPLETREE COTTAGE NEWTOWN COMMON BERKSHIRE RG209DA

Date Appointed: 16 May 1996

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MS GEORGINA HOLLY SHARLEY

Birthdate: N/A

Nationality:

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 10 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP BASIL WOOD

Birthdate: N/A

Nationality:

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 31 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID STANHOPE BAINES

Birthdate: Feb 1971

Nationality: BRITISH

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 18 Nov 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN BARBER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 6 WELLFIELDS ESSEX IG101NX

Date Appointed: 10 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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KATHERINE JULIA COLTMAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 59 VICTORIA WHARF 46 NARROW STREET E148DD

Date Appointed: 07 Jun 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MERVYN JOHN FARRANT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 1 SUCKLEY ROAD LEIGH WORCESTERSHIRE WR65LE

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HARRY EDWARD FITZGIBBONS

Birthdate: Oct 1936

Nationality: UNITED STATES

Address: 25 PHILLIMORE GARDENS W87QG

Date Appointed: 07 Jun 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS FRENCH

Birthdate: Jul 1936

Nationality: BRITISH

Address: POST BOX COTTAGE RECTORY ROAD STREATLEY BERKSHIRE RG89QE

Date Appointed: 07 Jun 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HART

Birthdate: Apr 1941

Nationality: BRITISH

Address: THE WHITE HOUSE LOWER ILLEY B620HJ

Date Appointed: 16 May 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JON LETTS

Birthdate: Apr 1953

Nationality: BRITISH

Address: OVERBYE 18 CHURCH STREET SURREY KT113EG

Date Appointed: 07 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANNABEL LEVIN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 74B LADY MARGARET ROAD N195ES

Date Appointed: 07 Jun 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GERALD ERNEST LIDDLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 69A BADSHOT PARK BADSHOT LEA SURREY GU99NE

Date Appointed: 13 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MRS ANJUM O'NEILL

Birthdate: Sep 1979

Nationality: BRITISH

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JOHN MARIO FASKALLY PADOVAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 15 LORD NORTH STREET WESTMINSTER SW1P3LD

Date Appointed: 06 Apr 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT PHILLIPS

Birthdate: Sep 1962

Nationality: BRITISH

Address: CRIAFOLEN 13 DANESWOOD CLOSE SURREY KT139AY

Date Appointed: 13 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MARTYN ROY RATCLIFFE

Birthdate: Apr 1961

Nationality: BRITISH

Address: OAKLANDS PARK WICK LANE, ENGLEFIELD GREEN SURREY TW200XN

Date Appointed: 13 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ALBERT EDWARD ROBINSON

Birthdate: Oct 1933

Nationality: BRITISH

Address: 11 TOWNSEND LANE HERTFORDSHIRE AL52PY

Date Appointed: 07 Jun 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR HENRY WILLIAM BAINES SALLITT

Birthdate: Jun 1962

Nationality: BRITISH

Address: APPLETREE COTTAGE NEWTOWN COMMON BERKSHIRE RG209DA

Date Appointed: 16 May 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SHERRIFF

Birthdate: Feb 1963

Nationality: BRITISH

Address: BRAMBLE COTTAGE 14A LITTLE STREET YARDLEY HASTINGS NORTHAMPTONSHIRE NN71EZ

Date Appointed: 13 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SHERRIFF

Birthdate: Feb 1963

Nationality: BRITISH

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 13 Sep 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND BRUCE SMYTH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 80 FLEET STREET EC4Y1NA

Date Appointed: 14 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP BASIL WOOD

Birthdate: Jul 1972

Nationality: BRITISH

Address: SENTINEL HOUSE HARVEST CRESCENT GU512UZ

Date Appointed: 02 Jan 2007

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS EILEEN FRANCES JACKSON

Birthdate: May 1974

Nationality: BRITISH

Address: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 29 Oct 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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