QUORAM PLC
LEEDS BLUEBIRD ENERGY PLC OSCEOLA HYDROCARBONS LIMITED OVAL (1355) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5DY

Company number 03606195
Status Active
Incorporation Date 29 July 1998
Company Type Public Limited Company
Address C/O DWF, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital on 15 January 2016 GBP 96,819.641 . The most likely internet sites of QUORAM PLC are www.quoram.co.uk, and www.quoram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quoram Plc is a Public Limited Company. The company registration number is 03606195. Quoram Plc has been working since 29 July 1998. The present status of the company is Active. The registered address of Quoram Plc is C O Dwf Bridgewater Place Water Lane Leeds Ls11 5dy. . HILL, Christopher is a Secretary of the company. EDE-GOLIGHTLY, James Lawrence is a Director of the company. HALL, Gordon James is a Director of the company. HILL, Christopher James is a Director of the company. Secretary BRAMHILL, David Roger has been resigned. Secretary MARSHALL, Brian Arthur has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRAMHILL, David Roger has been resigned. Director DEKKER, Frederick Ernst has been resigned. Director DEKKER, Frederik Ernst has been resigned. Director GRAY, Susan May has been resigned. Director MARSHALL, Brian Arthur has been resigned. Director METZGER, Geoffrey Hugh has been resigned. Director MICHAELS, John Gabriel Christian has been resigned. Director O'FARRELL, Joseph Bernard has been resigned. Director RACHER, David has been resigned. Director THOMSEN, Michael Bernard has been resigned. Director YEO, Andrew Robert has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
HILL, Christopher
Appointed Date: 01 January 2013

Director
EDE-GOLIGHTLY, James Lawrence
Appointed Date: 01 March 2012
46 years old

Director
HALL, Gordon James
Appointed Date: 28 September 2012
83 years old

Director
HILL, Christopher James
Appointed Date: 08 August 2013
45 years old

Resigned Directors

Secretary
BRAMHILL, David Roger
Resigned: 25 July 2003
Appointed Date: 19 January 1999

Secretary
MARSHALL, Brian Arthur
Resigned: 31 December 2012
Appointed Date: 25 July 2003

Nominee Secretary
OVALSEC LIMITED
Resigned: 19 January 1999
Appointed Date: 29 July 1998

Director
BRAMHILL, David Roger
Resigned: 05 December 2011
Appointed Date: 19 January 1999
74 years old

Director
DEKKER, Frederick Ernst
Resigned: 11 February 2009
Appointed Date: 23 November 2006
86 years old

Director
DEKKER, Frederik Ernst
Resigned: 28 September 2012
Appointed Date: 12 April 2011
86 years old

Director
GRAY, Susan May
Resigned: 25 July 2003
Appointed Date: 19 January 1999
74 years old

Director
MARSHALL, Brian Arthur
Resigned: 01 November 2013
Appointed Date: 12 April 2011
83 years old

Director
METZGER, Geoffrey Hugh
Resigned: 26 January 2007
Appointed Date: 23 November 2005
84 years old

Director
MICHAELS, John Gabriel Christian
Resigned: 12 April 2011
Appointed Date: 03 January 2011
65 years old

Director
O'FARRELL, Joseph Bernard
Resigned: 04 January 2011
Appointed Date: 25 November 2010
74 years old

Director
RACHER, David
Resigned: 06 March 2009
Appointed Date: 23 November 2005
77 years old

Director
THOMSEN, Michael Bernard
Resigned: 04 January 2011
Appointed Date: 06 March 2009
73 years old

Director
YEO, Andrew Robert
Resigned: 28 September 2012
Appointed Date: 06 July 2010
62 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 29 July 1998

Nominee Director
OVALSEC LIMITED
Resigned: 19 January 1999
Appointed Date: 29 July 1998

QUORAM PLC Events

22 Nov 2016
Full accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Jan 2016
Statement of capital on 15 January 2016
  • GBP 96,819.641

15 Jan 2016
Certificate of reduction of issued capital and share premium and cancellation of share premium
15 Jan 2016
Reduction of iss capital and minute (oc)
...
... and 115 more events
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned;director resigned
23 Feb 1999
Registered office changed on 23/02/99 from: 30 queen charlotte street bristol BS99 7QQ
27 Jan 1999
Company name changed oval (1355) LIMITED\certificate issued on 28/01/99
29 Jul 1998
Incorporation