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Companies/01088907

Quad Finance Limited

Non-trading company · Leicester

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134344847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2006-04-30 · 20 yrs · Company Director
+83 others
Show 11 historical appointments
AC
Adam CollinsonResigned director
Resigned 2014-09-15 · 8 yrs · Finance Director
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2006-04-30 · 4 yrs · Finance Director
AD
Andrew DickResigned directorResigned secretary
Resigned 1999-03-19 · 7 yrs · Group Finance Director
JA
John AdairResigned director
Resigned 1995-11-15 · 10 yrs · Chief Executive
TO
Thomas O BrienResigned directorResigned secretary
Resigned 1993-05-04 · 5 yrs · Company Secretary
NH
Nicholas HoexterResigned director
Resigned 1992-06-14 · 3 yrs · Finance Director
HC
Harry CrundenResigned directorResigned secretary
Resigned 1992-06-14 · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active