CompaniesInTheUK

CONCISE LIMITED

Company number 03487386 ·

Active

3 officers / 12 resignations

Surjit Kumar BANGAR

Director Active
Correspondence address
1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
Appointed
2025-09-24
Nationality
British
Country of residence
England
Date of birth
November 1971

Stefica DIVKOVIC

Director Active
Correspondence address
1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
Appointed
2024-03-04
Nationality
German
Country of residence
Germany
Date of birth
February 1972

MR Benjamin Eugene ERWIN

Director Active
Correspondence address
1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
Appointed
2020-09-22
Nationality
American
Country of residence
United States
Date of birth
June 1977

Desmond William James MCEWAN

Director Resigned
Correspondence address
1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
Appointed
2023-08-01
Resigned
2025-05-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1980

MR Nicholas Owen RUDGE

Director Resigned
Correspondence address
242-243 Gresham Road, Slough, England, SL1 4PH
Appointed
2019-04-08
Resigned
2023-12-31
Occupation
Director
Nationality
British
Country of residence
Netherlands
Date of birth
August 1970

MR JOSEPH MICHAEL MCILWAIN

Director Resigned
Correspondence address
5100 N. RIVER ROAD, SUITE 300, SCHILLER PARK, ILLINOIS, UNITED STATES, 60176
Appointed
2017-11-01
Resigned
2020-09-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1965

MR SKYLAR CUNNINGHAM

Director Resigned
Correspondence address
5100 N. RIVER ROAD, SUITE 300, SCHILLER PARK, ILLINOIS, UNITED STATES, 60176
Appointed
2017-11-01
Resigned
2019-04-08
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1955

MARTIN GOULDING

Director Resigned
Correspondence address
BROADSTONE, THE AVENUE, BUSHEY, HERTFORDSHIRE, WD23 2LL
Appointed
2008-01-01
Resigned
2017-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

MR MARK LISTER

Director Resigned
Correspondence address
8 SUNBURY LANE, LONDON, SW11 3NP
Appointed
2006-05-01
Resigned
2010-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

MR SIMON PETER MANNES

Director Resigned
Correspondence address
57 COLEHERNE COURT, OLD BROMPTON ROAD, LONDON, SW5 0EF
Appointed
1998-01-07
Resigned
2017-11-01
Occupation
AUDIO VISUAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR Philip Johnstone O'BRIEN

Director Resigned
Correspondence address
4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Appointed
1998-01-07
Resigned
2023-03-31
Occupation
Audio Visual Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MARTIN GOULDING

Director Resigned
Correspondence address
25 LINDEN AVENUE, LONDON, NW10 5RE
Appointed
1998-01-07
Resigned
1998-12-31
Occupation
AUDIO VISUAL DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

MR SIMON PETER MANNES

Secretary Resigned
Correspondence address
57 COLEHERNE COURT, OLD BROMPTON ROAD, LONDON, SW5 0EF
Appointed
1998-01-07
Resigned
2017-11-01
Occupation
AUDIO VISUAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-12-30
Resigned
1998-01-07
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-12-30
Resigned
1998-01-07
Nationality
BRITISH