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Companies/03033648

Quadrant Healthcare 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 · 0 ceased
Quadrant Drug Delivery 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 1482789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
EK
Elizabeth KnowlesCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+3 others
JM
John MurphyCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+27 others
JM
John MurphyCurrent secretary
Appointed 2016-09-13 · 9 yrs
+2 others
Show 35 historical appointments
PF
Paul FryResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JW
James Ward LilleyResigned director
Resigned 2018-07-31 · Company Director
MD
Mehul DerodraResigned director
Resigned 2016-06-10 · 2 yrs · Chief Financial Officer
TP
Trevor PhillipsResigned director
Resigned 2015-07-01 · 1 yr · Chief Operations Officer
AO
Andrew OakleyResigned director
Resigned 2015-01-01 · 1 yr · Chief Financial Officer
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
PB
Peter BurrellResigned secretary
Resigned 2010-07-13 · 4 yrs
CB
Christopher BlackwellResigned director
Resigned 2009-03-04 · 6 yrs · Company Director
AH
Anne HylandResigned director
Resigned 2009-03-04 · 4 yrs · Company Director
AD
Andrew DickinsonResigned secretary
Resigned 2007-10-12 · 2 yrs
LC
Lee ColemanResigned secretary
Resigned 2007-01-17
KM
Kieran MurphyResigned director
Resigned 2005-07-14 · 1 yr · Ceo
PS
Peter ShennanResigned directorResigned secretary
Resigned 2005-07-14 · 1 yr · Director
CD
Colin DaltonResigned director
Resigned 2005-02-04 · 6 yrs · Company Director
TM
Tom MaherResigned director
Resigned 2002-02-26 · Solicitor
LS
Larry SternsonResigned director
Resigned 2000-12-19 · 2 yrs · Company Director
DL
David LewisResigned secretary
Resigned 2000-12-19 · 4 yrs · Chartered Accountant
ZC
Zoe CoddResigned secretary
Resigned 1999-07-30 · 1 yr
TC
Terence ChadwickResigned director
Resigned 1998-11-12 · 8 yrs · R And D Director
SH
Susan HarrisResigned director
Resigned 1998-09-16 · Commercial Director
AS
Alistair StokesResigned director
Resigned 1998-09-16 · 2 yrs · Company Director
PJ
Peter JohnsonResigned director
Resigned 1997-07-01 · 3 yrs · Consultant
JK
Jakob KampingaResigned director
Resigned 1997-01-01 · 2 yrs · Scientist
RU
Rajan UppalResigned director
Resigned 1996-06-25 · 9 yrs · Finance Director
DH
Donald HetzelResigned director
Resigned 1996-05-01 · 1 yr · Company Vice President
GA
Gary AndersonResigned director
Resigned 1996-05-01 · 4 yrs · Director
MK
Martin KleijwectResigned director
Resigned 1996-05-01 · 1 yr · Director
BR
Bruce RoserResigned director
Resigned 1996-05-01 · Director
AA
Andrew AllarsResigned director
Resigned 1996-05-01 · 2 yrs · Director
RL
Richard LymanResigned director
Resigned 1996-02-19 · 4 yrs · Director
DF
Duncan FitzwilliamsResigned director
Resigned 1996-02-19 · 4 yrs · Director
IR
Iain RossResigned director
Resigned 1996-02-19 · 4 yrs · Director
PE
Paul EllabyResigned director
Resigned 1996-01-22 · Solicitor
QC
Quentin CookeResigned secretary
Resigned 1996-01-22 · Solicitor

Board profile

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