CompaniesInTheUK

COMPUTER SYSTEMS INTEGRATION LIMITED

Company number 01748591 ·

Active

4 officers / 37 resignations

Darren ELLIS

Director Active
Correspondence address
6 Mitre Passage, London, England, SE10 0ER
Appointed
2025-03-28
Nationality
British
Country of residence
England
Date of birth
January 1982

Elizabeth Ann DELLINGER

Director Active
Correspondence address
747 Alpha Drive, Cleveland, Ohio, United States, 44143
Appointed
2025-03-28
Nationality
American
Country of residence
United States
Date of birth
November 1961

David Adam NEFF

Director Active
Correspondence address
747 Alpha Drive, Cleveland, Ohio, United States, 44143
Appointed
2025-03-28
Nationality
American
Country of residence
United States
Date of birth
September 1983

Michele BROOKES

Secretary Active
Correspondence address
6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2023-09-21

Alan Arthur WATKINS

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2023-09-21
Resigned
2025-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1955

Kevin LEWIS

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2023-09-21
Resigned
2025-03-28
Nationality
British
Country of residence
England
Date of birth
May 1956

Matt MCCAHILL

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2022-03-24
Resigned
2023-11-17
Occupation
Chief Services Officer
Nationality
British
Country of residence
England
Date of birth
June 1974

Simon James FISK

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2020-10-01
Resigned
2023-10-04
Occupation
Chief Executive Officer
Nationality
English
Country of residence
England
Date of birth
September 1975

MR Mohammed RAMZAN

Director Resigned
Correspondence address
Lynton House 7 - 12 Tavistock Square, London, England, WC1H 9BQ
Appointed
2019-10-01
Resigned
2021-07-28
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR ANDREW NEIL MARSHALL

Director Resigned
Correspondence address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Appointed
2019-05-01
Resigned
2019-06-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR ANDREW NEIL MARSHALL

Secretary Resigned
Correspondence address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Appointed
2019-04-23
Resigned
2019-06-26
Nationality
NATIONALITY UNKNOWN

MR Simon David PAYNE

Director Resigned
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Appointed
2018-05-01
Resigned
2019-12-12
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR Ian Edward JARVIS

Director Resigned
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Appointed
2018-05-01
Resigned
2018-07-13
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
December 1971

MR GERARD JOHN BURKE

Director Resigned
Correspondence address
13 WESTON DRIVE, MARKET BOSWORTH, NUNEATON, LEICESTERSHIRE, ENGLAND, CV13 0LY
Appointed
2016-11-24
Resigned
2018-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR Sandip Singh CHANNA

Director Resigned
Correspondence address
19 Hermitage Road, Edgbaston, Birmingham, England, B15 3UP
Appointed
2014-02-01
Resigned
2025-03-28
Occupation
Company Director
Nationality
United Kingdom
Country of residence
England
Date of birth
October 1972

MISS MICHELE JANE BROOKES

Secretary Resigned
Correspondence address
25 WATERSIDE, SILVER STREET, FAIRBURN, NORTH YORKSHIRE, ENGLAND, WF11 9GY
Appointed
2013-01-22
Resigned
2019-04-23
Nationality
NATIONALITY UNKNOWN

MR Kevin LEWIS

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2012-10-12
Resigned
2023-04-05
Nationality
British
Country of residence
England
Date of birth
May 1956

MR Alan Arthur WATKINS

Director Resigned
Correspondence address
Lynton House 7 - 12 Tavistock Square, London, England, WC1H 9BQ
Appointed
2012-10-12
Resigned
2022-02-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1955

MR MARTIN TERENCE WAKELAM

Secretary Resigned
Correspondence address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Appointed
2011-09-01
Resigned
2013-01-09
Nationality
NATIONALITY UNKNOWN

MR DAVID TREVOR MASKREY

Director Resigned
Correspondence address
LONG BARN, KENNEL MEADOW FARM, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DB
Appointed
2007-12-31
Resigned
2013-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

STEPHEN JOHN PATTERSON

Secretary Resigned
Correspondence address
18 KENYON BANK, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8TF
Appointed
2003-11-04
Resigned
2011-08-31
Nationality
OTHER

MR RICHARD STUART MIDGLEY

Director Resigned
Correspondence address
11 HUNTERS GREEN, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, ENGLAND, BD13 5JH
Appointed
2002-01-01
Resigned
2018-02-27
Occupation
MANAGER
Nationality
BRITISH
Country of residence
BRITAIN
Date of birth
April 1959

MR ROBIN CLIVE JACKSON

Director Resigned
Correspondence address
LITTLE BARN AKEFERRY ROAD, AKEFERRY ROAD, CRAISLEOUND, NORTH LINCOLNSHIRE, DN9 2NF
Appointed
2001-09-06
Resigned
2012-10-12
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

ANTHONY RICHARD BELLIS

Director Resigned
Correspondence address
10 RIDGECROFT, LIME HURST FARM, ASHTON UNDER LYNE, LANCASHIRE, OL7 9TG
Appointed
2000-04-01
Resigned
2001-04-04
Occupation
MANAGER
Nationality
BRITISH
Date of birth
December 1965

HELEN MARY WHITE

Director Resigned
Correspondence address
HART HOUSE, THAMES STREET, SONNING, READING, BERKSHIRE, RG4 6UR
Appointed
1999-10-04
Resigned
2000-12-31
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
June 1960

LESLIE HALL

Director Resigned
Correspondence address
37 WEST WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 2EH
Appointed
1999-05-01
Resigned
1999-12-31
Occupation
OPERATIONS MANAGEMENT
Nationality
BRITISH
Date of birth
July 1956

MR RICHARD STARLING

Director Resigned
Correspondence address
7 MARTIN CLOSE, AUGHTON, SHEFFIELD, S26 3RJ
Appointed
1999-01-01
Resigned
2013-03-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

ANDREW LEE SUTTON

Director Resigned
Correspondence address
SOUTHBARN MYDDLETON HALL FARM, DELPH LANE HOUGHTON GREEN, WARRINGTON, WA2 0RQ
Appointed
1999-01-01
Resigned
1999-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
December 1959

DAVID LOMAS

Director Resigned
Correspondence address
NIMBUS 20 HUNT DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1PB
Appointed
1998-01-01
Resigned
2000-09-13
Occupation
MANAGER
Nationality
BRITISH
Date of birth
February 1953

MR KEITH RONALD BISHOP

Director Resigned
Correspondence address
5 KINGS MOUNT, LEEDS, WEST YORKSHIRE, LS17 5NS
Appointed
1997-06-01
Resigned
2001-09-12
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

PHILIP WHITE

Director Resigned
Correspondence address
33 HIGHCLERE COURT, WOKING, SURREY, GU21 5QP
Appointed
1997-06-01
Resigned
1999-12-31
Occupation
MANAGER
Nationality
BRITISH
Date of birth
October 1948

RAYMOND LESLIE SPENCE

Director Resigned
Correspondence address
1 MILL LANE, LICHFIELD, STAFFORDSHIRE, WS14 0DP
Appointed
1995-07-05
Resigned
1996-03-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

MR MICHAEL JOSEPH HENDERSON

Director Resigned
Correspondence address
17 BEVERLEY RISE, ILKLEY, WEST YORKSHIRE, LS29 9DB
Appointed
1993-08-06
Resigned
2012-10-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MR JOHN PARKINSON

Director Resigned
Correspondence address
PINEWOODS LARCHWOOD, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3BN
Appointed
1992-08-12
Resigned
1996-03-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1944

KEITH PATRICK NEYLON

Secretary Resigned
Correspondence address
26 HAIGH WOOD ROAD, LEEDS, WEST YORKSHIRE, LS16 6PB
Appointed
1992-03-20
Resigned
2003-11-04
Nationality
BRITISH

ROBERT GEORGE WILLIAMS

Director Resigned
Correspondence address
DANEPORT LODGE, 30 CHURCH LANE, HARROGATE, NORTH YORKSHIRE, HG3 1NQ
Appointed
1992-03-20
Resigned
1997-06-04
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1942

MR ROBERT STEPHEN SAUL

Director Resigned
Correspondence address
THE GLEN, SMELTHOUSES, HARROGATE, NORTH YORKSHIRE, HG3 4DJ
Appointed
1992-03-20
Resigned
1998-09-04
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Date of birth
April 1951

CHRISTOPHER TURNER

Director Resigned
Correspondence address
LOW PENHOWE, BURYTHORPE, MALTON, NORTH YORKSHIRE, YO17 9LU
Appointed
1992-03-20
Resigned
2000-05-27
Occupation
SALES AND MARKETING MANAGER
Nationality
BRITISH
Date of birth
May 1946

MR IAN BAINBRIDGE

Director Resigned
Correspondence address
15 WALNUT CLOSE, HESLINGTON, YORK, YO10 5EZ
Appointed
1992-03-20
Resigned
1993-11-08
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1944

MR ROBERT SINGLETON

Director Resigned
Correspondence address
24 BOND LANE, APPLETON ROEBUCK, YORK, YO5 7EF
Appointed
1992-03-20
Resigned
1997-12-31
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Date of birth
June 1944

MR ANDREW JAMES FORSYTH

Director Resigned
Correspondence address
WELL HOUSE FARM, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5NG
Appointed
1992-03-20
Resigned
2012-10-12
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954