DATA INTERCHANGE LIMITED

Company number 02078041 ·

Liquidation

6 officers / 10 resignations

Graeme PILBEAM

Director
Correspondence address
25 Farringdon Street, London, EC4A 4AB
Appointed
2024-01-22
Nationality
British
Country of residence
England
Date of birth
August 1968
Correspondence address
Epicor Software 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Appointed
2022-06-06
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964
Correspondence address
Epicor Software 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Appointed
2022-06-06
Nationality
American
Country of residence
United States
Date of birth
October 1978
Correspondence address
RHYS HOUSE, MINERVA BUSINESS PARK, LYNCHWOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Appointed
2004-08-20
Occupation
COMPUTER PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1982
Correspondence address
RHYS HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Appointed
2004-08-20
Occupation
COMPUTER PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1981
Correspondence address
RHYS HOUSE, MINERVA BUSINESS PARK, LYNCHWOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Appointed
1992-07-31
Occupation
COMPUTER SPECIALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

Glenn Stephen LAMBERT

Director Resigned
Correspondence address
Epicor Software 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Appointed
2022-06-06
Resigned
2024-01-22
Occupation
Director
Nationality
British
Country of residence
Cyprus
Date of birth
March 1968

MR SIMON FRANCIS CHRISTMAS

Director Resigned
Correspondence address
RHYS HOUSE, MINERVA BUSINESS PARK, LYNCHWOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Appointed
2018-01-29
Resigned
2019-12-10
Occupation
TECHNICAL SERVICES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1979

MR JOHN KNIGHTS

Director Resigned
Correspondence address
RHYS HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Appointed
2013-07-01
Resigned
2019-12-16
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1977

MR DAVID LEWIS REES

Director Resigned
Correspondence address
RHYS HOUSE, MINERVA BUSINESS PARK, LYNCHWOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Appointed
2010-08-01
Resigned
2017-04-07
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

BARRY DAVID HOLLAND

Director Resigned
Correspondence address
83 FARRIERS COURT, ORTON LONGUEVILLE, PETERBOROUGH, PE2 7DY
Appointed
1996-04-15
Resigned
1997-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1962

JANICE ELIZABETH FRIEND

Secretary Resigned
Correspondence address
MICKLE HILL GRANGE, MICKLE HILL, KEYSTON, CAMBRIDGESHIRE, PE28 0RQ
Appointed
1992-07-31
Resigned
2018-01-14
Occupation
COMPUTER SPECIALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JANICE ELIZABETH FRIEND

Director Resigned
Correspondence address
MICKLE HILL GRANGE, MICKLE HILL, KEYSTON, CAMBRIDGESHIRE, PE28 0RQ
Appointed
1992-07-31
Resigned
2018-01-14
Occupation
COMPUTER SPECIALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

PHILIP ANTHONY FRIEND

Director Resigned
Correspondence address
MICKLE HILL GRANGE, MICKLE HILL, KEYSTON, PETERBOROUGH, PE28 0RQ
Appointed
1992-07-31
Resigned
2014-10-03
Occupation
COMPUTER SPECIALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

JANICE ELIZABETH FRIEND

Secretary Resigned
Correspondence address
LLAREGGUB HOUSE, 145 GLAPTHORNE ROAD OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5BA
Appointed
1992-07-31
Resigned
2004-02-26
Nationality
BRITISH

JANICE ELIZABETH FRIEND

Director Resigned
Correspondence address
LLAREGGUB HOUSE, 145 GLAPTHORNE ROAD OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5BA
Appointed
1992-07-31
Resigned
2004-02-26
Occupation
COMPUTER SPECIALIST
Nationality
BRITISH
Date of birth
April 1953