CompaniesInTheUK

COMPUTICKET LIMITED

Company number 02789954 ·

Dissolved

3 officers / 21 resignations

MERAV KEREN

Director
Correspondence address
POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Appointed
2015-06-23
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

MRS CHARLOTTE ABIGAIL BROOKMYRE

Director
Correspondence address
POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Appointed
2014-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1982

FIONA ELIZABETH SMITH

Secretary
Correspondence address
POWER ROAD STUDIOS, 114 POWER ROAD CHISWICK, LONDON, W4 5PY
Appointed
2013-10-01
Nationality
BRITISH

PHILIP BOWCOCK

Director Resigned
Correspondence address
POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, W4 5PY
Appointed
2012-01-03
Resigned
2015-06-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

TONY TSEN WEI YOE

Director Resigned
Correspondence address
POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, UNITED KINGDOM, W4 5PY
Appointed
2011-06-10
Resigned
2013-11-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

SUKHRAJIT SINGH DHADWAR

Director Resigned
Correspondence address
POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, UNITED KINGDOM, W4 5PY
Appointed
2011-06-10
Resigned
2012-11-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

RICHARD DAVID JONES

Director Resigned
Correspondence address
POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, W4 5PY
Appointed
2006-03-28
Resigned
2011-06-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

STEPHEN MARK WIENER

Director Resigned
Correspondence address
POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, W4 5PY
Appointed
2004-12-01
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
UNITED KINGDOM
Date of birth
October 1951

OLSWANG COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Appointed
2004-12-01
Resigned
2013-09-30
Nationality
BRITISH

HAL MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Appointed
1999-12-13
Resigned
2004-12-01
Nationality
BRITISH

JEAN-MARIE DURA

Director Resigned
Correspondence address
99 BIS DE LA CROIX ROUSSE, LYON, FRANCE, 69004
Appointed
1999-10-25
Resigned
2004-12-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
October 1963

GUY VERRECCHIA

Director Resigned
Correspondence address
21 VILLA MADRID, NEUILLY SUR SEINE, 92200, FRANCE
Appointed
1999-10-25
Resigned
2004-12-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
April 1941

MR GREGORY JOHN HYATT

Director Resigned
Correspondence address
THE FIRS, 27 CROOKHAM ROAD, FLEET, HAMPSHIRE, GU51 5DP
Appointed
1999-10-25
Resigned
2006-03-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MARGARET TAYLOR

Secretary Resigned
Correspondence address
19 RUSTHALL AVENUE, LONDON, W4 1BW
Appointed
1999-10-25
Resigned
1999-12-13
Nationality
IRISH
Date of birth
June 1961

ALAIN SUSSFIELD

Director Resigned
Correspondence address
9 BOULEVARD DELESSERT, PARIS, 75016, FRANCE, FOREIGN
Appointed
1999-10-25
Resigned
2004-12-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
November 1946

MARGARET TAYLOR

Director Resigned
Correspondence address
19 RUSTHALL AVENUE, LONDON, W4 1BW
Appointed
1996-12-10
Resigned
2004-12-09
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
June 1961

DIANA PATRICIA LEGGE

Secretary Resigned
Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Appointed
1996-10-04
Resigned
1999-10-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1958

DAVID SIMON WRIGHT

Director Resigned
Correspondence address
THE EAST HOUSE, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXFORDSHIRE, OX10 0RQ
Appointed
1996-10-04
Resigned
1999-10-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MUSTERASSET LIMITED

Secretary Resigned Corporate
Correspondence address
1 KNIGHTRIDER COURT, LONDON, EC4V 5JU
Appointed
1995-03-22
Resigned
1996-10-04
Nationality
BRITISH

EASYCIRCUIT LIMITED

Secretary Resigned Corporate
Correspondence address
1 KNIGHTRIDER COURT, LONDON, EC4V 5JU
Appointed
1994-06-29
Resigned
1995-03-22
Nationality
BRITISH

MARK COCKBURN

Director Resigned
Correspondence address
57 THORNEYHEDGE ROAD, CHISWICK, LONDON, W4 5SB
Appointed
1993-02-16
Resigned
1996-10-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1956

CARYL COCKBURN

Secretary Resigned
Correspondence address
57 THORNEY HEDGE ROAD, CHISWICK, LONDON, W4 5SB
Appointed
1993-02-16
Resigned
1994-06-29
Nationality
BRITISH

SARA JANE O'KEEFE

Nominee Secretary Resigned
Correspondence address
9 NORWAY GATE, THE LAKES ROTHERHITHE, LONDON
Appointed
1993-02-15
Resigned
1993-02-16
Nationality
BRITISH

MARY THERESE ITA HURST

Nominee Director Resigned
Correspondence address
19 ST SAVIOURS WHARF, MILL STREET, LONDON, SE1 2BE
Appointed
1993-02-15
Resigned
1993-02-16
Nationality
BRITISH
Date of birth
March 1955