CompaniesInTheUK

APPLIED DYNAMIC SYSTEMS LIMITED

Company number 02938580 ·

Dissolved

3 officers / 14 resignations

MR NICHOLAS SEYMOUR JOHNSON

Director
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4QL
Appointed
2018-07-20
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1970

MR CHRISTOPHER MICHAEL GEORGE RENNIE

Director
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4QL
Appointed
2015-08-28
Occupation
GENERAL MANAGER SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MISS KATHERINE JANE THOMPSON

Secretary
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Nationality
NATIONALITY UNKNOWN

MR JAMES GEOFFREY BILLETT

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4QL
Appointed
2015-08-28
Resigned
2018-07-20
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR SIMON MATTHEW PLANT

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Resigned
2015-08-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MISS KATHERINE JANE THOMPSON

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Resigned
2015-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MR THAIR KHAYAT

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Resigned
2015-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1959

MISS ANDREA PUGH

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Resigned
2015-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
August 1967

MR DUNCAN PAUL RICHARDS

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Resigned
2015-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1981

MR ROBIN ALAN JONES

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
2013-01-11
Resigned
2015-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

GEOFFREY DAVID GIBBONS

Secretary Resigned
Correspondence address
REGENT HOUSE 123 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LA
Appointed
1999-06-11
Resigned
2013-01-11
Occupation
SOLICITOR
Nationality
BRITISH

ANTHONY JOHN GROVES

Director Resigned
Correspondence address
DORTHONION PYRFORD ROAD, PYRFORD, WOKING, SURREY, GU22 8UF
Appointed
1999-04-01
Resigned
2000-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1946

MR GEORGE PHILIP WILLIAMS

Director Resigned
Correspondence address
WOODLEA, WOOD LANE UP NATELY, HOOK, HAMPSHIRE, RG27 9PZ
Appointed
1995-12-01
Resigned
2013-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1994-06-14
Resigned
1994-06-14
Nationality
BRITISH

MR ALAN DAVID SMITH

Director Resigned
Correspondence address
THE CALIBRATION HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QL
Appointed
1994-06-14
Resigned
2013-01-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

GLYNIS IRENE STACEY

Secretary Resigned
Correspondence address
21 MARSHALL CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8RY
Appointed
1994-06-14
Resigned
1999-06-11
Occupation
ADMINISTRATOR
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1994-06-14
Resigned
1994-06-14
Nationality
BRITISH