C-QUADRAT UK LIMITED

04798477
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD

People & Contacts

Contact Details
Registered Address PALLADIUM HOUSE
1-4 ARGYLL STREET LONDON ENGLAND

W1F 7LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAYCROFT CONSULTING LIMITED 13 Jun 2003 - 03 Apr 2006
BCM UK LIMITED 03 Apr 2006 - 11 Nov 2014
People

Current directors

MR CRISTOBAL MENDEZ DE VIGO

Birthdate: Jan 1972

Nationality: SPANISH

Address: PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7LD

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREA BRIGNONE

Birthdate: Oct 1967

Nationality: ITALIAN

Address: FLAT 14 53 DRAYTON GARDENS SW109RX

Date Appointed: 07 Apr 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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FINCHLEY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1A ARCADE HOUSE TEMPLE FORTUNE NW117TL

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MATTEO PUSINERI

Birthdate: N/A

Nationality: BRITISH

Address: PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7LD

Date Appointed: 22 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREA BRIGNONE

Birthdate: Oct 1967

Nationality: ITALIAN

Address: FLAT 14 53 DRAYTON GARDENS SW109RX

Date Appointed: 07 Apr 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAMIAN JAMES CALDERBANK

Birthdate: May 1964

Nationality: BRITISH

Address: PO BOX 500462 AL MUREIKH TOWER, SHEIK ZAYED ROAD

Date Appointed: 31 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES DAY

Birthdate: Mar 1977

Nationality: BRITISH

Address: APT 14 8 FLORINIS STREET 1065 CYPRUS

Date Appointed: 28 Nov 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAOLO DI FILIPPO

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 32 SACKVILLE STREET W1S3EA

Date Appointed: 29 May 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR CARLO MICHIENZI

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 5B THE BOLTONS SW109RX

Date Appointed: 07 Apr 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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NATALIA PATSALIDOU

Birthdate: Mar 1978

Nationality: CYPRIOT

Address: FLAT NO 5140 GOLDEN SANDS NO 5 PO BOX 9168

Date Appointed: 19 May 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MATTEO PUSINERI

Birthdate: Dec 1972

Nationality: ITALIAN

Address: PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7LD

Date Appointed: 22 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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THOMAS RIESS

Birthdate: Mar 1967

Nationality: AUSTRIAN

Address: 2 STUBENRING 1010

Date Appointed: 28 Dec 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GERD ALEXANDER SCHUTZ

Birthdate: Feb 1967

Nationality: AUSTRIAN

Address: STUBENRING 2 1010

Date Appointed: 28 Dec 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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