Quadstone Paramics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2017-12-08 · No cessation recorded
Source record 132956622Pitney Bowes IncCorporate
Shares: over 75%, up to 100%
Notified 2017-04-06 · No cessation recorded
Source record 121847492People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpQueensferry Secretaries LimitedCurrent secretary
Appointed 1994-11-24 · 31 yrs
Show 29 historical appointments
RS
Ralf SpielbergerResigned director
Resigned 2015-04-27 · Finance Director
GR
Gary RobertsResigned director
Resigned 2013-07-01 · President International Software
MW
Matthew WhiteResigned director
Resigned 2011-10-07 · 1 yr · Finance Director
CM
Cameron MathewsonResigned director
Resigned 2010-10-15 · Cfo
JO
John O HaraResigned director
Resigned 2010-10-15 · 2 yrs · President, Pbbi
MM
Michael MonahanResigned director
Resigned 2010-10-15 · 4 yrs · Executive Vice President & President
LM
Luke MckeeverResigned director
Resigned 2009-03-31 · 1 yr · Ceo
RM
Robin MartinResigned director
Resigned 2005-12-07 · Company Director
NR
Nicholas RandallResigned director
Resigned 2005-12-07 · 3 yrs · Company Director
JZ
Jeppe ZinkResigned director
Resigned 2004-05-01 · 1 yr · Inn Mngt
JR
Jonathan RichardsResigned director
Resigned 2003-10-01 · 2 yrs · Chairman
PK
Paul KellyResigned director
Resigned 2003-06-13 · 2 yrs · Ceo
MS
Mark SmithResigned director
Resigned 2002-01-31 · 3 yrs · President
NR
Nicholas RadcliffeResigned director
Resigned 2001-07-27 · 1 yr · Chief Executive Officer
JL
Jonathan LevittResigned secretary
Resigned 2001-02-12 · 1 yr
AF
Anthony FoxResigned director
Resigned 2000-12-04 · 5 yrs · Director
HM
Hitesh MehtaResigned director
Resigned 2000-12-04 · 3 yrs · Venture Capitalist
JW
John WinnResigned director
Resigned 1999-11-10 · 3 yrs · Director
JC
James CookResigned director
Resigned 1999-06-01 · 1 yr · Company Director
WS
William ScottResigned director
Resigned 1999-05-25 · 1 yr · Finance Director
JM
James MccreadyResigned director
Resigned 1995-07-01 · 3 yrs · Co Dir
TL
Timothy LevettResigned director
Resigned 1995-03-10 · 4 yrs · Investment Director
KC
Kevin CollinsResigned director
Resigned 1994-12-01 · 7 yrs · Commercial Director
NH
Neil HeywoodResigned director
Resigned 1994-12-01 · 6 yrs · Managing Director
CorpQueensferry Formations LimitedResigned director
Resigned 1994-11-24
CorpQueensferry Registrations LimitedResigned director
Resigned 1994-11-24
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active