CompaniesInTheUK

CONSTANT SYSTEMS LIMITED

Company number 02433639 ·

Active

6 officers / 16 resignations

Jonathan Michael ADAMS

Director Active
Correspondence address
11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
Appointed
2021-03-29
Nationality
British
Country of residence
England
Date of birth
April 1969

John BRADLEY

Director Active
Correspondence address
11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
Appointed
2021-03-29
Nationality
British
Country of residence
England
Date of birth
March 1965

MRS ANITA MCROBBIE

Director Active
Correspondence address
11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 4SD
Appointed
2017-08-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1969

ANITA MCROBBIE

Secretary Active
Correspondence address
11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 4SD
Appointed
2014-01-01
Nationality
NATIONALITY UNKNOWN

MR AYUB BAHADUR

Director Active
Correspondence address
11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 4SD
Appointed
2013-09-27
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MR Richard MALLABAR

Director Active
Correspondence address
11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
Appointed
2008-10-03
Nationality
British
Country of residence
England
Date of birth
June 1974

MR Kevin MCFARLANE

Secretary Resigned
Correspondence address
4 Low March, Daventry, Northamptonshire, NN11 4SD
Appointed
2005-10-03
Resigned
2013-12-31
Nationality
British

DIANE BROWN

Director Resigned
Correspondence address
9 BERKSHIRE AVENUE, BURNLEY, LANCASHIRE, BB12 6AF
Appointed
2005-10-03
Resigned
2010-06-29
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MRS LYNNE MARGARET MACFARLAN

Secretary Resigned
Correspondence address
GREENLEAVES COTTAGE, LONGHAVEN, PETERHEAD, ABERDEENSHIRE, AB42 0NT
Appointed
2004-06-30
Resigned
2005-10-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

MR Kevin MCFARLANE

Director Resigned
Correspondence address
Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR
Appointed
2003-05-06
Resigned
2004-08-01
Nationality
British
Country of residence
Scotland
Date of birth
March 1959

EVELYN JUNE JACKSON

Secretary Resigned
Correspondence address
10 LAKE CRESCENT, DAVENTRY, NORTHAMPTONSHIRE, NN11 5EB
Appointed
2003-05-06
Resigned
2004-06-30
Occupation
MANAGER
Nationality
BRITISH

BRUCE ALEXANDER CHARLES CAMPBELL

Director Resigned
Correspondence address
8 BRINDLEY COURT, BRAUNSTON, NORTHAMPTONSHIRE, NN11 7AL
Appointed
2003-05-06
Resigned
2004-05-14
Occupation
BUSINESS DEVELOPMENT
Nationality
AUSTRALIAN
Date of birth
March 1976

MRS LYNNE MARGARET MACFARLAN

Director Resigned
Correspondence address
GREENLEAVES COTTAGE, LONGHAVEN, PETERHEAD, ABERDEENSHIRE, AB42 0NT
Appointed
2002-01-01
Resigned
2003-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1962

MR Kevin MCFARLANE

Secretary Resigned
Correspondence address
Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR
Appointed
2000-12-12
Resigned
2003-05-06
Nationality
British

GARY PAUL BURGESS

Director Resigned
Correspondence address
1 BURTON CLOSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 5TX
Appointed
2000-12-12
Resigned
2004-08-01
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1963

MR CHARLES BUCHAN RITCHIE

Director Resigned
Correspondence address
11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 4SD
Appointed
2000-12-12
Resigned
2017-06-28
Occupation
ENGINEER
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

JANE ELAINE HARBIDGE

Director Resigned
Correspondence address
KEEPERS COTTAGE WASTE GREEN, BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7PA
Appointed
1997-11-27
Resigned
2000-12-12
Occupation
ADMINISTRATOR
Nationality
BRITISH
Date of birth
August 1965

MR PETER BODEN CANDY

Director Resigned
Correspondence address
HILL COTTAGE ASH LANE, BEARLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0SP
Appointed
1992-03-19
Resigned
1995-03-31
Occupation
CONSULTANT ENGINEER
Nationality
BRITISH
Date of birth
October 1938

MR RICHARD FOSTER

Director Resigned
Correspondence address
63 MARYS MEAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7DS
Appointed
1992-03-13
Resigned
1997-12-10
Occupation
BIOTECH CONSULTANT
Nationality
BRITISH
Date of birth
February 1957

MR JOHN HARBIDGE

Director Resigned
Correspondence address
KEEPERS COTTAGE, WASTE GREEN BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7PA
Appointed
1991-10-18
Resigned
2000-12-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1935

MR CLIVE MICHAEL HARBIDGE

Director Resigned
Correspondence address
6 OAKLEY, OLDWICH LANE EAST FEN END, KENILWORTH, WARWICKSHIRE, CV8 1QE
Appointed
1991-10-18
Resigned
1992-03-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

MR JOHN HARBIDGE

Secretary Resigned
Correspondence address
KEEPERS COTTAGE, WASTE GREEN BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7PA
Appointed
1991-10-18
Resigned
2000-12-12
Nationality
BRITISH
Country of residence
ENGLAND