Quindell Business Process Services Limited
- Company number
- 01492207
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1980
- Nature of business
- Activities of head offices
- Corporate group
- Watchstone Group PLC (5 companies)
Registered office
Previous names
- AI Claims Solutions PLC (until 24 May 2013)
- Auto Indemnity Group PLC (until 4 Nov 2004)
- Millennium PLC (until 20 Dec 1999)
- Europe Energy Group PLC (until 31 Oct 1994)
- Moray Firth Exploration P L C (until 11 Feb 1991)
- AI Claims Solutions Limited (until 27 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORSON, Stefan Leon | Director | 7 Nov 2018 | |
| JAMES, Lee | Director | 28 Jun 2019 | 19 Aug 2025 |
| WILLIAMS, Mark Pritchard | Director | 6 Jul 2015 | 28 Jun 2019 |
| WALKER, Edward Ian Charles | Secretary | 30 Jun 2014 | 7 Nov 2018 |
| ALLEN, Nigel David | Director | 1 May 2014 | 17 Aug 2017 |
| FIELDING, Robert Martin | Director | 1 May 2014 | 6 Jul 2015 |
| MOORSE, Laurence | Director | 10 Jul 2012 | 6 Jul 2015 |
| TERRY, Robert Simon | Director | 10 Jul 2012 | 25 Nov 2014 |
| FARRELLY, Ian | Secretary | 1 Jul 2013 | 30 Jun 2014 |
| POOK, Simon Nicholas | Director | 13 Dec 2011 | 1 May 2014 |
| HARRISON, Peter John | Director | 12 Sep 2005 | 1 May 2014 |
| SANDHU, David Badal | Director | 31 Jan 2002 | 1 May 2014 |
| WHITING, Matthew | Director | 10 Jul 2012 | 17 Feb 2014 |
| HARRISON, Peter John | Secretary | 30 Sep 2005 | 1 Jul 2013 |
| BROUGHTON, Stephen William | Director | 24 Jan 2005 | 22 Jun 2012 |
| BAKER, Christopher James | Director | 23 Oct 2002 | 22 Jun 2012 |
| NEWTON, Robert | Director | 1 Nov 2008 | 1 Dec 2011 |
| PALMER, Adrian Matthew | Director | 1 Dec 1997 | 31 Dec 2008 |
| GOOD, Charles Anthony | Director | 30 Dec 1995 | 30 Jun 2008 |
| BERGENROTH, Donald Brett | Director | 24 Jan 2005 | 30 Sep 2007 |
| ORME, Geoffrey Michael | Secretary | 26 Jul 2004 | 30 Sep 2005 |
| ORME, Geoffrey Michael | Director | 8 Aug 2002 | 30 Sep 2005 |
| GORTON, David Michael | Director | 20 Dec 1999 | 24 Jan 2005 |
| FOALE, Stephen John | Secretary | 17 May 2002 | 26 Jul 2004 |
| WILLIAMS, Hugh Gwyn | Director | 4 Jun 1993 | 31 Dec 2002 |
| CRADDOCK, Paul George | Director | 20 Dec 1999 | 17 May 2002 |
| CRADDOCK, Paul George | Secretary | 31 Oct 1994 | 17 May 2002 |
| ASHWORTH, Christopher James | Director | 20 Dec 1999 | 31 Jan 2002 |
| GORTON, Andrew | Director | 20 Dec 1999 | 19 Dec 2001 |
| DAVISON, Gerald Richard | Director | 10 Jan 1994 | 28 Nov 1997 |
| BEVAN, Anthony William | Director | - | 2 Nov 1996 |
| NEWMAN, Philip David | Director | 10 Jan 1994 | 1 Aug 1996 |
| BEVAN, Anthony William | Secretary | - | 29 Nov 1995 |
| PRITCHARD, Robert Huw | Director | 10 Jan 1994 | 20 Dec 1994 |
| HONY CHURCH, Andrew John | Director | 10 Jan 1994 | 20 Dec 1994 |
| TORRINGTON, Timothy Howard St George, The Viscount | Director | - | 10 Jan 1994 |
| HARRIS, Glyn | Director | - | 18 Aug 1993 |
| TUDBALL, Peter Colum | Director | - | 18 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watchstone Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2016 |
Accounts
Connections
Owned by
Quindell Business Process Services Limited → Watchstone Group PLC
Directors’ other companies
- BORSON, Stefan Leon - Director at Wtgil Limited
- BORSON, Stefan Leon - Director at Watchstone Limited
- BORSON, Stefan Leon - Director at Wtgisl Limited
- BORSON, Stefan Leon - Director at Consigl Limited
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