COMTEC GROUP LIMITED

Company number 06566630 ·

Dissolved

1 officer / 20 resignations

Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2014-04-24
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MS ELIZABETH KINSEY

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2013-12-20
Resigned
2014-10-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MS ELIZABETH KINSEY

Secretary Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2013-12-20
Resigned
2014-10-06
Nationality
NATIONALITY UNKNOWN

MRS DONNA BEESON-ETTY

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2011-12-01
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MR KEVIN JOHN GORDON

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2011-09-02
Resigned
2014-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR PAUL JONATHAN WOODLEY

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2011-08-11
Resigned
2014-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

Darren HART

Director Resigned
Correspondence address
COMTEC EUROPE 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent, Wales, NP44 1PL
Appointed
2011-08-11
Resigned
2013-12-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

MR DARREN HART

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2011-08-11
Resigned
2013-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR DARREN HART

Secretary Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2011-08-11
Resigned
2013-12-20
Nationality
NATIONALITY UNKNOWN

MR ANDREW KIMBERLEE

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2011-08-11
Resigned
2011-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR FRANCIS WILLIAM BULMAN

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2009-02-24
Resigned
2014-10-02
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1975

MR JONATHAN MARK RICHARDS

Director Resigned
Correspondence address
SIXTH FLOOR GWENT HOUSE, GWENT SQUARE, CWMBRAN, GWENT, NP44 1PL
Appointed
2008-09-04
Resigned
2010-07-13
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

MR SIMON LLOYD POWELL

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2008-05-01
Resigned
2012-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MR HUMPHREY SHEIL

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2008-05-01
Resigned
2011-04-30
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MR John Eamon DILLON

Director Resigned
Correspondence address
The Hey House, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QF
Appointed
2008-05-01
Resigned
2009-02-24
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960
Correspondence address
SIXTH FLOOR GWENT HOUSE, GWENT SQUARE, CWMBRAN, GWENT, NP44 1PL
Appointed
2008-05-01
Resigned
2010-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MR MATTHEW CHRISTIAN WAKERLEY

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2008-05-01
Resigned
2011-04-30
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MR MATTHEW CHRISTIAN WAKERLEY

Secretary Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2008-05-01
Resigned
2011-04-30
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MR RICHARD PETER TURNER

Director Resigned
Correspondence address
6TH FLOOR, GWENT HOUSE GWENT SQUARE, CWMBRAN, GWENT, WALES, NP44 1PL
Appointed
2008-05-01
Resigned
2012-04-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

7SIDE SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Appointed
2008-04-15
Resigned
2008-05-01
Nationality
NATIONALITY UNKNOWN

7SIDE NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
14/18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Appointed
2008-04-15
Resigned
2008-05-01
Nationality
OTHER