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Nom

Quad UK Topco Limited
Adresse
C/O Quotient Sciences Limited Trent House, Mere Way
Ruddington Fields Business Park
Ruddington, Nottingham
NG11 6JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12130308 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sixplatform Ix Limited Status: Active Notified: 31/07/2019 Companies House Number: 11692470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    De Vienne, Domitille Marie Elisabeth Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: British,French
    Egerton, Mark Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 01/10/2019 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Glass, Desmond Kenneth Neil Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 05/05/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hewett, Wayne Maylor Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Minello, Henry Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1974 Occupation: Board Member Role: Director Country of Residence: United States Nationality: American
    Nieuwenhove, Thierry Andre Van Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Shott, Ian Dermot Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tzivelis, Dimitrios Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 17/01/2022 Date of Birth: 09/1982 Occupation: Board Member Role: Director Country of Residence: United Kingdom Nationality: English
    Tzivelis, Dimitrios, Mr. Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 17/01/2022 Occupation: Board Member Role: Director Country of Residence: United Kingdom Nationality: Greek
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 31/07/2019 Ceased: 22/10/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Egerton, Mark, Dr Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Ceased Notified: 01/10/2019 Ceased: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: English
    Glassell, Claes Johan Robert Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Ceased Notified: 22/10/2019 Ceased: 26/09/2023 Date of Birth: 04/1951 Occupation: Chairman Role: Director Country of Residence: United States Nationality: Swedish
    Gyldenvang, Kasper Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Ceased Notified: 12/11/2021 Ceased: 26/09/2023 Date of Birth: 03/1992 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Danish