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Companies/04019893

Quadriga Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SM
Mr Seale Alonzo MoorerIndividual
Shares: over 75%, up to 100%

Notified 2016-07-09 · No cessation recorded

Source record 157089246
Exceptional Innovation B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 163011501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
SM
Seale Moorer JrCurrent director
Appointed 2015-07-09 · 11 yrs · Business Executive (Ceo)
+7 others
Show 34 historical appointments
CM
Christopher MaityardResigned director
Resigned 2016-05-13 · 1 yr · Chief Financial Officer
IK
Isabelle KirkResigned secretary
Resigned 2015-07-22
JN
James NaroResigned director
Resigned 2015-07-09 · 1 yr · Attorney, Business Executive
LW
Lorna WakeResigned director
Resigned 2014-06-04 · 1 yr · Chartered Accountant
IW
Ian WebbResigned director
Resigned 2013-03-25 · Accountant
RT
Roger TaylorResigned director
Resigned 2013-03-25 · 2 yrs · Chief Executive Officer
JH
Jonathan HullResigned director
Resigned 2009-05-13 · 3 yrs · Accountant
IA
Isabel AultResigned secretary
Resigned 2008-03-07
LM
Louise MillerResigned director
Resigned 2008-01-16 · 1 yr · Finance Director
RM
Ravi MohindraResigned secretary
Resigned 2007-05-24
GM
Gary MarshResigned director
Resigned 2007-05-24 · 7 yrs · Director Of Operations
DW
David WatsonResigned secretary
Resigned 2007-02-17
PW
Paul WilsonResigned director
Resigned 2006-04-28 · 9 yrs · Director
LM
Laura MordecaiResigned secretary
Resigned 2006-04-03
PG
Patrick GallagherResigned director
Resigned 2006-02-13 · 1 yr · Accountant
PT
Patricia TyrrellResigned director
Resigned 2005-06-09 · Hr Director
MT
Myron TatarynResigned director
Resigned 2005-06-09 · 3 yrs · Sales Director
MB
Marcus BudieResigned director
Resigned 2005-06-09 · 7 yrs · Technology Director
IC
Ian CrabbResigned director
Resigned 2004-11-03 · 6 yrs · Chief Executive
AD
Adrian DallisonResigned secretary
Resigned 2003-12-18 · 2 yrs · Chartered Accountant
DS
David SpruzenResigned director
Resigned 2003-08-01 · 2 yrs · Finance Director
HP
Harnish PatelResigned director
Resigned 2003-04-02 · Director
LL
Lionel LevyResigned director
Resigned 2002-05-20 · 2 yrs · Operations Director
BA
Benedict AndradiResigned director
Resigned 2002-05-20 · 2 yrs · Director
HN
Hyacinth NwanaResigned director
Resigned 2002-04-03 · 3 yrs · Director
AF
Alistair ForbesResigned director
Resigned 2001-10-08 · 1 yr · Director And General Manager
TA
Terry AustinResigned director
Resigned 2001-10-08 · Technology Director
EJ
Elisabeth JenkinsResigned secretary
Resigned 2001-05-24 · 2 yrs
NS
Neil SunderlandResigned director
Resigned 2000-06-27 · 1 yr · Investor
SB
Stelios Barden StylianouResigned director
Resigned 2000-06-27 · 1 yr · Chief Executive
MT
Mark TagliaferriResigned director
Resigned 2000-06-27 · 1 yr · Corporate Financier
LH
Lewis HowesResigned director
Resigned 2000-06-27 · 3 yrs · Banker
FD
Fraser DuncanResigned director
Resigned 2000-06-27 · 1 yr · Accountant
GH
Guy HandsResigned director
Resigned 2000-06-27 · 1 yr · Banker

Board profile

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