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Companies/03307773

Quantel Europe Limited

Private Limited Company · Kingsclere

ActiveUnited KingdomIncorporated 1997Private 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
Quantel Group LimitedCorporate
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 133622001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JW
Jonathan WilsonCurrent director
Appointed 2023-10-01 · 3 yrs · Ceo
+12 others
TB
Timothy BanksCurrent director
Appointed 2015-05-18 · 11 yrs · Company Director
+15 others
Show 26 historical appointments
SG
Sai GopalResigned director
Resigned 2023-03-06 · Cfo
RS
Richard SussmanResigned director
Resigned 2021-12-10 · 1 yr · Private Equity Partner
DC
Daniel ConsigliResigned director
Resigned 2021-12-10 · 1 yr · Cfo
TS
Timothy Shoulders IiResigned director
Resigned 2020-12-01 · 1 yr · Company Director
TG
Timothy GreenfieldResigned director
Resigned 2020-07-02 · 1 yr · Company Director
AM
Anne MalyszkoResigned director
Resigned 2018-04-17 · 2 yrs · Vp Of Corporate Finance
WT
William TiszaliResigned director
Resigned 2018-02-08 · Director
AL
Alec LappeResigned director
Resigned 2018-02-08 · 2 yrs · Vp Tax
BA
Brian AndersonResigned director
Resigned 2018-02-08 · 2 yrs · Attorney - General Counsel
PH
Paul HortonResigned director
Resigned 2016-02-29 · 2 yrs · Finance Director
JD
John DewhirstResigned director
Resigned 2015-05-18 · Chartered Accountant
GE
Guy EatonResigned director
Resigned 2015-03-23 · Company Director
RC
Ray CrossResigned director
Resigned 2014-03-10 · 1 yr · Company Director
MM
Martin MulliganResigned director
Resigned 2009-04-17 · 5 yrs · Director
IC
Ian CooperResigned secretaryResigned director
Resigned 2001-12-12 · 13 yrs
HB
Hugh BoydResigned directorResigned secretary
Resigned 1999-10-01 · Company Secretary
CW
Christopher WhiteleyResigned director
Resigned 1997-02-20 · 3 yrs · Director
JM
Jefferey MeadowsResigned director
Resigned 1997-02-20 · 1 yr · Managing Director
DF
Dale FryResigned director
Resigned 1997-02-20 · 12 yrs · Director
EW
Edward WhiteResigned director
Resigned 1997-02-20 · 2 yrs · Chartered Accountant
RR
Richard RayResigned director
Resigned 1997-01-27 · Solicitor
DA
David AbdooResigned directorResigned secretary
Resigned 1997-01-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active