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Companies/07761462

Quadriga USA 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-13 · No cessation recorded

Source record 155314926
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

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

Source record 155211435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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 6 historical appointments
IK
Isabelle KirkResigned secretary
Resigned 2015-07-22
JN
James NaroResigned director
Resigned 2015-07-09 · 1 yr · Attorney, Business Executive
SM
Seale Moorer JrResigned director
Resigned 2015-07-09 · 4 yrs · Business Executive (Ceo)
RT
Roger TaylorResigned director
Resigned 2011-12-09 · 3 yrs · None
JH
Jonathan HullResigned director
Resigned 2011-09-05 · Accountant
PW
Paul WilsonResigned director
Resigned 2011-09-05 · Director

Board profile

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