CompaniesInTheUK

CABLE BASE LIMITED

Company number 02400537 ·

Dissolved

3 officers / 19 resignations

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Appointed
2010-03-26
Nationality
NATIONALITY UNKNOWN

MR RICHARD JOHN SHEARER

Director
Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Appointed
2010-03-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Appointed
2010-03-26
Nationality
NATIONALITY UNKNOWN

MR DAVID STEPHEN MCINTYRE

Director Resigned
Correspondence address
65 WOODFIELD PARK, COLINTON, EDINBURGH, SCOTLAND, EH13 0RA
Appointed
2009-11-10
Resigned
2010-03-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR DAVID MCINTYRE

Secretary Resigned
Correspondence address
65 WOODFIELD PARK, COLINTON, EDINBURGH, SCOTLAND, EH13 0RA
Appointed
2009-11-10
Resigned
2010-03-26
Nationality
NATIONALITY UNKNOWN

MR MARK RICHARD CHAMBERS

Director Resigned
Correspondence address
348 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 9NS
Appointed
2007-12-24
Resigned
2010-03-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR MICHAEL GREEN

Secretary Resigned
Correspondence address
4 POTTERTON CLOSE, BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4DY
Appointed
2007-12-24
Resigned
2009-11-10
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR MICHAEL GREEN

Director Resigned
Correspondence address
4 POTTERTON CLOSE, BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4DY
Appointed
2007-09-30
Resigned
2009-11-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR DARREN HART

Secretary Resigned
Correspondence address
9 SISKIN CLOSE, MICKLEOVER, DERBY, DERBYSHIRE, DE3 0UL
Appointed
2005-12-02
Resigned
2007-12-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR WILLIAM DONOGHUE

Director Resigned
Correspondence address
22 ENNISMORE GARDENS, KNIGHTSBRIDGE, LONDON, SW7 1AB
Appointed
2005-12-02
Resigned
2007-09-30
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR GORDON JOHN MATTHEW

Director Resigned
Correspondence address
SARACENS YARD ROGERS LANE, ETTRINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 3TA
Appointed
2001-12-13
Resigned
2005-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

MR PAUL ALAN COTTRELL

Secretary Resigned
Correspondence address
16 GOLDCREST DRIVE, UCKFIELD, EAST SUSSEX, TN22 5QG
Appointed
2001-05-18
Resigned
2005-12-02
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR MALCOLM DAVID COSTER

Secretary Resigned
Correspondence address
RIVENDELL 46 GOLFSIDE, SOUTH CHEAM, SUTTON, SURREY, SM2 7EZ
Appointed
2001-02-27
Resigned
2001-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

MR RICHARD ALAN WINGFIELD

Director Resigned
Correspondence address
1 TOWN FARM CLOSE, THAME, OXFORD, OX9 2DA
Appointed
2000-11-29
Resigned
2005-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MICHAEL JOHN BRADLEY

Director Resigned
Correspondence address
VANTAGE POINT, 208 HENWICK ROAD, WORCESTER, WR2 5PF
Appointed
2000-01-13
Resigned
2001-12-13
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1956

HOWARD BASHFORD

Director Resigned
Correspondence address
GROVELANDS 22 STATION ROAD, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9PT
Appointed
2000-01-13
Resigned
2001-02-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1961

MR MALCOLM DAVID COSTER

Director Resigned
Correspondence address
RIVENDELL 46 GOLFSIDE, SOUTH CHEAM, SUTTON, SURREY, SM2 7EZ
Appointed
2000-01-13
Resigned
2001-05-18
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

HOWARD BASHFORD

Secretary Resigned
Correspondence address
GROVELANDS 22 STATION ROAD, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9PT
Appointed
2000-01-13
Resigned
2001-02-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1961

DAVID SMITH

Director Resigned
Correspondence address
MONKS WAY HAGG NOOK WOOD, NEWSTEAD ABBEY PARK, NOTTINGHAM, NOTTS, NG15 3GD
Appointed
1991-07-04
Resigned
2000-01-13
Occupation
COMPANY DIRECTOR & MANAGER
Nationality
BRITISH
Date of birth
May 1955

LESLIE IRWIN MARKS

Secretary Resigned
Correspondence address
GABLES FARM STRELLEY LANE, STRELLEY, NOTTINGHAM, NOTTS, NG8 6PF
Appointed
1991-07-04
Resigned
2000-01-13
Nationality
CANADIAN
Date of birth
June 1946

LESLIE IRWIN MARKS

Director Resigned
Correspondence address
GABLES FARM STRELLEY LANE, STRELLEY, NOTTINGHAM, NOTTS, NG8 6PF
Appointed
1991-07-04
Resigned
2000-01-13
Occupation
COMPANY DIRECTOR & MANAGER
Nationality
CANADIAN
Date of birth
June 1946

PETER JOHN SMITH

Director Resigned
Correspondence address
73 UPTON END ROAD, SHILLINGTON, HITCHIN, HERTFORDSHIRE, SG5 3PE
Appointed
1991-07-04
Resigned
2000-01-13
Occupation
COMPANY DIRECTOR & MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949