CompaniesInTheUK

COMPLETE IMAGING LIMITED

Company number 02038787 ·

Dissolved

3 officers / 21 resignations

MRS FRANCESCA ANNE TODD

Director
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2020-05-22
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-12-09
Nationality
OTHER

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2014-12-09
Nationality
OTHER

MR STEVEN PETER HALLISSEY

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2017-06-09
Resigned
2019-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1973

MR SCOTT MICHAEL FREWING

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2017-01-26
Resigned
2020-06-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR Christopher Francis Henry BAKER

Director Resigned
Correspondence address
30 Berners Street, London, England, W1T 3LR
Appointed
2016-11-14
Resigned
2020-05-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1955

MR DAVID PATRICK DWYER

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2016-09-26
Resigned
2020-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1978

MR WILLIAM STEPHEN MCBRINN

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2016-09-01
Resigned
2017-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MR Jamie Leigh RADFORD

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2015-09-03
Resigned
2016-09-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

MR Craig Hilton RODGERSON

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2014-12-09
Resigned
2016-11-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1964

MR MICHAEL PATRICK COLLIER

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2014-12-09
Resigned
2015-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1975

MR STEFAN JOHN MAYNARD

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2014-12-09
Resigned
2016-09-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

LISA JAYNE WARD

Secretary Resigned
Correspondence address
UNIT 306 THIRD FLOOR, FORT DUNLOP FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B24 9FD
Appointed
2005-07-26
Resigned
2011-11-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LISA JAYNE WARD

Director Resigned
Correspondence address
FIRST FLOOR 15 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BH
Appointed
2003-06-01
Resigned
2014-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MALCOLM ROGER WARD

Director Resigned
Correspondence address
FIRST FLOOR 15 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BH
Appointed
1997-06-30
Resigned
2013-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

KIM WARD

Secretary Resigned
Correspondence address
4 THE GREEN, WYLDE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NB
Appointed
1994-11-20
Resigned
2005-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MUHAMMAD FADHIL MUHAMMAD GHAFFOORI

Director Resigned
Correspondence address
UNIT 306 THIRD FLOOR, FORT DUNLOP FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B24 9FD
Appointed
1994-01-01
Resigned
2012-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR STEVEN PHILIP WARD

Director Resigned
Correspondence address
FIRST FLOOR 15 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BH
Appointed
1994-01-01
Resigned
2014-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MR Hardeep GIDDA

Director Resigned
Correspondence address
24 Chilgrove Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8XP
Appointed
1994-01-01
Resigned
1996-03-01
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
March 1952

MR SIMON JAMES FERGUSON

Director Resigned
Correspondence address
2 BUCKTON CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TF
Appointed
1992-12-01
Resigned
2003-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

KIM WARD

Secretary Resigned
Correspondence address
4 THE GREEN, WYLDE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NB
Appointed
1992-12-01
Resigned
1994-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

STEVEN PHILIP WARD

Director Resigned
Correspondence address
14 THE SAPLINGS, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1PF
Appointed
1991-11-20
Resigned
1992-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

KIM WARD

Director Resigned
Correspondence address
FIRST FLOOR 15 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BH
Appointed
1991-11-20
Resigned
2013-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

STEVEN PHILIP WARD

Secretary Resigned
Correspondence address
14 THE SAPLINGS, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1PF
Appointed
1991-11-20
Resigned
1992-12-01
Nationality
BRITISH