CompaniesInTheUK

CONCURRENT THINKING LIMITED

Company number 07053109 ·

Dissolved

5 officers / 7 resignations

MR TERRY EDMOND HALE

Director
Correspondence address
2 DEVON WAY, BIRMINGHAM, ENGLAND, B31 2TS
Appointed
2014-02-28
Occupation
COMPANY DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
September 1958

MR DAVID ANDREW WILSON

Director
Correspondence address
2 DEVON WAY, BIRMINGHAM, ENGLAND, B31 2TS
Appointed
2012-11-23
Occupation
COMPANY DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
April 1948

MR DUNCAN JAMES CHEADLE

Director
Correspondence address
2 DEVON WAY, BIRMINGHAM, ENGLAND, B31 2TS
Appointed
2012-04-20
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Director Corporate
Correspondence address
FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5AA
Appointed
2010-03-05
Nationality
BRITISH

DR MICHAEL RUDGYARD

Director
Correspondence address
2 DEVON WAY, BIRMINGHAM, ENGLAND, B31 2TS
Appointed
2009-10-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR DAVID MORRISS

Director Resigned
Correspondence address
2 DEVON WAY, BIRMINGHAM, ENGLAND, B31 2TS
Appointed
2012-05-25
Resigned
2015-01-23
Occupation
COMPANY DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
February 1942

MR PETER SIDNEY HANNAFORD

Director Resigned
Correspondence address
THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Appointed
2011-04-01
Resigned
2014-02-24
Occupation
BUSINESS DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
June 1947

PAUL WILLIAM RIVERS-LATHAM

Director Resigned
Correspondence address
THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Appointed
2010-03-08
Resigned
2012-02-29
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1948

NADINE ANN THOMAS

Director Resigned
Correspondence address
THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Appointed
2009-10-29
Resigned
2011-02-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

NADINE ANN THOMAS

Secretary Resigned
Correspondence address
THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Appointed
2009-10-29
Resigned
2011-02-08
Nationality
BRITISH

HCS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, BRISTOL, UNITED KINGDOM, BS8 2XN
Appointed
2009-10-22
Resigned
2009-10-29
Nationality
NATIONALITY UNKNOWN

MS ADERYN HURWORTH

Director Resigned
Correspondence address
44 UPPER BELGRAVE ROAD, BRISTOL, UNITED KINGDOM, BS8 2XN
Appointed
2009-10-22
Resigned
2009-10-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974