QUANTUM INTERNATIONAL CONSULTING LIMITED

Company summary

Company number: 02829015
Status: ACTIVE
Incorporated / age: 21 June 199333 years
Registered office: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
Accounts due: 23 July 2027
Confirmation statement due: 25 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
NBA QUANTUM INTERNATIONAL LTD.
NBA QUANTUM LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT-HUGHES, Peter David ACTIVE	Director	26 Jun 2025		United Kingdom	August 1959	Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
BRASIER, Peter John RESIGNED	Secretary	01 Sep 1998	31 Dec 2006			The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX
COLES, Wendy Pamela RESIGNED	Secretary	01 Aug 1995	31 Aug 1998			85 Havant Road, Horndean, Waterlooville, Hampshire, PO8 0DP
MCBRIDE, Angela Caroline RESIGNED	Secretary	31 Dec 2006	15 Feb 2010			6 Crofts Close, Chiddingfold, Surrey, GU8 4SG
WALKER, Alan David RESIGNED	Secretary	22 Jun 1993	30 Jun 1995			13 Orpin Road, South Merstaam, Surrey, RH1 3EX
RICHMOND COMPANY DIRECTORS LIMITED RESIGNED	Secretary	21 Jun 1993	22 Jun 1993			4 The Green, Richmond, Surrey, TW9 1PL
BACK, John RESIGNED	Director	01 Jul 2001	08 Aug 2002		March 1952	18 Winchester Close, Banbury, Oxfordshire, OX16 4FP
BRASIER, Peter John RESIGNED	Director	07 Sep 1998	31 Dec 2006	England	May 1942	The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX
BROMLEY, Richard Patrick RESIGNED	Director	01 Sep 1998	03 May 2005		August 1945	The Retreat Rowford, Cheddon Fitzpaine, Taunton, Somerset, TA2 8JY
BURTON, Christopher James RESIGNED	Director	01 Mar 2016	20 Oct 2016	United Kingdom	July 1968	Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE
COATES, Jonathan David Kingsley RESIGNED	Director	18 Apr 2008	30 Jun 2010	England	August 1958	Honeysuckle Cottage, Lower North Street, Cheddar, BS27 3HH
ELLIOT-HUGHES, Peter David RESIGNED	Director	01 Jun 1995	05 Dec 2024	England	August 1959	Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW
FISHWICK, David John RESIGNED	Director	14 May 2001	30 Sep 2005	England	November 1950	Rosebank, Lower Road Ashley, Market Drayton, Salop, TF9 4NL
FRIEND, Michael David RESIGNED	Director	01 Oct 2015	03 Oct 2024	England	February 1958	Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
HOWARTH, Duncan James RESIGNED	Director	01 Apr 1998	01 Jul 1998		June 1956	Barley Cottage Beavens Court, East Street, Warminster, Wiltshire, BA12 9BS
JERVIS, Robert George RESIGNED	Director	22 Jun 1993	12 Aug 2024	United Kingdom	November 1938	2 Glenwood, Nutshell Lane, Farnham, Surrey, GU9 0HG
LANE, Martin Gerald RESIGNED	Director	22 Jun 1993	19 Jul 1995		April 1952	43 Chelverton Road, Putney, London, SW15 1RN
MARTIN, Thomas Leroy RESIGNED	Director	01 Oct 2015	22 Jun 2026	Malaysia	September 1953	Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
MCBRIDE, Angela Caroline RESIGNED	Director	31 Dec 2006	15 Feb 2010	United Kingdom	May 1965	6 Crofts Close, Chiddingfold, Surrey, GU8 4SG
MCGREGOR, Fiona RESIGNED	Director	01 Feb 2013	07 Jul 2014	England	March 1970	Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE, England
MILLER, Keith Richard RESIGNED	Director	01 Jul 1997	15 Jun 2005		May 1954	4 Beech Close, West Lulworth, Dorset, BH20 5SW
RICHES, William Michael RESIGNED	Director	01 Jul 1999	14 Aug 2001		November 1947	Millfield Lodge, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ
TAYLOR, Peter John Bernard RESIGNED	Director	03 Feb 2006	31 Oct 2007	England	September 1944	Hamra House, Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
WALDER, Peter RESIGNED	Director	01 Sep 2004	30 Sep 2005		February 1948	Flat B 33/F Tower 7, Island Harbourview, Tai Koktsui, Kowloon, Hong Kong
WALKER, Alan David RESIGNED	Director	22 Jun 1993	30 Jun 1995		April 1954	13 Orpin Road, South Merstaam, Surrey, RH1 3EX
RICHMOND COMPANY DIRECTORS LIMITED RESIGNED	Director	21 Jun 1993	22 Jun 1993			4 The Green, Richmond, Surrey, TW9 1PL

ELLIOTT-HUGHES, Peter David ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

BRASIER, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 2006
Address: The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX

COLES, Wendy Pamela RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 31 Aug 1998
Address: 85 Havant Road, Horndean, Waterlooville, Hampshire, PO8 0DP

MCBRIDE, Angela Caroline RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 15 Feb 2010
Address: 6 Crofts Close, Chiddingfold, Surrey, GU8 4SG

WALKER, Alan David RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 30 Jun 1995
Address: 13 Orpin Road, South Merstaam, Surrey, RH1 3EX

RICHMOND COMPANY DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 22 Jun 1993
Address: 4 The Green, Richmond, Surrey, TW9 1PL

BACK, John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 08 Aug 2002
Date of birth: March 1952
Address: 18 Winchester Close, Banbury, Oxfordshire, OX16 4FP

BRASIER, Peter John RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: May 1942
Address: The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX

BROMLEY, Richard Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 03 May 2005
Date of birth: August 1945
Address: The Retreat Rowford, Cheddon Fitzpaine, Taunton, Somerset, TA2 8JY

BURTON, Christopher James RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE

COATES, Jonathan David Kingsley RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: August 1958
Address: Honeysuckle Cottage, Lower North Street, Cheddar, BS27 3HH

ELLIOT-HUGHES, Peter David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: August 1959
Address: Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW

FISHWICK, David John RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: November 1950
Address: Rosebank, Lower Road Ashley, Market Drayton, Salop, TF9 4NL

FRIEND, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: February 1958
Address: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

HOWARTH, Duncan James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 1998
Date of birth: June 1956
Address: Barley Cottage Beavens Court, East Street, Warminster, Wiltshire, BA12 9BS

JERVIS, Robert George RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 2 Glenwood, Nutshell Lane, Farnham, Surrey, GU9 0HG

LANE, Martin Gerald RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 19 Jul 1995
Date of birth: April 1952
Address: 43 Chelverton Road, Putney, London, SW15 1RN

MARTIN, Thomas Leroy RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 22 Jun 2026
Country of Residence: Malaysia
Date of birth: September 1953
Address: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

MCBRIDE, Angela Caroline RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6 Crofts Close, Chiddingfold, Surrey, GU8 4SG

MCGREGOR, Fiona RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: March 1970
Address: Bernay House, Lower Street, Haslemere, Surrey, GU27 2PE, England

MILLER, Keith Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Jun 2005
Date of birth: May 1954
Address: 4 Beech Close, West Lulworth, Dorset, BH20 5SW

RICHES, William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 14 Aug 2001
Date of birth: November 1947
Address: Millfield Lodge, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ

TAYLOR, Peter John Bernard RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: September 1944
Address: Hamra House, Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ

WALDER, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Sep 2005
Date of birth: February 1948
Address: Flat B 33/F Tower 7, Island Harbourview, Tai Koktsui, Kowloon, Hong Kong

WALKER, Alan David RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 30 Jun 1995
Date of birth: April 1954
Address: 13 Orpin Road, South Merstaam, Surrey, RH1 3EX

RICHMOND COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 22 Jun 1993
Address: 4 The Green, Richmond, Surrey, TW9 1PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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