CONCEPT SOLUTION LIMITED

Company number 04273483 · Monitor this company

Dissolved

3 officers / 9 resignations

MR STUART DAVID ROBERTS

Director

Correspondence address: 124 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9BW

Appointed: 2007-02-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1973

MR Simon Levick Garth WILSON

Director

Correspondence address: CONCEPT SOLUTION LIMITED 124 Sloane Street, London, United Kingdom, SW1X 9BW

Appointed: 2003-09-24
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1974

MS SALLY ANNE HOLDER

Secretary

Correspondence address: 124 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9BW

Appointed: 2002-06-07
Nationality: BRITISH
Country of residence: ENGLAND

MR SIMON MARK HALDEN

Director Resigned

Correspondence address: HATCH HOUSE FARM, WEST WOODHAY, NEWBURY, BERKSHIRE, RG20 0BH

Appointed: 2003-09-24
Resigned: 2007-10-18
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: October 1956

ROBERT GRANT SLOSS

Director Resigned

Correspondence address: 3 HOLMEAD ROAD, LONDON, SW6 2JE

Appointed: 2002-03-11
Resigned: 2002-09-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1968

DAVID JAMES ROBERTSON

Director Resigned

Correspondence address: 25 WIVERTON ROAD, SYDENHAM, LONDON, SE26 5JA

Appointed: 2001-08-22
Resigned: 2004-06-22
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: July 1965

RUTH SILVESTER

Secretary Resigned

Correspondence address: 99 ELSLEY ROAD, LONDON, SW11 5LJ

Appointed: 2001-08-22
Resigned: 2002-06-07
Nationality: BRITISH

MR PAUL JOHN HARDY

Director Resigned

Correspondence address: GREENBANK, 6 BRIDLE WAY, WOODFORD, STOCKPORT, CHESHIRE, SK7 1QL

Appointed: 2001-08-22
Resigned: 2003-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1966

WARREN MILROY

Director Resigned

Correspondence address: HEYBEDORE VILLAGE FARM, KECKWICK LANE DARESBURY, WARRINGTON, CHESHIRE, WA4 6SU

Appointed: 2001-08-22
Resigned: 2003-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1968

HUNTSMOOR NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Appointed: 2001-08-20
Resigned: 2001-08-22
Nationality: BRITISH

HUNTSMOOR LIMITED

Nominee Director Resigned Corporate

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Appointed: 2001-08-20
Resigned: 2001-08-22
Nationality: BRITISH

TJG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Appointed: 2001-08-20
Resigned: 2001-08-22
Nationality: BRITISH