QUADSTONE PARAMICS LIMITED

SC154460
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE

People & Contacts

Contact Details
Registered Address CALEDONIAN EXCHANGE
19A CANNING STREET EDINBURGH SCOTLAND

EH3 8HE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUADSTONE LIMITED 07 Feb 1995 - 27 Jun 2007
ACROYARD LIMITED 24 Nov 1994 - 07 Feb 1995
People

Current directors

QUEENSFERRY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38HE

Date Appointed: 24 Nov 1994

Appointment Type: C

Other Appointments: None

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MR GERARD RICHARD WILLSHER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 144 THE STREET LITTLE WALTHAM ESSEX CM33NY

Date Appointed: 15 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN LEVITT

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 34 OLD FOUNDRY STREET MASSACHUSETTS 02375

Date Appointed: 12 Feb 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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KEVIN ALLAN COLLINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 11 RISELAW ROAD EH106HR

Date Appointed: 01 Dec 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES COOK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 25 LAUDER ROAD MIDLOTHIAN EH92JG

Date Appointed: 01 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY FOX

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD

Date Appointed: 04 Dec 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL PHILIP LANCELEY HEYWOOD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 28 LYGON ROAD EH165QA

Date Appointed: 01 Dec 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY JOHN KELLY

Birthdate: Nov 1953

Nationality: BRITISH

Address: THATCHCROFT 37 BROADWATER CLOSE SURREY KT125DD

Date Appointed: 13 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROLAND LEVETT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 TANKERVILLE TERRACE JESMOND NE23AH

Date Appointed: 10 Mar 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN BRIAN MARTIN

Birthdate: May 1965

Nationality: BRITISH

Address: ENBORNE STREET HOUSE ENBORNE STREET ENBORNE BERKSHIRE RG200JR

Date Appointed: 07 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR CAMERON JAMES MATHEWSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 50 QUEENS ROAD SL43BH

Date Appointed: 15 Oct 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN MCCREADY

Birthdate: May 1931

Nationality: BRITISH

Address: FAIRWAYS 28B BARNTON AVENUE WEST EH46DE

Date Appointed: 01 Jul 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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LUKE WILLIAM MCKEEVER

Birthdate: Dec 1968

Nationality: BRITISH

Address: WOODSIDE LYNCOMBE VALE ROAD AVON BA24LS

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR HITESH KUMAR MEHTA

Birthdate: Apr 1952

Nationality: BRITISH

Address: 81 BURKES ROAD BUCKINGHAMSHIRE HP91EE

Date Appointed: 04 Dec 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MONAHAN

Birthdate: May 1960

Nationality: AMERICAN

Address: 34 ROUTE 37 SOUTH

Date Appointed: 15 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD O'HARA

Birthdate: May 1956

Nationality: BRITISH

Address: 12 GEORGIAN COURT CT06903

Date Appointed: 15 Oct 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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QUEENSFERRY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD LOTHIAN EH42HG

Date Appointed: 24 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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QUEENSFERRY REGISTRATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD LOTHIAN EH42HG

Date Appointed: 24 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PROFESSOR NICHOLAS JOHN RADCLIFFE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 34 COMELY BANK EH41AJ

Date Appointed: 27 Jul 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN STEPHEN RANDALL

Birthdate: Mar 1951

Nationality: BRITISH

Address: LEYS COTTAGE OLD BIX ROAD BIX OXFORDSHIRE RG96BY

Date Appointed: 07 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK RICHARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: WYCK BARN WYCK HAMPSHIRE GU343AL

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN ROBERTS

Birthdate: Apr 1965

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38HE

Date Appointed: 01 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM LAWRENCE GRAHAM SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 TORWOODLEE PERTHSHIRE PH11SY

Date Appointed: 25 May 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR MARK ANDREW SMITH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 12 GRANGE TERRACE EH92LD

Date Appointed: 01 Dec 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR MARK ANDREW SMITH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 WINDEMERE ROAD WELLESLEY

Date Appointed: 31 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RALF SPIELBERGER

Birthdate: Dec 1957

Nationality: GERMAN

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38HE

Date Appointed: 27 Apr 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4 ROSEBERY GARDENS W130HD

Date Appointed: 07 Dec 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38HE

Date Appointed: 07 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL WINN

Birthdate: Jan 1947

Nationality: BRITISH

Address: ROSEMARY COTTAGE NORTH CHURCH HERTFORDSHIRE HP43QS

Date Appointed: 10 Nov 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JEPPE HEIURICH ZINK

Birthdate: Nov 1974

Nationality: DANISH

Address: 37 EDITH GROVE SW100LB

Date Appointed: 01 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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