QUADRUM INVESTMENTS GROUP LIMITED

06861230
CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB

People & Contacts

Contact Details
Registered Address CANBERRA HOUSE
LYDIARD FIELDS GREAT WESTERN WAY SWINDON

SN5 8UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2590) LIMITED 27 Mar 2009 - 20 May 2009
SWITCH TOPCO LIMITED 20 May 2009 - 14 Sep 2010
People

Current directors

MR ALAN KING

Birthdate: Jun 1976

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 28 Jul 2017

Appointment Type: D

Other Appointments: None

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JENNIFER FEITEL ALVARADO

Birthdate: Jul 1966

Nationality: AMERICAN

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 30 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER ALAN CRAWFORD

Birthdate: N/A

Nationality: OTHER

Address: PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS GREAT WESTERN WAY SN56PS

Date Appointed: 21 Jul 2009

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 27 Mar 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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ANGUS DUNCAN MACIVER

Birthdate: N/A

Nationality:

Address: P.O. BOX 1463 WINDMILL HILL WILTSHIRE SN56PS

Date Appointed: 11 Oct 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT BLAZYE

Birthdate: May 1958

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 11 Oct 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BLOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 28 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GREGSON LEE CONNELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS GREAT WESTERN WAY SN56PS

Date Appointed: 27 May 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN CRAWFORD

Birthdate: Nov 1959

Nationality: BRITISH

Address: PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS GREAT WESTERN WAY SN56PS

Date Appointed: 27 May 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JAN PIETER DEKKER

Birthdate: Apr 1972

Nationality: DUTCH

Address: HG CAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 20 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ERIC RICHARD DEY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 655 ENGINEERING DRIVE SUITE 300 GEORGIA 30092

Date Appointed: 11 Oct 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD FREUND

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LESLIE JOHN KING

Birthdate: Dec 1974

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 20 May 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS ANITA KRAVOS-MEDIMOREC

Birthdate: Mar 1974

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 11 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANGUS DUNCAN MACIVER

Birthdate: Jan 1960

Nationality: BRITISH

Address: P.O. BOX 1463 WINDMILL HILL WILTSHIRE SN56PS

Date Appointed: 11 Oct 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 27 Mar 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOSEPH PISCIOTTA

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 11 Oct 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KIM WALDEN

Birthdate: Jun 1953

Nationality: BRITISH

Address: PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS GREAT WESTERN WAY SN56PS

Date Appointed: 24 Feb 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR TY MILLER

Birthdate: May 1970

Nationality: AMERICAN

Address: CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58UB

Date Appointed: 06 Oct 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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