CONCISE TECHNOLOGIES LIMITED officers and directors : Companies House Number 03839017

Barney Andrew TAYLOR

Director Active

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2024-12-02
Nationality: British
Country of residence: England
Date of birth: August 1975

MR James Philip HEALEY

Director Active

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2021-03-02
Nationality: British
Country of residence: England
Date of birth: April 1984

Andrew John MOSS

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2025-04-01
Resigned: 2026-07-08
Nationality: British
Country of residence: England
Date of birth: March 1965

Mark Alexander LOVETT

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2024-04-15
Resigned: 2024-11-25
Nationality: British
Country of residence: England
Date of birth: April 1974

Spencer, Mr. LEA

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2023-12-01
Resigned: 2025-03-21
Nationality: British
Country of residence: England
Date of birth: February 1972

Stephen John HALSTEAD

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2023-11-01
Resigned: 2023-11-30
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1969

James Howard STEVENTON

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2022-03-01
Resigned: 2024-12-02
Nationality: British
Country of residence: England
Date of birth: April 1968

MR Jonathan Simon HARDY

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2021-03-02
Resigned: 2023-10-31
Nationality: British
Country of residence: England
Date of birth: March 1966

MR John Joseph WHITTY

Director Resigned

Correspondence address: Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Appointed: 2021-03-02
Resigned: 2022-03-01
Nationality: British
Country of residence: England
Date of birth: December 1965

HIGHSTONE DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

Appointed: 1999-09-10
Resigned: 1999-09-10

MRS Nadine SOUTHERN

Director Resigned

Correspondence address: No 2 Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT

Appointed: 1999-09-10
Resigned: 2021-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1969

HIGHSTONE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

Appointed: 1999-09-10
Resigned: 1999-09-10

MR David SOUTHERN

Director Resigned

Correspondence address: No 2 Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT

Appointed: 1999-09-10
Resigned: 2021-03-02
Nationality: British
Country of residence: England
Date of birth: December 1968

MRS Nadine SOUTHERN

Secretary Resigned

Correspondence address: No 2 Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT

Appointed: 1999-09-10
Resigned: 2021-03-02
Nationality: British