QUANTEL HOLDINGS (2010) LIMITED

04004913
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE RG20 4SW

People & Contacts

Contact Details
Registered Address 12
QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE

RG20 4SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUANTEL HOLDINGS LIMITED 19 Jul 2000 - 19 May 2011
INGLEBY (1313) LIMITED 31 May 2000 - 19 Jul 2000
People

Current directors

MR JONATHAN WILSON

Birthdate: Jul 1982

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN WILSON

Birthdate: Jul 1982

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH SLATER BOYD

Birthdate: May 1943

Nationality: BRITISH

Address: 9 SOWBURY PARK CHIEVELEY BERKSHIRE RG208TZ

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR IAN GRAHAM COOPER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 14 Dec 2001

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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IAN GRAHAM COOPER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 9 WOODMERE CLOSE EARLEY BERKSHIRE RG65QU

Date Appointed: 29 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 31 May 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR SIMON MARK PETER ADCOCK

Birthdate: Aug 1975

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Jan 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD ANDERSON

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 08 Feb 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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IAN GREGORY BIRCH

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE OAK HOUSE 18A SEVEN ACRES ROAD, PRESTON DORSET DT36DQ

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ROLAND JOHN BROWN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 21 THE LINDENS ESSEX IG103HS

Date Appointed: 16 Nov 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES CONSIGLI

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 10 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ERIC COONEY

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 12 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM COOPER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 29 Jun 2000

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR RAY JOHN CROSS

Birthdate: Aug 1951

Nationality: BRITISH

Address: . TURNPIKE ROAD BERKSHIRE RG142NX

Date Appointed: 08 Sep 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR RAY JOHN CROSS

Birthdate: Aug 1951

Nationality: BRITISH

Address: DEARNFORD HALL SHROPSHIRE SY133JJ

Date Appointed: 26 May 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DARRYL CHARLES EALES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 15 Jun 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DARRYL CHARLES EALES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 SYCAMORE DRIVE HOLLYWOOD WEST MIDLANDS B475QX

Date Appointed: 18 Oct 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GUY FREDERICK ST JOHN EATON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 12 Apr 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DALE RUSSELL FRY

Birthdate: Mar 1948

Nationality: BRITISH

Address: BURTON HOUSE DEADMOOR LANE BURGHCLERE BERKSHIRE RG209DY

Date Appointed: 29 Jun 2000

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR SAI GOPAL

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 06 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BENNARD GREENFIELD

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 02 Jul 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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NEIL ROY HINSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: WETHERLAM ECCHINSWELL BERKSHIRE RG204UB

Date Appointed: 02 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HORTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 29 Feb 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HURLEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 24 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 31 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PAUL RODERICK NOEL KELLAR

Birthdate: May 1948

Nationality: BRITISH

Address: HEATH BARN COTTAGE PEASEMORE BERKSHIRE RG207JT

Date Appointed: 29 Jun 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ALEC THOMAS LAPPE

Birthdate: Jun 1981

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 08 Feb 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR KEVAN PAUL LEGGETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 25 Jul 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS ANNE LA BELLE MALYSZKO

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 17 Apr 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCMURRAY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 53 THE RIDGEWAY NW118QL

Date Appointed: 22 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CANDIDA ELIZABETH MORLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 82 ABINGDON VILLAS W86XB

Date Appointed: 26 May 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN MULLIGAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 29 Jun 2000

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN OWEN

Birthdate: May 1959

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 16 Jan 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN PAISLEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: CLIFTON HOUSE THE GREEN, UPPER BASILDON BERKSHIRE RG88LU

Date Appointed: 23 Jun 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON DARRYL ROGERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 16 Dec 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LEE SHOULDERS II

Birthdate: Nov 1979

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD SUSSMAN

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 10 Dec 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: HUNTS GREEN FARM BOXFORD BERKSHIRE RG208BZ

Date Appointed: 29 Jun 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD THORSTEINSON

Birthdate: Nov 1953

Nationality: CANADIAN/AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD TISZALI

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 08 Feb 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL TURNER

Birthdate: May 1958

Nationality: BRITISH

Address: 35 GYPSY LANE BUCKINGHAMSHIRE SL73JT

Date Appointed: 29 Jun 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WHITELEY

Birthdate: Aug 1943

Nationality: BRITISH

Address: 30 LYNCH HILL PARK HAMPSHIRE RG287NF

Date Appointed: 29 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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