QUANTEL HOLDINGS (2010) LIMITED

Company summary

Accounts overdue

Company number: 04004913
Status: ACTIVE
Incorporated / age: 31 May 200026 years
Registered office: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:44 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
Activities of head offices
Previous company names
QUANTEL HOLDINGS LIMITED
INGLEBY (1313) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Jonathan ACTIVE	Director	01 Oct 2023		United States	August 1982	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
BOYD, Hugh Slater RESIGNED	Secretary	01 Aug 2000	14 Dec 2001			9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
COOPER, Ian Graham RESIGNED	Secretary	14 Dec 2001	06 May 2015			31 Turnpike Road, Newbury, Berkshire, RG14 2NE
COOPER, Ian Graham RESIGNED	Secretary	29 Jun 2000	01 Aug 2000			9 Woodmere Close, Earley, Reading, Berkshire, RG6 5QU
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	31 May 2000	29 Jun 2000			55 Colmore Row, Birmingham, B3 2AS
ADCOCK, Simon Mark Peter RESIGNED	Director	01 Jan 2016	08 Feb 2018	England	September 1975	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
ANDERSON, Brian Edward RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	May 1974	31, Turnpike Road, Newbury, RG14 2NX, England
BIRCH, Ian Gregory RESIGNED	Director	18 Oct 2000	31 Oct 2007	United Kingdom	April 1940	The Oak House, 18a Seven Acres Road, Preston, Weymouth, Dorset, DT3 6DQ
BROWN, Roland John RESIGNED	Director	16 Nov 2007	06 Jan 2011	England	December 1943	21 The Lindens, Loughton, Essex, IG10 3HS
CONSIGLI, Daniel James RESIGNED	Director	10 Dec 2021	06 Mar 2023	United States	May 1970	31, Turnpike Road, Newbury, RG14 2NX, England
CONSIGLI, Daniel James RESIGNED	Director	02 Jul 2020	01 Dec 2020	United States	May 1970	27, Old Gloucester Street, London, WC1N 3AX, England
COONEY, Eric RESIGNED	Director	12 Jun 2017	25 Jul 2018	United States	March 1966	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
COOPER, Ian Graham RESIGNED	Director	29 Jun 2000	06 May 2015	United Kingdom	August 1955	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
CROSS, Ray John RESIGNED	Director	08 Sep 2009	12 Mar 2015	United Kingdom	September 1951	., Turnpike Road, Newbury, Berkshire, RG14 2NX
CROSS, Ray John RESIGNED	Director	26 May 2004	22 Jul 2009	Uk	September 1951	Dearnford Hall, Whitchurch, Shropshire, SY13 3JJ
EALES, Darryl Charles RESIGNED	Director	15 Jun 2009	24 Mar 2015	England	October 1960	1, Vine Street, London, W1J 0AH
EALES, Darryl Charles RESIGNED	Director	18 Oct 2000	10 Mar 2009	United Kingdom	October 1960	7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX
EATON, Guy Frederick St John RESIGNED	Director	12 Apr 2010	18 May 2015	England	October 1962	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
FRY, Dale Russell RESIGNED	Director	29 Jun 2000	21 Sep 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
HINSON, Neil Roy RESIGNED	Director	02 Oct 2006	31 Jan 2008		August 1945	Wetherlam, Ecchinswell, Newbury, Berkshire, RG20 4UB
HORTON, Paul John RESIGNED	Director	29 Feb 2016	24 Jan 2019	United Kingdom	August 1966	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
HURLEY, Christopher RESIGNED	Director	24 Mar 2015	08 Feb 2018	England	March 1974	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
KELLAR, Paul Roderick Noel RESIGNED	Director	29 Jun 2000	01 Dec 2005		June 1948	Heath Barn Cottage, Peasemore, Newbury, Berkshire, RG20 7JT
LAPPE, Alec Thomas RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	July 1981	31, Turnpike Road, Newbury, RG14 2NX, England
LEGGETT, Kevan Paul RESIGNED	Director	25 Jul 2007	08 Feb 2018	England	March 1964	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
MALYSZKO, Anne La Belle RESIGNED	Director	17 Apr 2018	02 Jul 2020	United States	May 1980	31, Turnpike Road, Newbury, RG14 2NX, England
MCMURRAY, Andrew RESIGNED	Director	22 Mar 2006	19 Jul 2007	United Kingdom	March 1959	53, The Ridgeway, London, NW11 8QL
MORLEY, Candida Elizabeth RESIGNED	Director	26 May 2004	01 Feb 2006		April 1965	82 Abingdon Villas, London, W8 6XB
MULLIGAN, Martin RESIGNED	Director	29 Jun 2000	23 Mar 2015	England	October 1962	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
OWEN, Stephen John RESIGNED	Director	16 Jan 2012	31 Mar 2015	Uk	June 1959	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
PAISLEY, Brian RESIGNED	Director	23 Jun 2004	26 Nov 2009	England	April 1956	Clifton House, The Green, Upper Basildon, Reading, Berkshire, RG8 8LU
ROGERS, Simon Darryl RESIGNED	Director	16 Dec 2008	07 May 2015	United Kingdom	August 1962	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
SHOULDERS II, Timothy Lee RESIGNED	Director	01 Dec 2020	10 Dec 2021	United States	December 1979	31, Turnpike Road, Newbury, RG14 2NX, England
SUSSMAN, Richard RESIGNED	Director	10 Dec 2021	22 May 2023	United States	April 1971	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
TAYLOR, Richard John RESIGNED	Director	29 Jun 2000	17 Feb 2006		April 1945	Hunts Green Farm, Boxford, North Newbury, Berkshire, RG20 8BZ
THORSTEINSON, Timothy Edward RESIGNED	Director	02 Mar 2015	10 Jun 2017	Canada	December 1953	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	31 Turnpike Road, Newbury, Berkshire, RG14 2NE
TURNER, Nigel Paul RESIGNED	Director	29 Jun 2000	07 May 2004	United Kingdom	June 1958	35 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
WHITELEY, Christopher John RESIGNED	Director	29 Jun 2000	01 Jan 2002		September 1943	30 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	31 May 2000	29 Jun 2000			55 Colmore Row, Birmingham, B3 2AS

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

BOYD, Hugh Slater RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 14 Dec 2001
Address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ

COOPER, Ian Graham RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 06 May 2015
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

COOPER, Ian Graham RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 01 Aug 2000
Address: 9 Woodmere Close, Earley, Reading, Berkshire, RG6 5QU

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2000
Resigned on: 29 Jun 2000
Address: 55 Colmore Row, Birmingham, B3 2AS

ADCOCK, Simon Mark Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: September 1975
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

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, RG14 2NX, England

BIRCH, Ian Gregory RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1940
Address: The Oak House, 18a Seven Acres Road, Preston, Weymouth, Dorset, DT3 6DQ

BROWN, Roland John RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 06 Jan 2011
Country of Residence: England
Date of birth: December 1943
Address: 21 The Lindens, Loughton, Essex, IG10 3HS

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, RG14 2NX, England

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

COONEY, Eric RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 25 Jul 2018
Country of Residence: United States
Date of birth: March 1966
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 22 Jul 2009
Country of Residence: Uk
Date of birth: September 1951
Address: Dearnford Hall, Whitchurch, Shropshire, SY13 3JJ

EALES, Darryl Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: October 1960
Address: 1, Vine Street, London, W1J 0AH

EALES, Darryl Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 10 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

FRY, Dale Russell RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 21 Sep 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

HINSON, Neil Roy RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Jan 2008
Date of birth: August 1945
Address: Wetherlam, Ecchinswell, Newbury, Berkshire, RG20 4UB

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 2NE

HURLEY, Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: March 1974
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

KELLAR, Paul Roderick Noel RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 01 Dec 2005
Date of birth: June 1948
Address: Heath Barn Cottage, Peasemore, Newbury, Berkshire, RG20 7JT

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, RG14 2NX, England

LEGGETT, Kevan Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: March 1964
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

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, RG14 2NX, England

MCMURRAY, Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 53, The Ridgeway, London, NW11 8QL

MORLEY, Candida Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 01 Feb 2006
Date of birth: April 1965
Address: 82 Abingdon Villas, London, W8 6XB

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

OWEN, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: June 1959
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

PAISLEY, Brian RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: April 1956
Address: Clifton House, The Green, Upper Basildon, Reading, Berkshire, RG8 8LU

ROGERS, Simon Darryl RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

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, RG14 2NX, England

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: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

TAYLOR, Richard John RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 17 Feb 2006
Date of birth: April 1945
Address: Hunts Green Farm, Boxford, North Newbury, Berkshire, RG20 8BZ

THORSTEINSON, Timothy Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 10 Jun 2017
Country of Residence: Canada
Date of birth: December 1953
Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

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 2NE

TURNER, Nigel Paul RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 35 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT

WHITELEY, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 01 Jan 2002
Date of birth: September 1943
Address: 30 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 2000
Resigned on: 29 Jun 2000
Address: 55 Colmore Row, Birmingham, B3 2AS

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)
30 Dec 2015	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)
05 Oct 2000	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)

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.