QUAD OPERATIONS LIMITED

Company summary

Company number: 02726358
Status: ACTIVE
Incorporated / age: 25 June 199234 years
Registered office: Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England
Accounts due: 30 September 2026
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
EQUINOX PETROLEUM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD & WEDDERBURN SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2016				37, Albyn Place, Aberdeen, AB10 1YN, United Kingdom
MELIS, Matteo ACTIVE	Director	29 Apr 2016		Netherlands	January 1982	Maidenhead Concorde Park, Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England
COOGAN, Gerard John RESIGNED	Secretary	30 Oct 1996	05 Oct 2016			Brock House, 57 High Street, Maidenhead, Berkshire, SL6 1JT
HARBOUR, Ronald James RESIGNED	Secretary	25 Jun 1992	25 Jun 1992			31 May Street, Exeter, Devon, EX4 6LL
MOORE, Julie Anne RESIGNED	Secretary	25 Jun 1992	30 Oct 1996			23 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
COOGAN, Gerard John RESIGNED	Director	30 Oct 1996	24 Sep 2019	England	January 1958	180, Lyelake Lane, Lathom, Ormskirk, Lancashire, L40 6LA, England
MOORE, Charles Richard, Mr. RESIGNED	Director	25 Jun 1992	29 Apr 2016	United Kingdom	March 1958	6, Lincoln Hatch Lane, Burnham, Slough, Bucks, SL1 7HD, United Kingdom
NINDRA, Hemant RESIGNED	Director	29 Apr 2016	12 Nov 2020	Netherlands	June 1972	Ground Floor, 1 Bell Street, Maidenhead, Berkshire, SL6 1BU, United Kingdom
SOULSBY, Alan RESIGNED	Director	22 Mar 1993	01 Jul 1997	England	August 1949	38 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
TOMS, Roger RESIGNED	Director	25 Jun 1992	25 Jun 1992	United Kingdom	November 1947	36 Godfries Close, Tewin, Hertfordshire, AL6 0LQ

MELIS, Matteo ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: Netherlands
Date of birth: January 1982
Address: Maidenhead Concorde Park, Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England

NINDRA, Hemant RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 12 Nov 2020
Country of Residence: Netherlands
Date of birth: June 1972
Address: Ground Floor, 1 Bell Street, Maidenhead, Berkshire, SL6 1BU, United Kingdom

Created	Status	Filings
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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