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Companies/07035518

Quantex Arc Limited

Other business support service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Dover Fluids Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 134956282
Show 4 ceased records
Dover CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2023-03-30

Source record 134987014
Dover Fluids Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-23 · Ceased 2022-03-31

Source record 131059434
Vernay Laboratories IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-29 · Ceased 2021-06-23

Source record 134722195
PP
Mr Paul PankhurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-23

Source record 130731875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AA
Amit AgarwalCurrent director
Appointed 2024-04-29 · 2 yrs · Business Executive
+1 other
KB
Karl BuscherCurrent director
Appointed 2021-06-23 · 5 yrs · Director
+1 other
Show 11 historical appointments
RC
Richard Corning JrResigned director
Resigned 2023-02-13 · Director
AJ
Anay JoshiResigned secretary
Resigned 2022-01-01 · 1 yr
DS
David SchmitResigned director
Resigned 2021-06-23 · Director
CW
Christopher WoenkerResigned director
Resigned 2021-06-23 · 2 yrs · Director
MP
Marine PratResigned secretary
Resigned 2018-04-04 · 3 yrs
EU
Edward UrquhartResigned director
Resigned 2018-03-29 · 3 yrs · Ceo
NV
Nigel VaughanResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
RH
Richard Hayes PankhurstResigned director
Resigned 2009-09-30 · 14 yrs · Engineer
RM
Roger MaranResigned secretary
Resigned 2009-09-30 · 8 yrs
PR
Peter RossResigned director
Resigned 2009-09-30 · 5 yrs · Engineer
RM
Roger MaranResigned director
Resigned 2009-09-30 · 5 yrs · Business Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active