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Companies/02810263

Quadron Services Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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
Idverde Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 500398
Idverde Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 13969823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 41 historical appointments
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned secretaryResigned director
Resigned 2017-08-31 · 3 yrs
DG
Douglas GrahamResigned director
Resigned 2016-02-17 · 5 yrs · Finance Director
NT
Nicholas Temple HealdResigned director
Resigned 2016-02-17 · 4 yrs · Director
CD
Claire DarbyResigned secretary
Resigned 2011-02-15 · 5 yrs
SP
Steven PriceResigned director
Resigned 2008-12-06 · 1 yr · Director
IC
Ian CarpenterResigned director
Resigned 2008-12-06 · 3 yrs · Director
JD
Josephine DaughtryResigned director
Resigned 2008-12-06 · 13 yrs · Director
JM
Joanne MooreResigned director
Resigned 2008-12-06 · 7 yrs · Director
CI
Clive IvilResigned director
Resigned 2008-12-06 · 13 yrs · Director
MM
Michael MartinResigned director
Resigned 2001-08-01 · 14 yrs · Company Director
IS
Ian SextonResigned director
Resigned 2001-07-06 · Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · Company Secretary
JK
Joan KnightResigned secretary
Resigned 2001-04-18
GG
Gavin GravesonResigned director
Resigned 1999-05-19 · Director
DH
David HespeResigned director
Resigned 1999-05-19 · 1 yr · Director
JL
John LeaverResigned director
Resigned 1999-05-19 · 1 yr · Managing Director
ST
Simon ThorneResigned directorResigned secretary
Resigned 1999-05-19 · 2 yrs · Company Secretary
IG
Ian GoodfellowResigned director
Resigned 1999-05-19 · 1 yr · Director
MG
Marek GordonResigned director
Resigned 1999-05-19 · 1 yr · Director
BW
Brian WardResigned director
Resigned 1999-05-19 · Director
RS
Robert SearbyResigned director
Resigned 1999-05-19 · 1 yr · Director
AB
Andrew BarlowResigned director
Resigned 1997-03-26 · 1 yr · Chief Executive
PC
Pierre CarneauResigned director
Resigned 1997-03-26 · 1 yr · Managing Director
SD
Stephen DaughtryResigned director
Resigned 1996-08-08 · 1 yr · Accountant
DF
David FosterResigned director
Resigned 1996-07-08 · Company Director
PB
Paul ButlerResigned secretaryResigned director
Resigned 1996-06-12 · Company Director
JH
James HedgesResigned director
Resigned 1993-10-06 · 2 yrs · Tree Surgeon/Non Executive Emp
RD
Robert DowneyResigned director
Resigned 1993-10-06 · 2 yrs · Non-Executive Employee Dir
CR
Christopher RamstedtResigned directorResigned secretary
Resigned 1993-10-06 · 2 yrs · Company Secretary And Director
DW
David WrightResigned director
Resigned 1993-10-06 · 2 yrs · Banker
JG
John GoughResigned director
Resigned 1993-10-06 · 2 yrs · Company Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active