CompaniesInTheUK

CONTACTENGINE LIMITED

Company number 05651154 ·

Dissolved

6 officers / 22 resignations

Beth Mery GASPITCH

Director
Correspondence address
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
Appointed
2021-09-30
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
November 1965

Paul, Mr. JARMAN

Director
Correspondence address
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
Appointed
2021-09-30
Occupation
Commercial Director
Nationality
American
Country of residence
United States
Date of birth
June 1969

ROBERT MICHAEL CARTER

Secretary
Correspondence address
JANELLE HOUSE HARTHAM LANE, HERTFORD, HERTS, UNITED KINGDOM, SG14 1QN
Appointed
2014-10-24
Nationality
BRITISH

MR PHILIP ANDREW KIMBERLEY

Director
Correspondence address
30 MILL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BA
Appointed
2009-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

GILES BRYAN

Director
Correspondence address
1617 MADDUX LANE, MCLEAN, VIRGINIA 22101, UNITED STATES
Appointed
2008-11-01
Occupation
ACCOUNT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
November 1970

MR ANDREW MARK AYERS

Director
Correspondence address
24 KINGSLEY ROAD, KINGSLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7BL
Appointed
2008-11-01
Occupation
CHIEF TECHNICAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

Suzanne Louise JOYCE-PHILLIPS

Secretary Resigned
Correspondence address
160 Queen Victoria Street, London, England, EC4V 4BF
Appointed
2022-02-14
Resigned
2022-11-09

Dan Meir RHODES

Director Resigned
Correspondence address
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
Appointed
2021-09-06
Resigned
2021-09-30
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

Dan RHODES

Secretary Resigned
Correspondence address
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
Appointed
2021-09-01
Resigned
2022-02-14

MR Robert Fraser MANN

Director Resigned
Correspondence address
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
Appointed
2016-11-23
Resigned
2021-09-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1952

MR Stuart Michael VEALE

Director Resigned
Correspondence address
39 Earlham Street, London, United Kingdom, WC2H 9LT
Appointed
2016-09-07
Resigned
2021-09-30
Occupation
None
Nationality
British
Country of residence
England
Date of birth
March 1959

MR Alexander Rupert VAN SOMEREN

Director Resigned
Correspondence address
Mount Pleasant House 2 Mount Pleasant, Cambridge, Cambridgeshire, United Kingdom, CB3 0RN
Appointed
2016-09-07
Resigned
2021-09-30
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
February 1965

MR James Prosper SERJEANT

Director Resigned
Correspondence address
The Clergy House Mark Street, London, United Kingdom, EC2A 4ER
Appointed
2016-09-07
Resigned
2021-09-06
Nationality
British
Country of residence
England
Date of birth
March 1965

MR David Turnbull ALEXANDER

Director Resigned
Correspondence address
28 Ann Street, Edinburgh, Scotland, EH4 1PJ
Appointed
2014-11-27
Resigned
2016-09-07
Nationality
British
Country of residence
Scotland
Date of birth
May 1968

MR ANTHONY JOHN DOUGLAS FRANCIS

Secretary Resigned
Correspondence address
JANELLE HOUSE HARTHAM LANE, HERTFORD, HERTS, SG14 1QN
Appointed
2014-02-14
Resigned
2014-10-24
Nationality
NATIONALITY UNKNOWN

KEVIN FOWLER

Director Resigned
Correspondence address
JANELLE HOUSE HARTHAM LANE, HERTFORD, HERTS, SG14 1QN
Appointed
2012-03-15
Resigned
2016-09-07
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

MR ANTHONY JOHN DOUGLAS FRANCIS

Director Resigned
Correspondence address
JANELLE HOUSE HARTHAM LANE, HERTFORD, HERTS, SG14 1QN
Appointed
2011-11-24
Resigned
2014-10-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1981

MR NIKUNJ KANTILAL SHAH

Director Resigned
Correspondence address
45 KINGSFIELD ROAD, WATFORD, HERTFORDSHIRE, WD19 4PP
Appointed
2011-01-25
Resigned
2014-12-24
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR ANGUS OLIVER WHITELEY

Director Resigned
Correspondence address
32 RICHFORD STREET, HAMMERSMITH, LONDON, UK, W6 7HP
Appointed
2011-01-25
Resigned
2013-02-25
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1977

MR MICHAEL THOMAS BRACE

Director Resigned
Correspondence address
80 ELMSFARM ROAD, ELMS PARK, HORNCHURCH, ESSEX, RM12 5RD
Appointed
2009-02-01
Resigned
2009-09-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1950

WILLIAM MICHAEL CRADDOCK

Director Resigned
Correspondence address
123 MAIN STREET, ALREWAS BURTON ON TRENT, STAFFORDSHIRE, DE13 7AA
Appointed
2008-11-01
Resigned
2009-09-09
Occupation
DESIGN DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

JOHN RUTHERFORD DUFFY

Director Resigned
Correspondence address
343 BARKHAM ROAD, WOKING, BERKSHIRE, RG41 4DJ
Appointed
2008-11-01
Resigned
2009-09-09
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

CHRISTOPHER PETER HUNT

Director Resigned
Correspondence address
34 QUEEN STREET, WEEDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4RA
Appointed
2008-11-01
Resigned
2009-09-09
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1977

KEVIN FOWLER

Secretary Resigned
Correspondence address
3 GARDEN TERRACE, CROUCHFIELD CHAPMORE END, WARE, HERTFORDSHIRE, SG12 0QX
Appointed
2006-06-21
Resigned
2014-02-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEVIN FOWLER

Director Resigned
Correspondence address
3 GARDEN TERRACE, CROUCHFIELD CHAPMORE END, WARE, HERTFORDSHIRE, SG12 0QX
Appointed
2006-06-21
Resigned
2009-09-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

PROFESSOR Mark Kingsley, Dr. SMITH

Director Resigned
Correspondence address
Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU
Appointed
2006-06-21
Resigned
2021-09-30
Nationality
British
Country of residence
England
Date of birth
December 1965

MISS IRENE LESLEY HARRISON

Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, CF15 7LH
Appointed
2005-12-12
Resigned
2006-06-21
Nationality
BRITISH

BUSINESS INFORMATION RESEARCH & REPORTING LTD

Director Resigned Corporate
Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Appointed
2005-12-12
Resigned
2006-06-21
Nationality
BRITISH