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QUADRIGA OVERSEAS HOLDINGS LIMITED

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


QUADRIGA OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED

Private limited with Share Capital

Non trading

21 June 2001

70100 Activities of head offices - The company was dormant during y/e 31.12.19.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 JEAN-PHILIPPE DELOUIS 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
Mr Gary Neil Marsh Director
Mrs Isabelle Sarah Kirk Company Secretary
Ravi Kumar Mohindra Company Secretary
Mr Stelios Stephen Barden-Stylianou Director
Mr Lionel Anthony Levy Director
Mr Myron Anton Tataryn 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 Adrian John Dallison Company Secretary
Ms Elisabeth Anne Jenkins Company Secretary
Mr Jonathan Hull Director
Mr Ian Denis Crabb Director
Harnish Natubhai Patel Director
Mr Patrick James Gallagher Director
Mr Marcus Johanes Theodorus Budie Director
Mr Benedict Pius Marilaan Andradi Director
Ms Laura Rose Mordecai Company Secretary
Mr Alistair Robert Ballantyne Forbes Director
Mr David Andrew Watson Company Secretary
Mr Paul Antony Wilson Director
Mr James Gerard Naro Director
Mr Seale Alonzo Moorer Director
DAVID VENUS & COMPANY LLP Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Deutsche Bank Trust Company Americas; OUTSTANDING
Deutsche Bank Trust Company Americas; OUTSTANDING
Agreement And Deed Of Pledge Of Shares Between The Pledgor, The Pledgee And Quadriga Holdings B.v.executed Outside The United Kingdom And Comprising Property Situated There National Westminster Bank PLC As Security Agent For The Benefit Of Each Ofthe Finance Parties ( 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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 -£159,404,000.00 £0.00 £0.00 -£159,404,000.00
Total Current Liabilities £0.00 £159,404,000.00 £0.00 £0.00 £159,404,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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