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Companies/01388827

Quad Electroacoustics Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 1978Private 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 · 1 ceased
Iag LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 193974591
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · Ceased 2022-12-31

Source record 183310336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CF
Christine Louise FoulkesCurrent director
Appointed 2026-05-12
+2 others
SM
Stephen MacintyreCurrent director
Appointed 2022-06-14 · 4 yrs · Business Development Director
+6 others
JN
Joaquim NarcisoCurrent director
Appointed 2021-11-04 · 4 yrs · General Manager
+6 others
Show 17 historical appointments
SC
Stella ChangResigned director
Resigned 2009-03-20 · 4 yrs · Company Director
TH
Timothy HarrisResigned directorResigned secretary
Resigned 2000-08-16 · 21 yrs · Accountant
AO
Anne OliverResigned director
Resigned 2000-06-22 · 19 yrs · Office Manager
PG
Paul GreenwoodResigned director
Resigned 2000-06-21 · 3 yrs · Production Director
GO
Gary OrrellResigned directorResigned secretary
Resigned 1997-09-30 · Sales Manager
MC
Mervyn CurtisResigned director
Resigned 1997-09-30 · 2 yrs · Company Director
PT
Peter ThomsResigned secretary
Resigned 1995-11-22 · 1 yr · Secretary
NS
Nigel SimsResigned director
Resigned 1995-09-22 · 2 yrs · Chartered Accountant
DB
Dwijendra BarkatakiResigned director
Resigned 1995-09-22 · 2 yrs · Accountant
AL
Adrian LawesResigned directorResigned secretary
Resigned 1992-11-14 · 3 yrs · Engineer
DJ
Derek JonesResigned director
Resigned 1992-11-14 · 2 yrs · Engineer
MF
Michael FitterResigned directorResigned secretary
Resigned 1992-11-14 · 3 yrs · Accountant
RW
Ross WalkerResigned director
Resigned 1991-11-15 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active