QUADRIGA HOLDINGS LIMITED

04019893
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE
60 GOSWELL ROAD LONDON

EC1M 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SEALE ALONZO MOORER

Birthdate: Jul 1957

Nationality: AMERICAN

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ISABEL MARY KATHERINE AULT

Birthdate: N/A

Nationality:

Address: JASMINE COTTAGE 87 SHAFTESBURY ROAD WILTSHIRE SP20DU

Date Appointed: 07 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JOHN DALLISON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 41 COMMON HILL WILTSHIRE BA146EE

Date Appointed: 18 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 31 Mar 2009

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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ELISABETH ANNE JENKINS

Birthdate: N/A

Nationality: BRITISH

Address: 50A CYRIL MANSIONS PRINCE OF WALES DRIVE SW114HW

Date Appointed: 24 May 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS ISABELLE SARAH KIRK

Birthdate: N/A

Nationality:

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 22 Jul 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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RAVI KUMAR MOHINDRA

Birthdate: N/A

Nationality: BRITISH

Address: 12 FALCON HOUSE GARDENS WOOLTON HILL BERKSHIRE RG209UQ

Date Appointed: 24 May 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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LAURA ROSE MORDECAI

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 15 23 CHARTFIELD AVENUE LONDON SW156DX

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 19 Jun 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW WATSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 58 SHEPHERDS LANE CAVERSHAM HEIGHTS RG47JL

Date Appointed: 17 Feb 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR BENEDICT PIUS MARILAAN ANDRADI

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 KNOLE WAY KENT TN133RS

Date Appointed: 20 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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TERRY ALAN AUSTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE BARN HANDPOST FARM BARKHAM BERKSHIRE RG414TN

Date Appointed: 08 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR STELIOS STEPHEN BARDEN-STYLIANOU

Birthdate: May 1950

Nationality: BRITISH

Address: 47 CARLYLE COURT CHELSEA HARBOUR SW100UQ

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARCUS JOHANES THEODORUS BUDIE

Birthdate: Feb 1965

Nationality: DUTCH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 09 Jun 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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IAN DENIS CRABB

Birthdate: Jan 1959

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 03 Nov 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALISTAIR ROBERT BALLANTYNE FORBES

Birthdate: Nov 1957

Nationality: BRITISH

Address: SPRING HOUSE BROWNS LANE GREAT BEDWYN WILTSHIRE SN83LR

Date Appointed: 08 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES GALLAGHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: FULLING MILL THE WEIR HAMPSHIRE RG287RA

Date Appointed: 13 Feb 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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GUY HANDS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 90 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR LEWIS VERLIE HOWES

Birthdate: Feb 1954

Nationality: BRITISH

Address: GISBURN 50 WOODHAM WAYE SURREY GU215SJ

Date Appointed: 27 Jun 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HULL

Birthdate: Nov 1961

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 13 May 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 19 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 19 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR LIONEL ANTHONY LEVY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 29 PANGBOURNE DRIVE STANMORE HA74RA

Date Appointed: 20 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MAITYARD

Birthdate: Jun 1968

Nationality: BRITISH

Address: FORUM 1 STATION RD BERKSHIRE RG74RA

Date Appointed: 13 May 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GARY NEIL MARSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 24 May 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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LOUISE ANN MILLER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 6 POUND COTTAGES HIGH STREET BERKSHIRE RG89JH

Date Appointed: 16 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES GERARD NARO

Birthdate: Jun 1953

Nationality: AMERICAN

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 09 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DR HYACINTH SAMA NWANA

Birthdate: Aug 1964

Nationality: BRITISH

Address: 19 YORK GARDENS SURREY KT123EP

Date Appointed: 03 Apr 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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HARNISH NATUBHAI PATEL

Birthdate: Feb 1962

Nationality: BRITISH

Address: HIGH PINES MILBROOK SURREY KT109EJ

Date Appointed: 02 Apr 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HOMEWOOD THE AVENUE, FARNHAM COMMON BUCKS SL23JY

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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NEIL VERNON SUNDERLAND

Birthdate: Jun 1945

Nationality: SWISS

Address: ZUERCHERSTRASSE 80A UITIKON 8142

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MYRON ANTON TATARYN

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE LEYS THE STREET SUFFOLK NR352BJ

Date Appointed: 09 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID TAYLOR

Birthdate: Jun 1973

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 25 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PATRICIA VALENTINE TYRRELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: LE BAS MARAIS LA VENDEE 85370

Date Appointed: 09 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS LORNA WAKE

Birthdate: May 1976

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 04 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN WEBB

Birthdate: Sep 1973

Nationality: BRITISH

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 25 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WILSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 28 Apr 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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