CONSCIA ENTERPRISE SYSTEMS LTD.



5 officers / 16 resignations

BOLTON, MARKUS SIMON

Correspondence address
280 ST VINCENT STREET, GLASGOW, G2 5RL
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
10 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DENLEY, IAN SEAN

Correspondence address
280 ST VINCENT STREET, GLASGOW, G2 5RL
Role ACTIVE
Director
Date of birth
January 1964
Appointed on
10 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CONNER, JANE MARIE

Correspondence address
280 ST VINCENT STREET, GLASGOW, G2 5RL
Role ACTIVE
Secretary
Appointed on
10 July 2014
Nationality
NATIONALITY UNKNOWN

LEWINGTON, PAUL ALEXANDER STEPHEN

Correspondence address
280 ST VINCENT STREET, GLASGOW, G2 5RL
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
1 July 2014
Nationality
BRITISH
Occupation
BANKER

HAINES, JR., DOUGLAS MARSHALL

Correspondence address
280 ST VINCENT STREET, GLASGOW, G2 5RL
Role ACTIVE
Director
Date of birth
December 1967
Appointed on
1 July 2014
Nationality
AMERICAN
Occupation
PRIVATE EQUITY INVESTOR

NIELSEN, PAUL JACKSON

Correspondence address
GLOBE HOUSE WARWICK TECHNOLOGY PARK, WARWICK, UNITED KINGDOM, CV34 6NZ
Role RESIGNED
Secretary
Appointed on
8 March 2012
Resigned on
1 July 2014
Nationality
BRITISH

Average house price in the postcode CV34 6NZ £10,101,000

WORNE, NIGEL HENRY

Correspondence address
GLOBE HOUSE WARWICK TECHNOLOGY PARK, WARWICK, UNITED KINGDOM, CV34 6NZ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
27 February 2012
Resigned on
1 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CV34 6NZ £10,101,000

ROMANO, JUDIT

Correspondence address
GLOBE HOUSE WARWICK TECHNOLOGY PARK, WARWICK, UNITED KINGDOM, CV34 6NZ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
27 February 2012
Resigned on
1 July 2014
Nationality
HUNGARIAN
Occupation
DIRECTOR

Average house price in the postcode CV34 6NZ £10,101,000

JONES, SUZANNE ELAINE

Correspondence address
280 ST VINCENT STREET, GLASGOW, G2 5RL
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
25 October 2010
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
IT DIRECTOR

BOLTON, MARKUS SIMON

Correspondence address
BRENCHLEY HOUSE WEEK STREET, MAIDSTONE, KENT, ME14 1RF
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
8 October 2009
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME14 1RF £11,914,000

COLL, ANDREW

Correspondence address
BRENCHLEY HOUSE WEEK STREET, MAIDSTONE, KENT, ME14 1RF
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
8 October 2009
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode ME14 1RF £11,914,000

DENLEY, IAN SEAN

Correspondence address
BRENCHLEY HOUSE WEEK STREET, MAIDSTONE, KENT, ME14 1RF
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
8 October 2009
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode ME14 1RF £11,914,000

CONNER, JANE

Correspondence address
BRENCHLEY HOUSE WEEK STREET, MAIDSTONE, KENT, ME14 1RF
Role RESIGNED
Secretary
Appointed on
8 October 2009
Resigned on
8 March 2012
Nationality
BRITISH

Average house price in the postcode ME14 1RF £11,914,000

DOCHERTY, GERARD

Correspondence address
99 BALBEGGIE STREET, SANDYHILLS, GLASGOW, LANARKSHIRE, G32 9HQ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 March 2008
Resigned on
7 October 2009
Nationality
BRITISH
Occupation
CONSULTANT

BUCHNER, MARK IAN

Correspondence address
LOCHRIDGE HOUSE, KILBIRNIE, AYRSHIRE, KA25 7LL
Role RESIGNED
Secretary
Date of birth
December 1967
Appointed on
28 June 2005
Resigned on
8 October 2009
Nationality
BRITISH
Occupation
IT CONSULTANT

BUCHNER, MARK IAN

Correspondence address
LOCHRIDGE HOUSE, KILBIRNIE, AYRSHIRE, KA25 7LL
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
3 June 2005
Resigned on
8 October 2009
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

BROWN, GRAEME

Correspondence address
23 STATION RISE, LOCHWINNOCH, STRATHCLYDE, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Secretary
Date of birth
June 1964
Appointed on
3 June 2005
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
IT CONSULTANT

BRIAN REID LTD.

Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2005
Resigned on
3 June 2005

BURKE, JAMES LAURENCE

Correspondence address
33 WESTBOURNE GARDENS, GLASGOW, LANARKSHIRE, G12 9PF
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
3 June 2005
Resigned on
8 October 2010
Nationality
BRITISH
Occupation
GENERATIONS DIRECTOR

BROWN, GRAEME

Correspondence address
23 STATION RISE, LOCHWINNOCH, STRATHCLYDE, RENFREWSHIRE, PA12 4NA
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
3 June 2005
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
IT CONSULTANT

STEPHEN MABBOTT LTD.

Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Role RESIGNED
Nominee Director
Appointed on
3 June 2005
Resigned on
3 June 2005

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