CompaniesInTheUK

BITECH SYSTEMS LIMITED

Company number 03504754 ·

Dissolved

2 officers / 15 resignations

MR LUKE HETREED

Secretary
Correspondence address
LIME KILN BUSINESS CENTRE LIME KILN, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7HF
Appointed
2012-11-01
Nationality
NATIONALITY UNKNOWN

MR Luke David HETREED

Director
Correspondence address
38 Culver Road, Newbury, Berkshire, United Kingdom, RG14 7AR
Appointed
2007-10-01
Nationality
British
Country of residence
England
Date of birth
April 1969

MRS HANNAH HETREED

Secretary Resigned
Correspondence address
38 CULVER ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 7AR
Appointed
2008-04-06
Resigned
2012-11-01
Occupation
VETERINARY SURGEON
Nationality
BRITISH
Date of birth
January 1983

LUKE HETREED

Director Resigned
Correspondence address
31 HAMBLIN MEADOW, HUNGERFORD, BERKSHIRE, RG17 0HJ
Appointed
2006-07-11
Resigned
2007-04-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
April 1969

TONY JAMES SWEENEY

Director Resigned
Correspondence address
155 CLIFTON STREET, SWINDON, WILTSHIRE, SN1 3QB
Appointed
2006-07-11
Resigned
2008-04-06
Occupation
TELECOMMS
Nationality
BRITISH
Date of birth
August 1971

LUKE HETREED

Secretary Resigned
Correspondence address
31 HAMBLIN MEADOW, HUNGERFORD, BERKSHIRE, RG17 0HJ
Appointed
2006-07-11
Resigned
2008-04-06
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
April 1969

MR GRAEME MALCOLM DOUGLAS

Director Resigned
Correspondence address
48 WELBY CRESCENT, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5SW
Appointed
2006-07-11
Resigned
2007-09-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

CODDAN MANAGERS SERVICE LIMITED

Director Resigned Corporate
Correspondence address
DEPT 706, 78 MARYLEBONE HIGH STREET, LONDON, W1U 5AP
Appointed
2005-10-20
Resigned
2006-07-18
Occupation
COMPANY
Nationality
BRITISH

CODDAN SECRETARY SERVICE LIMITED

Secretary Resigned Corporate
Correspondence address
DEPT 706, 78 MARYLEBONE HIGH STREET, LONDON, W1U 5AP
Appointed
2005-10-20
Resigned
2006-07-18
Nationality
BRITISH

JOHN TRISTAN HETREED

Director Resigned
Correspondence address
54 WINGFIELD ROAD, SHERBORNE, DORSET, DT9 3HH
Appointed
2003-10-06
Resigned
2006-07-18
Occupation
MANAGER
Nationality
BRITISH
Date of birth
September 1971

MARY GERALDINE HETREED

Secretary Resigned
Correspondence address
ANGEL COTTAGE, TINNEYS LANE, SHERBORNE, DORSET, DT9 3DY
Appointed
2001-10-12
Resigned
2005-12-31
Nationality
BRITISH

NIKI HETREED

Director Resigned
Correspondence address
1 THE CROFT, NEWTON TONEY, SALISBURY, WILTSHIRE, SP4 0HG
Appointed
1998-11-11
Resigned
2001-10-12
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
September 1964

NIKI HETREED

Secretary Resigned
Correspondence address
1 THE CROFT, NEWTON TONEY, SALISBURY, WILTSHIRE, SP4 0HG
Appointed
1998-11-11
Resigned
2001-10-12
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
September 1964

LUKE DAVID HETREED

Director Resigned
Correspondence address
ANGEL COTTAGE, TUNNEYS LANE, SHERBORNE, DORSET, DT9 3DY
Appointed
1998-03-16
Resigned
2002-10-06
Occupation
CONS
Nationality
BRITISH
Date of birth
April 1969

MISS SOPHIE GERALDINE HETREED

Secretary Resigned
Correspondence address
ANGEL COTTAGE, TINNEYS LANE, SHERBOURNE, DORSET, DT9 3DY
Appointed
1998-03-01
Resigned
1998-11-11
Nationality
BRITISH

JSA SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
JSA HOUSE, 110 THE PARADE, WATFORD, HERTFORDSHIRE, WD17 1GB
Appointed
1998-02-05
Resigned
1998-03-16
Nationality
BRITISH

JSA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
JSA HOUSE, 110 THE PARADE, WATFORD, HERTFORDSHIRE, WD17 1GB
Appointed
1998-02-05
Resigned
1998-03-16
Nationality
BRITISH