BASILICA COMPUTING LIMITED officers and directors : Companies House Number 02624451

MR MARK JONATHAN HENDRICKS

Director

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2012-08-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1974

MR RICHARD JAMES LOWE

Director

Correspondence address: PP A9D BT CENTRE 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2012-08-01
Occupation: CHARTERED ACCOUNTANT
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: January 1974

NEWGATE STREET SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 81 NEWGATE STREET, LONDON, EC1A 7AJ

Appointed: 2007-08-17
Nationality: BRITISH

MRS Christina Bridget RYAN

Director Resigned

Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Appointed: 2012-03-01
Resigned: 2012-08-01
Occupation: Company Secretary
Nationality: Irish
Country of residence: United Kingdom
Date of birth: December 1960

MR MICHAEL JOHN COLE

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2012-03-01
Resigned: 2012-08-01
Occupation: GOVERNANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1970

MR JAMES GEORGE

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2008-04-14
Resigned: 2012-03-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1966

MR PAUL TIMOTHY ROBERTS

Director Resigned

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2007-08-17
Resigned: 2012-05-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

COLIN MATTEY

Director Resigned

Correspondence address: 6 FAIRWAYS, PENTON, BIRKENHEAD, MERSEYSIDE, CH42 8JZ

Appointed: 2007-08-17
Resigned: 2009-03-24
Occupation: DIRECTOR OF SALES
Nationality: BRITISH
Date of birth: May 1957

MARTIN CHATT

Director Resigned

Correspondence address: RIDGES, HIGHTOWN GREEN RATTLESDEN, BURY ST EDMUNDS, SUFFOLK, IP30 0SZ

Appointed: 2007-08-17
Resigned: 2009-03-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1966

COLIN MATTEY

Director Resigned

Correspondence address: 6 FAIRWAYS, PENTON, BIRKENHEAD, MERSEYSIDE, CH42 8JZ

Appointed: 2007-08-17
Resigned: 2009-03-24
Occupation: DIRECTOR OF SALES
Nationality: BRITISH
Date of birth: May 1957

STEPHEN ALBERT JOHN BRAND

Director Resigned

Correspondence address: 9 SPENCER CLOSE, BROOKMANS, BILLERICAY, ESSEX, CM12 0GF

Appointed: 2005-08-15
Resigned: 2006-08-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1968

STEPHEN DUXBURY

Director Resigned

Correspondence address: 4 POPPYLANDS, BICESTER, OXFORDSHIRE, OX26 3ZP

Appointed: 2003-03-21
Resigned: 2003-11-12
Occupation: IT SERVICES
Nationality: BRITISH
Date of birth: October 1962

NICHOLAS WILTSHIRE

Director Resigned

Correspondence address: SUN COTTAGE 6 SUN STREET, POTTON, SANDY, BEDFORDSHIRE, SG19 2LR

Appointed: 2003-03-21
Resigned: 2009-03-24
Occupation: ENTERPRISE SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1965

MR JULIAN KENNY

Director Resigned

Correspondence address: 35 THE HAYDENS, TONBRIDGE, KENT, TN9 1NS

Appointed: 2002-07-04
Resigned: 2008-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1971

NICHOLAS GORRINGE

Director Resigned

Correspondence address: 1 LETCHWORTH BUSINESS CENTRE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HB

Appointed: 2001-07-04
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1971

RICHARD JOHN SPARROW

Director Resigned

Correspondence address: 38 HAMPDEN ROAD, HITCHIN, HERTFORDSHIRE, SG4 0LD

Appointed: 2001-01-17
Resigned: 2002-07-31
Occupation: SALES
Nationality: BRITISH
Date of birth: November 1958

MR ANDREW GRANT DOUGLAS

Director Resigned

Correspondence address: ELMHORA, UPNOR, ROCHESTER, KENT, ME2 4XE

Appointed: 1998-08-12
Resigned: 2000-12-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1958

PATRICK MARK OKEEFE

Director Resigned

Correspondence address: 13 DAISY BANK DRIVE, SANDBACH, CHESHIRE, CW11 4JR

Appointed: 1998-08-12
Resigned: 2000-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1961

ALAN MCAULAY

Director Resigned

Correspondence address: SORAUREN OLD GARTMORE ROAD, DRYMEN, GLASGOW, G63 0DP

Appointed: 1997-08-31
Resigned: 1999-09-23
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1954

MR ROBIN ALEXANDER DRAPER

Director Resigned

Correspondence address: 51 DALLINGTON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7BW

Appointed: 1997-04-17
Resigned: 2000-03-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

MR DAVID JEFFREY WADSWORTH

Director Resigned

Correspondence address: 47 MERTHYR TERRACE, BARNES, LONDON, SW13 8DL

Appointed: 1996-11-19
Resigned: 1997-04-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1949

ALAN BROWN

Director Resigned

Correspondence address: BARNSIDE HOUSE KIMBOLTON ROAD, LOWER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE18 0LJ

Appointed: 1996-07-18
Resigned: 1999-09-16
Occupation: SALES
Nationality: BRITISH

ALLAN PETER MULLINER

Secretary Resigned

Correspondence address: 2 PYKET WAY, WESTON FAVELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3JU

Appointed: 1996-05-31
Resigned: 2007-08-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

ALLAN PETER MULLINER

Director Resigned

Correspondence address: 1 LETCHWORTH BUSINESS CENTRE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HB

Appointed: 1995-05-03
Resigned: 2010-03-04
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MR ANDREW JAMES HOULT

Director Resigned

Correspondence address: THE OLD MILL, HOLLYGATE ROAD, RIDLINGTON, RUTLAND, LE15 9AR

Appointed: 1995-05-03
Resigned: 2002-09-30
Occupation: COMPUTER SALESMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

ELIZABETH JANE MADDAFORD

Director Resigned

Correspondence address: OLD FARM STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9JF

Appointed: 1994-06-03
Resigned: 1996-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1951

MR CHRISTOPHER MARTIN LEIGH

Director Resigned

Correspondence address: 18 THE UPLANDS, HARPENDEN, HERTFORDSHIRE, AL5 2PQ

Appointed: 1994-03-21
Resigned: 2009-03-24
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1962

ELIZABETH JANE MADDAFORD

Secretary Resigned

Correspondence address: OLD FARM STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9JF

Appointed: 1991-08-21
Resigned: 1996-05-31
Occupation: SYSTEMS CONSULTANT
Nationality: BRITISH
Date of birth: June 1951

STEVEN VASSILIADES

Director Resigned

Correspondence address: MIDDLETON HALL, GOREBRIDGE, MIDLOTHIAN, EH23 4RD

Appointed: 1991-08-21
Resigned: 2002-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1960

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1991-06-27
Resigned: 1991-08-21
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1991-06-27
Resigned: 1991-08-21
Nationality: BRITISH