Company Information for

QUADRUM SERVICES A LIMITED

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, UNITED KINGDOM, LS11 5QR,

Company Registration Number

06814825

Private Limited Company

Dissolved

About Quadrum Services A Ltd

QUADRUM SERVICES A LIMITED was founded on 2009-02-10 and had its registered office in Leeds. The company was dissolved on the 2016-06-17 and is no longer trading or active.

Key Data

Company Name

QUADRUM SERVICES A LIMITED

Legal Registered Office

1 BRIDGEWATER PLACE WATER LANE
LEEDS
UNITED KINGDOM
LS11 5QR
Other companies in SN5

Previous Names

SWITCH MIDCO LIMITED

14/09/2010

HACKREMCO (NO. 2589) LIMITED

21/05/2009

Filing Information

Company Number	06814825
Date formed	2009-02-10
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-06-17
Type of accounts	FULL

Last Datalog update:

2016-10-18 09:05:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-06-17

Officer	Role	Occupation	Date Appointed	Country
Angus Duncan Maciver	Company Secretary		2013-10-11
Andrew Robert Blazye	Director	DIRECTOR	2013-10-11	UNITED KINGDOM
Eric Richard Dey	Director	DIRECTOR	2013-10-11	USA
Angus Duncan Maciver	Director	DIRECTOR	2013-10-11	ENGLAND
Steven Joseph Pisciotta	Director	DIRECTOR	2013-10-11	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Alan Crawford	Company Secretary	2009-07-21	2013-10-11
Martin John Block	Director	2010-09-28	2013-10-11
Gregson Lee Connell	Director	2009-05-27	2013-10-11
Peter Alan Crawford	Director	2009-05-27	2013-10-11
Alexander Leslie John King	Director	2009-05-20	2013-10-11
Jonathan Kim Walden	Director	2010-10-27	2013-10-11
Jan Pieter Dekker	Director	2009-05-20	2010-09-28
Hackwood Secretaries Limited	Company Secretary	2009-02-10	2009-07-21
Paul Alan Newcombe	Director	2009-02-10	2009-05-20

Related Directorships for Andrew Robert Blazye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Blazye	CORDWOOD LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Andrew Robert Blazye	UNIVERSE GROUP LIMITED	Director	2015-05-06	CURRENT	1991-08-21	Active
Andrew Robert Blazye	FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED	Director	2015-04-28	CURRENT	2007-04-26	Active
Andrew Robert Blazye	MASTERNAUT TOPCO LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2015-10-06
Andrew Robert Blazye	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Andrew Robert Blazye	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Andrew Robert Blazye	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Andrew Robert Blazye	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
Andrew Robert Blazye	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Andrew Robert Blazye	FLEETCOR FUEL CARDS EUROPE LIMITED	Director	2009-08-12	CURRENT	1986-11-11	Active
Andrew Robert Blazye	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
Andrew Robert Blazye	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
Andrew Robert Blazye	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
Andrew Robert Blazye	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
Andrew Robert Blazye	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	FAMBO UK LIMITED	Director	2008-01-01	CURRENT	2005-02-23	Liquidation
Andrew Robert Blazye	CROFT PETROLEUM LIMITED	Director	2008-01-01	CURRENT	1982-07-20	Liquidation
Andrew Robert Blazye	CROFT FUELS LIMITED	Director	2008-01-01	CURRENT	1983-02-15	Liquidation
Andrew Robert Blazye	CROFT HOLDINGS LIMITED	Director	2008-01-01	CURRENT	1989-05-25	Liquidation
Andrew Robert Blazye	FUELVEND LIMITED	Director	2008-01-01	CURRENT	1985-05-17	Liquidation
Andrew Robert Blazye	FLEETCOR EUROPE LIMITED	Director	2008-01-01	CURRENT	1997-03-21	Active
Andrew Robert Blazye	PETRO VEND (EUROPE) LIMITED	Director	2008-01-01	CURRENT	1998-04-23	Active - Proposal to Strike off
Andrew Robert Blazye	CH JONES (KEYGAS) LIMITED	Director	2008-01-01	CURRENT	2003-03-06	Liquidation
Andrew Robert Blazye	FLEETCOR UK ACQUISITION LIMITED	Director	2008-01-01	CURRENT	2006-06-27	Active

Related Directorships for Eric Richard Dey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric Richard Dey	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM INVESTMENTS GROUP LIMITED	Director	2013-10-11	CURRENT	2009-03-27	Active
Eric Richard Dey	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
Eric Richard Dey	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Eric Richard Dey	EPYX LIMITED	Director	2013-10-11	CURRENT	2000-10-11	Active
Eric Richard Dey	ALLSTAR BUSINESS SOLUTIONS LIMITED	Director	2011-12-13	CURRENT	1991-07-22	Active
Eric Richard Dey	FLEETCOR FUEL CARDS EUROPE LIMITED	Director	2009-08-12	CURRENT	1986-11-11	Active
Eric Richard Dey	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
Eric Richard Dey	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
Eric Richard Dey	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
Eric Richard Dey	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
Eric Richard Dey	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	FAMBO UK LIMITED	Director	2007-04-30	CURRENT	2005-02-23	Liquidation
Eric Richard Dey	THE FUELCARD COMPANY UK LIMITED	Director	2007-04-30	CURRENT	2006-09-18	Active
Eric Richard Dey	CROFT PETROLEUM LIMITED	Director	2007-04-20	CURRENT	1982-07-20	Liquidation
Eric Richard Dey	CROFT FUELS LIMITED	Director	2007-04-20	CURRENT	1983-02-15	Liquidation
Eric Richard Dey	CROFT HOLDINGS LIMITED	Director	2007-04-20	CURRENT	1989-05-25	Liquidation
Eric Richard Dey	FUELVEND LIMITED	Director	2007-04-20	CURRENT	1985-05-17	Liquidation
Eric Richard Dey	PETRO VEND (EUROPE) LIMITED	Director	2007-04-20	CURRENT	1998-04-23	Active - Proposal to Strike off
Eric Richard Dey	CH JONES (KEYGAS) LIMITED	Director	2007-04-20	CURRENT	2003-03-06	Liquidation
Eric Richard Dey	C H JONES LIMITED	Director	2007-04-20	CURRENT	1935-10-09	Active
Eric Richard Dey	FLEETCOR EUROPE LIMITED	Director	2006-09-07	CURRENT	1997-03-21	Active
Eric Richard Dey	FLEETCOR UK ACQUISITION LIMITED	Director	2006-09-06	CURRENT	2006-06-27	Active

Related Directorships for Angus Duncan Maciver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus Duncan Maciver	MASTERNAUT TOPCO LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2015-10-06
Angus Duncan Maciver	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Angus Duncan Maciver	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Angus Duncan Maciver	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Angus Duncan Maciver	FAMBO UK LIMITED	Director	2013-01-30	CURRENT	2005-02-23	Liquidation
Angus Duncan Maciver	CROFT PETROLEUM LIMITED	Director	2013-01-30	CURRENT	1982-07-20	Liquidation
Angus Duncan Maciver	CROFT FUELS LIMITED	Director	2013-01-30	CURRENT	1983-02-15	Liquidation

Related Directorships for Steven Joseph Pisciotta

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Joseph Pisciotta	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM INVESTMENTS GROUP LIMITED	Director	2013-10-11	CURRENT	2009-03-27	Active
Steven Joseph Pisciotta	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
Steven Joseph Pisciotta	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Steven Joseph Pisciotta	EPYX LIMITED	Director	2013-10-11	CURRENT	2000-10-11	Active
Steven Joseph Pisciotta	FUELCARDS UK LIMITED	Director	2013-01-30	CURRENT	2007-04-26	Active
Steven Joseph Pisciotta	FLEETCOR FUEL CARDS EUROPE LIMITED	Director	2009-08-12	CURRENT	1986-11-11	Active
Steven Joseph Pisciotta	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
Steven Joseph Pisciotta	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
Steven Joseph Pisciotta	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
Steven Joseph Pisciotta	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
Steven Joseph Pisciotta	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	FAMBO UK LIMITED	Director	2007-04-30	CURRENT	2005-02-23	Liquidation
Steven Joseph Pisciotta	THE FUELCARD COMPANY UK LIMITED	Director	2007-04-30	CURRENT	2006-09-18	Active
Steven Joseph Pisciotta	CROFT PETROLEUM LIMITED	Director	2007-04-20	CURRENT	1982-07-20	Liquidation
Steven Joseph Pisciotta	CROFT FUELS LIMITED	Director	2007-04-20	CURRENT	1983-02-15	Liquidation
Steven Joseph Pisciotta	CROFT HOLDINGS LIMITED	Director	2007-04-20	CURRENT	1989-05-25	Liquidation
Steven Joseph Pisciotta	FUELVEND LIMITED	Director	2007-04-20	CURRENT	1985-05-17	Liquidation
Steven Joseph Pisciotta	PETRO VEND (EUROPE) LIMITED	Director	2007-04-20	CURRENT	1998-04-23	Active - Proposal to Strike off
Steven Joseph Pisciotta	CH JONES (KEYGAS) LIMITED	Director	2007-04-20	CURRENT	2003-03-06	Liquidation
Steven Joseph Pisciotta	C H JONES LIMITED	Director	2007-04-20	CURRENT	1935-10-09	Active
Steven Joseph Pisciotta	FLEETCOR EUROPE LIMITED	Director	2006-09-07	CURRENT	1997-03-21	Active
Steven Joseph Pisciotta	FLEETCOR UK ACQUISITION LIMITED	Director	2006-09-06	CURRENT	2006-06-27	Active