COMBINED TECHNICAL SOLUTIONS LIMITED

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15 officers / 14 resignations

CASEY, Raymond

Correspondence address: Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England, EC1M 6QD

Role ACTIVE: director

Date of birth: December 1973

Appointed on: 1 June 2025

Nationality: British

Occupation: Chief Executive

: Source data

CONNOR, Adrian

Correspondence address: Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England, EC1M 6QD

Role ACTIVE: director

Date of birth: April 1972

Appointed on: 1 June 2025

Nationality: British

Occupation: Managing Director

: Source data

HOGG, Douglas Lindsay

Correspondence address: Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England, EC1M 6QD

Role ACTIVE: director

Date of birth: August 1979

Appointed on: 1 June 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

FRATER, Fiona

Correspondence address: APLEONA UK LTD 6 Crosshill Street, Motherwell, Scotland, ML1 1RU

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 31 October 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

FAINAC, Raphael Henri

Correspondence address: Fifth Floor City Reach 5 Greenwich View Place, London, England, E14 9NN

Role ACTIVE: director

Date of birth: January 1976

Appointed on: 30 September 2022

Resigned on: 1 June 2025

Nationality: French

Occupation: Director

: Source data

Average house price in the postcode E14 9NN £232,000

VAN VELZEN, James Orr Pieter Thoden

Correspondence address: Fifth Floor City Reach 5 Greenwich View Place, London, England, E14 9NN

Role ACTIVE: director

Date of birth: September 1967

Appointed on: 30 September 2022

Resigned on: 1 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode E14 9NN £232,000

GABERRIA, Jaswant Singh

Correspondence address: 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH

Role ACTIVE: director

Date of birth: May 1970

Appointed on: 1 September 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

SAYED, Kamil

Correspondence address: 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 1 September 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

MCLAGGAN, Bryan

Correspondence address: Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, England, LS27 0LL

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 29 October 2018

Resigned on: 1 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode LS27 0LL £5,039,000

LANGLEY, Alistair

Correspondence address: 4 Edge Close, Weybridge, Surrey, England, KT13 0SZ

Role ACTIVE: director

Date of birth: September 1965

Appointed on: 1 September 2015

Resigned on: 28 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT13 0SZ £659,000

IRWIN MITCHELL SECRETARIES LIMITED

Correspondence address: Thomas Eggar House Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF

Role ACTIVE: corporate-secretary

Appointed on: 25 July 2014

Resigned on: 30 September 2022

: Source data

Average house price in the postcode PO19 1UF £1,190,000

VENTON, Brian

Correspondence address: 42-44 Bishopsgate, London, England, EC2N 4AH

Role ACTIVE: director

Date of birth: April 1971

Appointed on: 12 August 2013

Resigned on: 29 October 2021

Nationality: British

Occupation: Sales Director

: Source data

ROBINS, Steven John

Correspondence address: 42-44 Bishopsgate, London, England, EC2N 4AH

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 11 June 2012

Resigned on: 30 September 2022

Nationality: British

Occupation: Operations Director

: Source data

WARBURTON, John Ernest

Correspondence address: 1 Lambardes Close, Orpington, Kent, England, BR6 7QB

Role ACTIVE: director

Date of birth: June 1963

Appointed on: 29 February 2012

Resigned on: 30 September 2022

Nationality: British

Occupation: Company Director

: Source data

STEIGER, John Douglas

Correspondence address: 42-44 Bishopsgate, London, England, EC2N 4AH

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 18 January 2000

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

MCLAGGAN, BRYAN

Correspondence address: FIRST FLOOR, 7 HOLYROOD STREET, LONDON, SE1 2EL

Role RESIGNED: Director

Date of birth: September 1968

Appointed on: 1 January 2018

Resigned on: 1 January 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SE1 2EL £29,799,000

HARRIS, KIMBERLEY JOHN

Correspondence address: FIRST FLOOR, 7 HOLYROOD STREET, LONDON, ENGLAND, SE1 2EL

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 2 January 2012

Resigned on: 30 April 2015

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode SE1 2EL £29,799,000

CHANCE, KENNETH JOHN

Correspondence address: 642 HAYES COUNTRY PARK, BATTLESBRIDGE, ESSEX, ENGLAND, SS11 7QT

Role RESIGNED: Director

Date of birth: December 1947

Appointed on: 6 April 2009

Resigned on: 15 December 2017

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode SS11 7QT £679,000

METCALFE - WHISKIN, LEE

Correspondence address: 103 FLEET ROAD, DARTFORD, KENT, UNITED KINGDOM, DA2 6JF

Role RESIGNED: Director

Date of birth: May 1977

Appointed on: 16 February 2009

Resigned on: 31 July 2009

Nationality: BRITISH

Occupation: BUSINESS DEVEOPMENT DIRECTOR

Average house price in the postcode DA2 6JF £411,000

DAVIS, ANDREW STUART

Correspondence address: SELWAY HOUSE, 101 ROCHESTER ROAD, AYLESFORD, ME20 7BL

Role RESIGNED: Director

Date of birth: November 1952

Appointed on: 26 January 2009

Resigned on: 31 August 2010

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode ME20 7BL £618,000

THOMSON, John Campbell

Correspondence address: Newlands, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

Role RESIGNED: director

Date of birth: October 1954

Appointed on: 1 January 2006

Resigned on: 31 December 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SL9 7LH £1,431,000

CHANCE, KENNETH JOHN

Correspondence address: 642 HAYES COUNTRY PARK, BURNHAM ROAD, BATTLESBRIDGE, ESSEX, ENGLAND, SS11 7QT

Role RESIGNED: Secretary

Appointed on: 6 May 2003

Resigned on: 25 July 2014

Nationality: BRITISH

Average house price in the postcode SS11 7QT £679,000

REED, MARK ANDREW

Correspondence address: 52A MAIN ROAD, LONGFIELD, KENT, DA3 7QZ

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 1 August 2001

Resigned on: 24 September 2008

Nationality: BRITISH

Occupation: MANAGING

Average house price in the postcode DA3 7QZ £472,000

LEWIS, DAVID WILLIAM JOHN

Correspondence address: 93 MERRIVALE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO2 0TH

Role RESIGNED: Director

Date of birth: July 1963

Appointed on: 1 May 2001

Resigned on: 31 January 2002

Nationality: BRITISH

Occupation: SALES DIRECTOR

Average house price in the postcode PO2 0TH £349,000

SEMADENI, GORDON

Correspondence address: 24 BEAULIEU ROAD, PORTSMOUTH, HAMPSHIRE, PO2 0DN

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 1 May 2001

Resigned on: 1 September 2001

Nationality: BRITISH

Occupation: PROJECTS DIRECTOR

Average house price in the postcode PO2 0DN £270,000

PEMBERTON, CAROLINE AMELIA SANDYS

Correspondence address: BEECH COTTAGE, PARADISE ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UA

Role RESIGNED: Secretary

Appointed on: 1 September 2000

Resigned on: 1 September 2002

Nationality: BRITISH

Average house price in the postcode RG9 1UA £999,000

HALL, MAUREEN ANNE

Correspondence address: UXMORE BUNGALOW, KIT LANE, CHECKENDON, READING, BERKSHIRE, RG8 0TY

Role RESIGNED: Secretary

Appointed on: 18 January 2000

Resigned on: 1 September 2000

Nationality: BRITISH

Occupation: SECRETARY

Average house price in the postcode RG8 0TY £1,329,000

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address: 229 NETHER STREET, LONDON, N3 1NT

Role RESIGNED: Nominee Secretary

Appointed on: 31 August 1999

Resigned on: 18 January 2000

Average house price in the postcode N3 1NT £358,000

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address: 229 NETHER STREET, LONDON, N3 1NT

Role RESIGNED: Nominee Director

Appointed on: 31 August 1999

Resigned on: 18 January 2000