CONCURRENT TECHNOLOGIES PLC officers and directors : Companies House Number 01919979

ONE ADVISORY LIMITED

Corporate Secretary Active

Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Appointed: 2025-03-01

Isabel URQUHART

Director Active

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2024-02-05
Nationality: British
Country of residence: Scotland
Date of birth: April 1968

Kim Maria Michelle GARROD

Director Active

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2022-05-09
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1966

Nathaniel EDINGTON

Director Active

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2021-09-27
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1969

Miles John, Dr ADCOCK

Director Active

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2021-06-21
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1973

Brent Roland SALGAT

Director Active

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2020-05-19
Nationality: American
Country of residence: United States
Date of birth: June 1965

Mark CUBITT

Director Active

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2020-03-24
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1963

DAVID EVANS-HUGHES

Director Active

Correspondence address: 4 GILBERD COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9WN

Appointed: 1995-02-09
Occupation: SOFTWARE ENGINEER
Nationality: BRITISH
Date of birth: November 1955

MS JEAN BARBARA ANNEAR

Director Active

Correspondence address: 4 GILBERD COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9WN

Appointed: 1991-06-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1954

MR MICHAEL COLLINS

Director Active

Correspondence address: 4 GILBERD COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9WN

Appointed: 1991-06-19
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1946

John George MARTIN

Director Resigned

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2021-08-01
Resigned: 2022-02-21
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1967

MR Clive Mannering THOMSON

Director Resigned

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Appointed: 2004-06-01
Resigned: 2021-06-15
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: February 1948

CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH

Appointed: 2000-04-19
Resigned: 2025-03-01

MR RONALD PETER MORRISON CROWTHER

Secretary Resigned

Correspondence address: HOLLY, HEATHWAY, EAST HORSLEY, SURREY, KT24 5ET

Appointed: 1996-04-04
Resigned: 2000-04-19
Nationality: BRITISH

MR ANTHONY DAVID PETER HURLEY

Director Resigned

Correspondence address: FORESTERS 24 BIRDS HILL DRIVE, OXSHOTT, SURREY, KT22 0SP

Appointed: 1991-11-21
Resigned: 2000-08-31
Occupation: COMPANY DIRECTOR/PENSIONER TRU
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1953

MR RONALD PETER MORRISON CROWTHER

Director Resigned

Correspondence address: HOLLY, HEATHWAY, EAST HORSLEY, SURREY, KT24 5ET

Appointed: 1991-06-19
Resigned: 2007-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1935

MS JEAN BARBARA ANNEAR

Secretary Resigned

Correspondence address: 4 THISTLEDOWN, HIGHWOODS, COLCHESTER, ESSEX, CO4 4UH

Appointed: 1991-06-19
Resigned: 1996-04-04
Nationality: BRITISH

DONALD STEPHEN DOUGLAS KELLER-HOBSON

Director Resigned

Correspondence address: 48-50 CANNON STREET, LONDON, EC4N 6LD

Appointed: 1991-06-19
Resigned: 1991-11-19
Occupation: LAWYER
Nationality: CANADIAN
Date of birth: June 1955

IVOR MAX KEELER

Director Resigned

Correspondence address: GREYSTOKES CHURCH LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6HH

Appointed: 1991-06-19
Resigned: 1998-07-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: November 1934

MR GLEN ANDREW FAWCETT

Director Resigned

Correspondence address: 4 GILBERD COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9WN

Appointed: 1991-06-19
Resigned: 2019-05-07
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: October 1955

TIMOTHY JOHN EMERY

Director Resigned

Correspondence address: 1 BOURNE COURT, MERSEA ROAD, COLCHESTER, ESSEX, CO2 7RJ

Appointed: 1991-06-19
Resigned: 1998-06-30
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: February 1956

Jean Barbara ANNEAR

Director Resigned

Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

Resigned: 2021-07-30
Occupation: Company Director
Nationality: British
Date of birth: March 1954