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QUADRIGA EMEA LIMITED

UK Flag Building B Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL


QUADRIGA EMEA LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

QUADRIGA EMEA LIMITED

Private limited with Share Capital

Financial Statements too old

27 March 1995

70100 Activities of head offices - The supply of equipment and software enabling the provision of in-room technology based services to hotels and similar services to other markets across europe outside the UK.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHRISTOPHER JOHN MAITYARD Director -
MR PAUL ANTONY WILSON Director -
MR JEAN-PHILIPPE DELOUIS Director -
MR ANANTHA SIVARAMAN NARAYANAN Director -
Mr David Andrew Spruzen Director
Dr Hyacinth Sama Nwana Director
Ms Isabel Mary Katherine Ault Company Secretary
Ms Melanie Rachel Cox Director
Ms Melanie Rachel Cox Company Secretary
Mr Gary Neil Marsh Director
Ms Janet Ann Azzopardi Director
Ms Janet Ann Azzopardi Company Secretary
Mr Mark Lee Tagliaferri Director
Ravi Kumar Mohindra Company Secretary
Mrs Isabelle Sarah Kirk Company Secretary
Mr Geoffrey Gitter Director
Mr Arne Gjers Director
Mr Stelios Stephen Barden-Stylianou Director
Mr David Bruce Uren Director
Mr Myron Anton Tataryn Director
Mr Lionel Anthony Levy Director
Fredd Causevic Director
Mr Roger David Taylor Director
Ms Patricia Valentine Tyrrell Director
Mr Lewis Verlie Howes Director
Dr Richard James Arthur Golding Director
Ms Louise Ann Miller Director
Mr George Marsden Smith Director
Mr Terry Alan Austin Director
Mr Adrian John Dallison Company Secretary
Mr Louis Michael Scully Director
Mr Gareth Rhys Williams Company Secretary
Mr Alistair John Ritchie Company Secretary
Ms Elisabeth Anne Jenkins Company Secretary
Mr Jonathan Hull Director
Mr Fraser Scott Duncan Director
Mr Ian Denis Crabb Director
Mr Michael John Briant Director
Mr Christopher John Maityard Director
Mr Anantha Sivaraman Narayanan Director
Harnish Natubhai Patel Director
Mr Marcus Johanes Theodorus Budie Director
Mr Patrick James Gallagher Director
Ms Laura Rose Mordecai Company Secretary
Mr Benedict Pius Marilaan Andradi Director
Mr Alistair Robert Ballantyne Forbes Director
Mr David Andrew Watson Company Secretary
Jean-Marc Menahem Director
Mr Paul Antony Wilson Director
Mr James Gerard Naro Director
QUADRIGA WORLDWIDE LIMITED Director
Mr Seale Alonzo Moorer Director
Mr Chrstopher John Maityard Director
DAVID VENUS & COMPANY LLP Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Lloyds Bank PLC (Previously Known As Lloyds Tsb Bank PLC) ; SATISFIED
Deutsche Bank Trust Company Americas; SATISFIED
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC ; SATISFIED
Fixed And Floating Security Between, Inter Alia, The Chargor And The Security Agent (As Defined)(The "security Document") National Westminster Bank PLC As Security Agent For And On Behalf Of Thefinance Parties (The "s; SATISFIED
Fixed And Floating Security Document Between The Chargors (As Defined) And The Security Agent National Westminster Bank PLC,london,as Security Agent For The Finance Parties ; SATISFIED
Floating Charge Cibc Wood Grundy PLC(As Agent And Trustee For The Senior Finance Parties, The Mezzanine Finance; SATISFIED
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Key Financials

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Accounts
Cash £810,000.00 £515,000.00 £138,000.00 £273,000.00 £38,000.00
Net Worth -£4,694,000.00 -£4,675,000.00 -£4,642,000.00 -£4,881,000.00 -£5,183,000.00
Total Current Liabilities £6,629,000.00 £6,185,000.00 £6,342,000.00 £6,570,000.00 £5,384,000.00
Total Current Assets £1,465,000.00 £1,215,000.00 £1,514,000.00 £1,540,000.00 £129,000.00
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