QUANTEL EUROPE LIMITED

Company summary

Company number: 03307773
Status: ACTIVE
Incorporated / age: 27 January 199729 years
Registered office: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:50 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
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
QUANTEL BENELUX LIMITED
CARLTONCO 101 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
WILSON, Jonathan ACTIVE	Director	01 Oct 2023		United States	August 1982	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
ABDOO, David RESIGNED	Secretary	27 Jan 1997	20 Feb 1997			78 Airedale Avenue, Chiswick, London, W4 2NN
BOYD, Hugh Slater RESIGNED	Secretary	20 Feb 1997	12 Dec 2001			9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
COOPER, Ian Graham RESIGNED	Secretary	12 Dec 2001	06 May 2015			31 Turnpike Road, Newbury, Berkshire, RG14 2NX
ABDOO, David RESIGNED	Director	27 Jan 1997	20 Feb 1997		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ANDERSON, Brian Edward RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	May 1974	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
BOYD, Hugh Slater RESIGNED	Director	01 Oct 1999	15 Jun 2000	England	June 1943	9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
CONSIGLI, Daniel James RESIGNED	Director	10 Dec 2021	06 Mar 2023	United States	May 1970	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
CONSIGLI, Daniel James RESIGNED	Director	02 Jul 2020	01 Dec 2020	United States	May 1970	27, Old Gloucester Street, London, WC1N 3AX, England
COOPER, Ian Graham RESIGNED	Director	15 Jun 2000	06 May 2015	United Kingdom	August 1955	31 Turnpike Road, Newbury, Berkshire, RG14 2NX
CROSS, Ray John RESIGNED	Director	10 Mar 2014	12 Mar 2015	United Kingdom	September 1951	31 Turnpike Road, Newbury, Berkshire, RG14 2NX
DEWHIRST, John Philip RESIGNED	Director	18 May 2015	29 Feb 2016	United Kingdom	November 1962	31 Turnpike Road, Newbury, Berkshire, RG14 2NX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	31 Turnpike Road, Newbury, Berkshire, RG14 2NX
FRY, Dale Russell RESIGNED	Director	20 Feb 1997	17 Apr 2009		April 1948	Burton House Deadmoor Lane, Burghclere, Newbury, Berkshire, RG20 9DY
GOPAL, Sai RESIGNED	Director	06 Mar 2023	01 Oct 2023	United States	April 1969	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
GREENFIELD, Timothy Bennard RESIGNED	Director	02 Jul 2020	20 Oct 2021	United States	April 1971	27, Old Gloucester Street, London, WC1N 3AX, England
HORTON, Paul John RESIGNED	Director	29 Feb 2016	24 Jan 2019	United Kingdom	August 1966	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
LAPPE, Alec Thomas RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	July 1981	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MALYSZKO, Anne La Belle RESIGNED	Director	17 Apr 2018	02 Jul 2020	United States	May 1980	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MEADOWS, Jefferey Powell RESIGNED	Director	20 Feb 1997	31 Jul 1998		July 1943	Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ
MULLIGAN, Martin RESIGNED	Director	17 Apr 2009	23 Mar 2015	England	October 1962	31 Turnpike Road, Newbury, Berkshire, RG14 2NX
RAY, Richard Bardrick RESIGNED	Director	27 Jan 1997	20 Feb 1997	United Kingdom	August 1961	16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
SHOULDERS II, Timothy Lee RESIGNED	Director	01 Dec 2020	10 Dec 2021	United States	December 1979	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
SUSSMAN, Richard RESIGNED	Director	10 Dec 2021	22 May 2023	United States	April 1971	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	31 Turnpike Road, Newbury, Berkshire, RG14 2NX
WHITE, Edward RESIGNED	Director	20 Feb 1997	30 Sep 1999		June 1942	Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH
WHITELEY, Christopher John RESIGNED	Director	20 Feb 1997	15 Jun 2000		September 1943	30 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

WILSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: August 1982
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 20 Feb 1997
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

BOYD, Hugh Slater RESIGNED
Role: Secretary
Appointed on: 20 Feb 1997
Resigned on: 12 Dec 2001
Address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ

COOPER, Ian Graham RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 06 May 2015
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

ABDOO, David RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 20 Feb 1997
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ANDERSON, Brian Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1974
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

BOYD, Hugh Slater RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 15 Jun 2000
Country of Residence: England
Date of birth: June 1943
Address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 06 Mar 2023
Country of Residence: United States
Date of birth: May 1970
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Country of Residence: United States
Date of birth: May 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

DEWHIRST, John Philip RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

FRY, Dale Russell RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 17 Apr 2009
Date of birth: April 1948
Address: Burton House Deadmoor Lane, Burghclere, Newbury, Berkshire, RG20 9DY

GOPAL, Sai RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 01 Oct 2023
Country of Residence: United States
Date of birth: April 1969
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

GREENFIELD, Timothy Bennard RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 20 Oct 2021
Country of Residence: United States
Date of birth: April 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

LAPPE, Alec Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: July 1981
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MALYSZKO, Anne La Belle RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1980
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MEADOWS, Jefferey Powell RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 31 Jul 1998
Date of birth: July 1943
Address: Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

RAY, Richard Bardrick RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 20 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ

SHOULDERS II, Timothy Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 10 Dec 2021
Country of Residence: United States
Date of birth: December 1979
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

SUSSMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 22 May 2023
Country of Residence: United States
Date of birth: April 1971
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

TISZALI, William Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 17 Apr 2018
Country of Residence: United States
Date of birth: January 1970
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX

WHITE, Edward RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 30 Sep 1999
Date of birth: June 1942
Address: Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH

WHITELEY, Christopher John RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 15 Jun 2000
Date of birth: September 1943
Address: 30 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.