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QUADRIGA HOLDINGS LIMITED
Private limited with Share Capital
19 June 2000
70100 Activities of head offices - Creating on-property value via accessible guest facing technologies and services for the hospitality.
Available to 31 Dec 2016. Next accounts due by 30 Sep 2018
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 SEALE ALONZO MOORER||Director||-|
|Mr David Andrew Spruzen||Director|
|Mrs Isabelle Sarah Kirk||Company Secretary|
|DAVID VENUS & COMPANY LLP||Company Secretary|
|Dr Hyacinth Sama Nwana||Director|
|Ms Isabel Mary Katherine Ault||Company Secretary|
|Mr Gary Neil Marsh||Director|
|Mr Mark Lee Tagliaferri||Director|
|Ravi Kumar Mohindra||Company Secretary|
|TJG SECRETARIES LIMITED||Company Secretary|
|Mr James Gerard Naro||Director|
|Mr Stelios Stephen Barden-Stylianou||Director|
|Mr Lionel Anthony Levy||Director|
|Mr Myron Anton Tataryn||Director|
|Mr Christopher John Maityard||Director|
|Mr Roger David Taylor||Director|
|Mr Lewis Verlie Howes||Director|
|Ms Patricia Valentine Tyrrell||Director|
|Ms Louise Ann Miller||Director|
|Mr Terry Alan Austin||Director|
|Mr Paul Antony Wilson||Director|
|Mr Adrian John Dallison||Company Secretary|
|Ms Elisabeth Anne Jenkins||Company Secretary|
|Mr Guy Hands||Director|
|Mr Neil Vernon Sunderland||Director|
|Mr Jonathan Hull||Director|
|Mr Ian Denis Crabb||Director|
|Mr Fraser Scott Duncan||Director|
|Mrs Lorna Wake||Director|
|Harnish Natubhai Patel||Director|
|Mr Patrick James Gallagher||Director|
|Mr Marcus Johanes Theodorus Budie||Director|
|Mr Ian John Webb||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|
|HUNTSMOOR NOMINEES LIMITED||Director|
|Lloyds Bank PLC (Previously Known As Lloyds Tsb Bank PLC);||SATISFIED|
|Deutsche Bank Trust Company Americas;||OUTSTANDING|
|Deutsche Bank Trust Company America;||OUTSTANDING|
|An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|Debenture||National Westminster Bank PLC As Security Agent For And On Behalf Of The Finance Parties (Asdef||SATISFIED|
|Deed Of Pledge Of Registered Shares Between The Pledgor The Pledgee And The Company (As Defined) Executed Outside The United Kingdom And Comprising Property Situated There||National Westminster Bank PLC In Its Capacity As Security Agent (The "pledgee")||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|
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|Total Current Liabilities||£78,888,000.00||£47,252,000.00||£25,078,000.00||£58,827,000.00||£69,021,000.00|
|Total Current Assets||£74,354,000.00||£31,305,000.00||£23,459,000.00||£66,888,000.00||£173,000.00|