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Quadriga Overseas Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private 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
Quadriga Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-13 · No cessation recorded

Source record 152817091
Show 1 ceased record
Quadriga Worldwide LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-13

Source record 154927246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
AN
Anantha NarayananCurrent director
Appointed 2021-03-30 · 5 yrs · Chief Technology Officer
+7 others
PW
Paul WilsonCurrent director
Appointed 2019-08-08 · 7 yrs · Company Director
+6 others
JD
Jean DelouisCurrent director
Appointed 2019-08-08 · 7 yrs · Company Director
+4 others
Show 28 historical appointments
IK
Isabelle KirkResigned secretary
Resigned 2015-07-22
JN
James NaroResigned director
Resigned 2015-07-09 · 3 yrs · Attorney, Business Executive
SM
Seale Moorer JrResigned director
Resigned 2015-07-09 · 4 yrs · Business Executive (Ceo)
RT
Roger TaylorResigned director
Resigned 2014-09-18 · 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 · 12 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 2001-10-15 · 1 yr · Director And General Manager
TA
Terry AustinResigned director
Resigned 2001-10-15 · Technology Director
EJ
Elisabeth JenkinsResigned secretary
Resigned 2001-06-21 · 2 yrs
SB
Stelios Barden StylianouResigned director
Resigned 2001-06-21 · Cheif Eceutive
LH
Lewis HowesResigned director
Resigned 2001-06-21 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active