QUADRIGA WORLDWIDE LIMITED
THEALE QUADRIGA UK LIMITED THORN BUSINESS COMMUNICATIONS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4RA

Company number 00827164
Status Active
Incorporation Date 13 November 1964
Company Type Private Limited Company
Address FORUM 1, STATION ROAD, THEALE, BERKSHIRE, RG7 4RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of James Gerard Naro as a director on 7 March 2017; Full accounts made up to 31 December 2015; Appointment of Mr Christopher John Maityard as a director on 13 May 2016. The most likely internet sites of QUADRIGA WORLDWIDE LIMITED are www.quadrigaworldwide.co.uk, and www.quadriga-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Quadriga Worldwide Limited is a Private Limited Company. The company registration number is 00827164. Quadriga Worldwide Limited has been working since 13 November 1964. The present status of the company is Active. The registered address of Quadriga Worldwide Limited is Forum 1 Station Road Theale Berkshire Rg7 4ra. . MAITYARD, Christopher John is a Director of the company. MOORER, Seale Alonzo is a Director of the company. WILSON, Paul Antony is a Director of the company. Secretary AULT, Isabel Mary Katherine has been resigned. Secretary DALLISON, Adrian John has been resigned. Secretary JENKINS, Elisabeth Anne has been resigned. Secretary KIRK, Isabelle Sarah has been resigned. Secretary MOHINDRA, Ravi Kumar has been resigned. Secretary MORDECAI, Laura Rose has been resigned. Secretary PARRIS, John has been resigned. Secretary RITCHIE, Alistair John has been resigned. Secretary WATSON, David Andrew has been resigned. Secretary WILLIAMS, Gareth Rhys has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director ANDERSON, Douglas Donald has been resigned. Director ANDRADI, Benedict Pius Marilaan has been resigned. Director AUSTIN, Terry Alan has been resigned. Director BARDEN-STYLIANOU, Stelios Stephen has been resigned. Director BETTS, Michael Keith has been resigned. Director BRIANT, Michael John has been resigned. Director BUDIE, Marcus Johanes Theodorus has been resigned. Director CAMPBELL, Ronald Alexander Lamont has been resigned. Director CRABB, Ian Denis has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director FORBES, Alistair Robert Ballantyne has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GJERS, Arne has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director GOZZETT, Kim has been resigned. Director HANSEN, George Edward has been resigned. Director HOWES, Lewis Verlie has been resigned. Director HULL, Jonathan has been resigned. Director LEVY, Lionel Anthony has been resigned. Director MARSH, Gary Neil has been resigned. Director MILLER, Louise Ann has been resigned. Director MURRAY, Wayne Roger has been resigned. Director NARO, James Gerard has been resigned. Director NAYLOR-LEYLAND, David George Edward has been resigned. Director NWANA, Hyacinth Sama, Dr has been resigned. Director PATEL, Harnish Natubhai has been resigned. Director PEACOCK, John Howard has been resigned. Director PRATT, Stephen has been resigned. Director SHEPHERD, Keith Donald has been resigned. Director SMART, William Fielding has been resigned. Director SPRUZEN, David Andrew has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TATARYN, Myron Anton has been resigned. Director TAYLOR, Roger David has been resigned. Director TYRRELL, Patricia Valentine has been resigned. Director WAKELAM, Nicholas Stephen has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MAITYARD, Christopher John
Appointed Date: 13 May 2016
57 years old
Director
MOORER, Seale Alonzo
Appointed Date: 09 July 2015
68 years old
Director
WILSON, Paul Antony
Appointed Date: 28 April 2006
61 years old

Resigned Directors

Secretary
AULT, Isabel Mary Katherine
Resigned: 18 October 2008
Appointed Date: 07 March 2008
Secretary
DALLISON, Adrian John
Resigned: 03 April 2006
Appointed Date: 18 December 2003
Secretary
JENKINS, Elisabeth Anne
Resigned: 18 December 2003
Appointed Date: 31 October 2000
Secretary
KIRK, Isabelle Sarah
Resigned: 21 August 2015
Appointed Date: 22 July 2015
Secretary
MOHINDRA, Ravi Kumar
Resigned: 07 March 2008
Appointed Date: 24 May 2007
Secretary
MORDECAI, Laura Rose
Resigned: 16 February 2007
Appointed Date: 03 April 2006
Secretary
PARRIS, John
Resigned: 16 October 1992
Secretary
RITCHIE, Alistair John
Resigned: 30 April 1999
Appointed Date: 16 October 1992
Secretary
WATSON, David Andrew
Resigned: 24 May 2007
Appointed Date: 17 February 2007
Secretary
WILLIAMS, Gareth Rhys
Resigned: 31 October 2000
Appointed Date: 30 April 1999
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 22 July 2015
Appointed Date: 31 March 2009
Director
ANDERSON, Douglas Donald
Resigned: 31 March 1995
Appointed Date: 05 March 1993
74 years old
Director
ANDRADI, Benedict Pius Marilaan
Resigned: 18 October 2004
Appointed Date: 20 May 2002
65 years old
Director
AUSTIN, Terry Alan
Resigned: 31 March 2002
Appointed Date: 26 September 2001
70 years old
Director
BARDEN-STYLIANOU, Stelios Stephen
Resigned: 15 October 2001
Appointed Date: 08 November 2000
75 years old
Director
BETTS, Michael Keith
Resigned: 16 October 1992
Appointed Date: 23 March 1992
63 years old
Director
BRIANT, Michael John
Resigned: 04 December 1998
Appointed Date: 31 March 1995
65 years old
Director
BUDIE, Marcus Johanes Theodorus
Resigned: 17 December 2012
Appointed Date: 09 June 2005
60 years old
Director
CAMPBELL, Ronald Alexander Lamont
Resigned: 05 March 1993
Appointed Date: 23 March 1992
87 years old
Director
CRABB, Ian Denis
Resigned: 08 March 2011
Appointed Date: 03 November 2004
66 years old
Director
DUNCAN, Fraser Scott
Resigned: 08 November 2000
Appointed Date: 04 December 1998
65 years old
Director
FORBES, Alistair Robert Ballantyne
Resigned: 04 December 1998
Appointed Date: 16 October 1992
67 years old
Director
GALLAGHER, Patrick James
Resigned: 11 January 2008
Appointed Date: 13 February 2006
62 years old
Director
GJERS, Arne
Resigned: 04 December 1998
Appointed Date: 28 February 1998
82 years old
Director
GOLDING, Richard James Arthur, Doctor
Resigned: 11 June 1999
Appointed Date: 04 December 1998
73 years old
Director
GOZZETT, Kim
Resigned: 04 May 2011
Appointed Date: 08 April 2011
55 years old
Director
HANSEN, George Edward
Resigned: 05 July 1996
Appointed Date: 20 June 1994
75 years old
Director
HOWES, Lewis Verlie
Resigned: 31 July 2003
Appointed Date: 08 November 2000
71 years old
Director
HULL, Jonathan
Resigned: 20 August 2012
Appointed Date: 13 May 2009
63 years old
Director
LEVY, Lionel Anthony
Resigned: 18 March 2005
Appointed Date: 20 May 2002
62 years old
Director
MARSH, Gary Neil
Resigned: 19 September 2014
Appointed Date: 24 May 2007
67 years old
Director
MILLER, Louise Ann
Resigned: 03 March 2009
Appointed Date: 16 January 2008
47 years old
Director
MURRAY, Wayne Roger
Resigned: 31 March 1995
Appointed Date: 05 March 1993
73 years old
Director
NARO, James Gerard
Resigned: 07 March 2017
Appointed Date: 09 July 2015
72 years old
Director
NAYLOR-LEYLAND, David George Edward
Resigned: 09 July 2015
Appointed Date: 08 March 2011
70 years old
Director
NWANA, Hyacinth Sama, Dr
Resigned: 25 April 2005
Appointed Date: 03 April 2002
61 years old
Director
PATEL, Harnish Natubhai
Resigned: 31 March 2004
Appointed Date: 02 April 2003
63 years old
Director
PEACOCK, John Howard
Resigned: 16 October 1992
Appointed Date: 23 March 1992
73 years old
Director
PRATT, Stephen
Resigned: 04 December 1998
Appointed Date: 28 February 1998
69 years old
Director
SHEPHERD, Keith Donald
Resigned: 11 September 1992
77 years old
Director
SMART, William Fielding
Resigned: 16 October 1992
76 years old
Director
SPRUZEN, David Andrew
Resigned: 02 August 2005
Appointed Date: 01 August 2003
58 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 08 November 2000
Appointed Date: 04 December 1998
62 years old
Director
TATARYN, Myron Anton
Resigned: 14 October 2008
Appointed Date: 09 June 2005
72 years old
Director
TAYLOR, Roger David
Resigned: 09 July 2015
Appointed Date: 08 March 2011
52 years old
Director
TYRRELL, Patricia Valentine
Resigned: 05 April 2006
Appointed Date: 09 June 2005
77 years old
Director
WAKELAM, Nicholas Stephen
Resigned: 28 February 1998
Appointed Date: 31 March 1995
66 years old

QUADRIGA WORLDWIDE LIMITED Events

23 Mar 2017
Termination of appointment of James Gerard Naro as a director on 7 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr Christopher John Maityard as a director on 13 May 2016
28 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 63,432,676
10 Sep 2015
Audit exemption subsidiary accounts made up to 31 March 2015
...
... and 240 more events
20 Oct 1989
Return made up to 19/09/89; full list of members
06 Sep 1989
New director appointed
04 Sep 1989
Director resigned
04 Sep 1989
Director resigned
02 May 1989
Accounts for a dormant company made up to 31 March 1988

QUADRIGA WORLDWIDE LIMITED Charges

7 August 2015
Charge code 0082 7164 0008
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
9 July 2015
Charge code 0082 7164 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2013
Charge code 0082 7164 0006
Delivered: 6 December 2013
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Bank PLC (Previously Known as Lloyds Tsb Bank PLC)
Description: Notification of addition to or amendment of charge…
18 May 2012
Rent deposit agreement
Delivered: 23 May 2012
Status: Satisfied on 10 September 2015
Persons entitled: John Howard Short and Jillian Helen Theresa Short
Description: The sums deposited from time to time.
11 February 2010
An omnibus guarantee and set-off agreement
Delivered: 12 February 2010
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 December 2001
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
Delivered: 19 December 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
Description: Twelfth floor, 389 chiswick high road, london, W4 4AL…
3 December 2001
Fixed and floating security document between the chargors (as defined) and the security agent
Delivered: 19 December 2001
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC,London,as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Floating charge
Delivered: 14 December 1998
Status: Satisfied on 7 April 2000
Persons entitled: Cibc Wood Grundy PLC(As Agent and Trustee for the Senior Finance Parties, the Mezzanine Finance Parties and the Hedging Creditors
Description: Undertaking and all property and assets. See the mortgage…

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