CompaniesInTheUK

CONCENTRIC (SUTTON) LIMITED

Company number 03576117 ·

Dissolved

1 officer / 11 resignations

MR ROBERT WALTER MITCHELL

Director
Correspondence address
54 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PD
Appointed
1999-02-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

RICHARD WILLIAMS

Secretary Resigned
Correspondence address
FLAT 11 70 MARINER AVENUE, EDGBASTON, BIRMINGHAM, B16 9EQ
Appointed
2001-04-12
Resigned
2007-06-01
Nationality
BRITISH

MR JEFFREY WILLIAM HERBERT

Director Resigned
Correspondence address
BAYTREES, LONG ROAD WEST DEDHAM, COLCHESTER, ESSEX, CO7 6EL
Appointed
1999-04-01
Resigned
2000-09-26
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1942

MR CHRISTOPHER CONOR MCCANN

Director Resigned
Correspondence address
SYDNEY HOUSE, 10 LONSDALE SQUARE, LONDON, N1 1EN
Appointed
1999-01-26
Resigned
2000-09-26
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

KEVIN PAUL REYNOLDS

Director Resigned
Correspondence address
19 YORK STREET, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 0HG
Appointed
1998-07-29
Resigned
2000-09-26
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Date of birth
June 1959

MR RONALD HICKMAN

Director Resigned
Correspondence address
REVELSTOKE GREENHILL, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 0LD
Appointed
1998-07-07
Resigned
1999-07-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1940

MR ROGER FREDERICK MILES

Secretary Resigned
Correspondence address
21 OAKLANDS AVENUE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9TU
Appointed
1998-07-07
Resigned
2001-04-12
Occupation
SOLICITOR
Nationality
BRITISH

MR ROGER FREDERICK MILES

Director Resigned
Correspondence address
21 OAKLANDS AVENUE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9TU
Appointed
1998-07-07
Resigned
2001-06-06
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1942

MR JOHN TOWERS

Director Resigned
Correspondence address
TALL TREES, BOURTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9QZ
Appointed
1998-07-07
Resigned
2000-09-26
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1948

SEVERNSIDE NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
14-18 CITY ROAD, CARDIFF, CF24 3DL
Appointed
1998-06-04
Resigned
1998-07-07
Nationality
BRITISH
Date of birth
April 1992

SEVERNSIDE SECRETARIAL LTD

Director Resigned Corporate
Correspondence address
ASPECT HOUSE, 135/137 CITY ROAD, LONDON, EC1V 1JB
Appointed
1998-06-04
Resigned
1998-07-07
Occupation
FORMATION AGENT
Nationality
BRITISH
Date of birth
April 1992

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
14-18 CITY ROAD, CARDIFF, CF24 3DL
Appointed
1998-06-04
Resigned
1998-07-07
Nationality
BRITISH