DATA CONVERSION SYSTEMS LIMITED

Company number 02072115 ·

Active

7 officers / 16 resignations

Nicholas John TILEY

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2023-10-05
Nationality
British
Country of residence
England
Date of birth
December 1966

DR Derek William, Dr FORD

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2014-10-01
Nationality
British
Country of residence
England
Date of birth
May 1952

MR David Vincent CARRICK

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2014-10-01
Nationality
British
Country of residence
Scotland
Date of birth
July 1965

MRS Ann STEVEN

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2009-06-24
Nationality
British
Country of residence
England
Date of birth
September 1955

MR David John Mcleod STEVEN

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2009-04-21
Nationality
British
Country of residence
England
Date of birth
December 1979

MR Andrew MCHARG

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2007-05-03
Nationality
British
Country of residence
England
Date of birth
May 1972

MR Christopher Roy HALES

Director Active
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2006-05-22
Nationality
British
Country of residence
England
Date of birth
May 1962

Paul Gary OAKLEY

Secretary Resigned
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2022-04-11
Resigned
2022-10-17

MR Peter Albert SMITH

Secretary Resigned
Correspondence address
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Appointed
2019-01-01
Resigned
2022-04-11

RICHARD ALLEN LEWIS

Director Resigned
Correspondence address
63 OWL WAY, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1YZ
Appointed
2006-05-22
Resigned
2014-05-02
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952
Correspondence address
UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
Appointed
2006-03-08
Resigned
2018-10-31
Nationality
BRITISH

DAVID MARSHALL STEVEN

Director Resigned
Correspondence address
11 SCOTTS CRESCENT, HILTON, CAMBRIDGESHIRE, PE28 9PG
Appointed
2001-07-27
Resigned
2009-02-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MR CHARLES EDWARD FITZHERBERT

Director Resigned
Correspondence address
21 THURLEIGH ROAD, LONDON, SW12 8UB
Appointed
2000-11-06
Resigned
2008-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

DR DEREK EDWARD FULLER

Director Resigned
Correspondence address
WALNUT LODGE SHEDBURY LANE, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5PH
Appointed
1997-12-13
Resigned
2006-03-08
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1948

DR DEREK EDWARD FULLER

Secretary Resigned
Correspondence address
WALNUT LODGE SHEDBURY LANE, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5PH
Appointed
1997-12-13
Resigned
2006-03-08
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND

MR FRANK ANDERSON ONIANS

Director Resigned
Correspondence address
FLAT E, KING'S RIDE HOUSE PRINCE ALBERT DRIVE, ASCOT, BERKSHIRE, ENGLAND, SL5 8AQ
Appointed
1992-07-01
Resigned
2014-09-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1931
Correspondence address
DUN DORNAIGH, 35 BOSWALL ROAD, EDINBURGH, MIDLOTHIAN, EH5 3RP
Appointed
1992-07-01
Resigned
2009-06-03
Occupation
TECHNICAL DIRECTOR BAE SYSTEMS
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1948

THOMAS NATHANIEL HONE

Director Resigned
Correspondence address
BRAND LODGE, UPPER COLWALL, MALVERN, WORCESTER, WR13 6DW
Appointed
1992-07-01
Resigned
2000-08-31
Occupation
INVESTMENT MANAGEMENT
Nationality
BRITISH
Date of birth
April 1955

ANNE LOUISE PEERS

Secretary Resigned
Correspondence address
472 CHERRY HINTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 8ED
Appointed
1992-07-01
Resigned
1997-12-12
Nationality
BRITISH

DUNCAN ANGUS MCLEOD

Director Resigned
Correspondence address
112 HILLCREST, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB3 8TH
Appointed
1992-07-01
Resigned
2005-01-11
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
January 1957

MR MICHAEL JOHN STORY

Director Resigned
Correspondence address
THE GRANARY WHIPPLETREE ROAD, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4PD
Appointed
1992-07-01
Resigned
2010-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1951

MARK ALBERT PINCHBACK

Director Resigned
Correspondence address
50 STRETTEN AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3EP
Appointed
1992-07-01
Resigned
1994-10-27
Occupation
DESIGN ENGINEER
Nationality
BRITISH
Date of birth
October 1960

MARK FOSDIKE PETTIT

Director Resigned
Correspondence address
THE OLD PARSONAGE CHURCH LANE, BARNHAM, THETFORD, NORFOLK, IP24 2NB
Appointed
1992-07-01
Resigned
1996-11-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1946