Quartzelec Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Aberdeen City

Company Details

Business Name
Quartzelec Limited
Address
******************
SIC Codes
25990, 27110, 33140, 43210
SIC Description
Manufacture of other fabricated metal products n.e.c., Manufacture of electric motors, generators and transformers, Repair of electrical equipment, Electrical installation
Company Number
02364716
Listing UID
129666

Location

51 York St, Aberdeen AB11 5DP, UK
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Geolocation Details

Latitude
57.144439
Longitude
-2.073387
Easting
395658.0
Northing
805952.0
Opportunities
9

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Permit Information

Registration Number
CBDL129245
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, August 26, 2016

Products And Services

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Company Officers

WANLESS, Kenneth Edward

Appointed On: February 27, 2004

Occupation: N/A

Role: secretary

Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

LAVAL, Daniel Robert Pierre

Appointed On: January 5, 2004

Occupation: N/A

Role: director

Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

MORRISON, Stephen Grant

Appointed On: June 21, 2019

Occupation: N/A

Role: director

Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

WANLESS, Kenneth Edward

Appointed On: August 4, 2003

Occupation: N/A

Role: director

Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

ADAMS, Paul

Appointed On: July 29, 2003

Occupation: N/A

Role: secretary

Address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB

Resigned On: February 27, 2004

ADAMS, Paul

Appointed On: May 22, 2001

Occupation: N/A

Role: secretary

Address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB

Resigned On: May 9, 2003

CLARK, Timothy

Appointed On: April 1, 2000

Occupation: N/A

Role: secretary

Address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ

Resigned On: May 22, 2001

MARSHALL, Gary

Appointed On: June 18, 1997

Occupation: N/A

Role: secretary

Address: Ryben House Beckland Hill, East Markham, Newark, Nottinghamshire, NG22 0QH

Resigned On: July 24, 1998

MASKERY, Ian

Appointed On: July 24, 1998

Occupation: N/A

Role: secretary

Address: 33 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG

Resigned On: January 1, 1999

MCCAMBRIDGE, Alastair Shaun

Appointed On: May 14, 2003

Occupation: N/A

Role: secretary

Address: Avenue Maxime Van Praag 2, Brussels, 1180, FOREIGN, Belgium

Resigned On: July 29, 2003

OWEN, Leslie George

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT

Resigned On: May 1, 1996

PAXTON, Peter Robert

Appointed On: May 1, 1996

Occupation: N/A

Role: secretary

Address: 45 Catesby Road, Hillmorton, Rugby, Warwickshire, CV22 5JJ

Resigned On: June 18, 1997

RICE, Jonathan

Appointed On: January 1, 1999

Occupation: N/A

Role: secretary

Address: 156 Pytchley Road, Rugby, Warwickshire, CV22 5NG

Resigned On: June 14, 1999

STANLEY, David Powell

Appointed On: June 14, 1999

Occupation: N/A

Role: secretary

Address: 32 Quai Des Sanbarbani, Monaco, Mc98000

Resigned On: April 1, 2000

ADAMS, Paul

Appointed On: May 22, 2001

Occupation: N/A

Role: director

Address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB

Resigned On: May 9, 2003

ANDREWS, James Boyd

Appointed On: November 25, 1992

Occupation: N/A

Role: director

Address: 68 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

Resigned On: May 1, 1996

BELLEGARDE, Alain

Appointed On: May 22, 2001

Occupation: N/A

Role: director

Address: 37 Rue De Cercay, Brunoy, 91800, France

Resigned On: May 2, 2006

BENTON, Derek John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7 Dale Meadow Close, Balsall Common, Coventry, West Midlands, CV7 7QB

Resigned On: November 25, 1992

CLARK, Timothy

Appointed On: May 29, 2000

Occupation: N/A

Role: director

Address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ

Resigned On: May 22, 2001

CLIFFORD, Terence Graham

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Daisy Close, Birstall, Batley, West Yorkshire, WF17 9NJ

Resigned On: February 1, 1999

FEATHERSTONE, Peter Thomas Joseph

Appointed On: May 1, 1996

Occupation: N/A

Role: director

Address: 50 Stanley Road, Rugby, Warwickshire, CV21 3UE

Resigned On: March 1, 1998

GOUNON, Jacques

Appointed On: June 1, 2000

Occupation: N/A

Role: director

Address: 3 Rue De Franqueville, Paris, 75016, FOREIGN, France

Resigned On: June 25, 2003

HAYES, Alexander Meredith

Appointed On: May 1, 1996

Occupation: N/A

Role: director

Address: 58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW

Resigned On: June 21, 2004

LANDON, David

Appointed On: June 20, 2002

Occupation: N/A

Role: director

Address: 2, Vale Gardens, Alsager, Stoke-On-Trent, Staffordshire, ST7 2GE, United Kingdom

Resigned On: March 3, 2003

LANE, Paul James

Appointed On: July 26, 1996

Occupation: N/A

Role: director

Address: 54 Watford Road, Crick, Northants, NN6 7TT

Resigned On: May 19, 1997

LANGHORN, Timothy John

Appointed On: April 6, 2007

Occupation: N/A

Role: director

Address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB, England

Resigned On: February 12, 2016

LAPERCHE, Albert Jean-Claude

Appointed On: June 14, 1999

Occupation: N/A

Role: director

Address: 1 Rue Des Ancolies, Vaureal, 95490, France

Resigned On: March 9, 2004

LEMOINE, Bernard

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: 68 Avenue Albert 1er, Rueil-Malmaison, 92500, France

Resigned On: December 28, 2006

LLOYD, Michael Robert, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ

Resigned On: November 25, 1992

MASSON, Pierre Raymond Marius

Appointed On: June 14, 1999

Occupation: N/A

Role: director

Address: 27 Ave Picasso, Domaine De Calas, Cabries, Bouche Du Rhone, France

Resigned On: May 22, 2001

MCCAMBRIDGE, Alastair Shaun

Appointed On: August 22, 2003

Occupation: N/A

Role: director

Address: Avenue Maxime Van Praag 2, Brussels, 1180, FOREIGN, Belgium

Resigned On: September 15, 2004

OWEN, Leslie George

Appointed On: April 20, 1993

Occupation: N/A

Role: director

Address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT

Resigned On: May 1, 1996

STOTHARD, Alan John

Appointed On: November 25, 1992

Occupation: N/A

Role: director

Address: Cragside 10 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PT

Resigned On: July 26, 1996

VOWLES, Kenneth Leslie, Professor

Appointed On: December 10, 2001

Occupation: N/A

Role: director

Address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY

Resigned On: July 1, 2006

WHITE, Neil David

Appointed On: March 1, 1998

Occupation: N/A

Role: director

Address: 3 Bilton Hall, Church Walk, Bilton, Rugby, Warwickshire, CV22 7LX

Resigned On: June 14, 1999

Filing History

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