CompaniesInTheUK

DATABANX LIMITED

Company number 04759836 ·

Active

3 officers / 20 resignations

MR Robert Andrew COUPLAND

Director Active
Correspondence address
Blue Square House Priors Way, Maidenhead, England, SL6 2HP
Appointed
2019-10-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1970

MR Bradley Mark PETZER

Director Active
Correspondence address
Blue Square House Priors Way, Maidenhead, England, SL6 2HP
Appointed
2017-09-06
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1973

MR Bradley Mark PETZER

Secretary Active
Correspondence address
Blue Square House Priors Way, Maidenhead, England, SL6 2HP
Appointed
2017-09-06

MR NICLAS SANFRIDSSON

Director Resigned
Correspondence address
BLUE SQUARE HOUSE PRIORS WAY, MAIDENHEAD, ENGLAND, SL6 2HP
Appointed
2017-08-21
Resigned
2019-11-01
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
ENGLAND
Date of birth
January 1970

MR MATTHEW KIERAN LOVELL

Director Resigned
Correspondence address
CADOGAN HOUSE ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Appointed
2016-06-30
Resigned
2017-05-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR MARK IAN HOWLING

Director Resigned
Correspondence address
CADOGAN HOUSE ROSE KILN LANE, READING, ENGLAND, RG2 0HP
Appointed
2016-06-07
Resigned
2017-08-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR GRAEME GEORGE MACKENZIE

Secretary Resigned
Correspondence address
CADOGAN HOUSE ROSE KILN LANE, READING, ENGLAND, RG2 0HP
Appointed
2016-06-07
Resigned
2017-09-06
Nationality
NATIONALITY UNKNOWN

MR GRAEME GEORGE MACKENZIE

Director Resigned
Correspondence address
CADOGAN HOUSE ROSE KILN LANE, READING, ENGLAND, RG2 0HP
Appointed
2016-06-07
Resigned
2017-09-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR ANDREW GEOFFREY GOLDWATER

Secretary Resigned
Correspondence address
ONYX HOUSE C/O ONYX, 9 CHELTENHAM ROAD, STOCKTON ON TEES, TS18 2AD
Appointed
2015-10-01
Resigned
2016-06-07
Nationality
NATIONALITY UNKNOWN

MR Andrew Geoffrey GOLDWATER

Director Resigned
Correspondence address
Onyx House C/O Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD
Appointed
2015-10-01
Resigned
2016-06-07
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

MR JOHN TOAL

Director Resigned
Correspondence address
CADOGAN HOUSE ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Appointed
2014-06-11
Resigned
2016-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

SEAN ALLISON

Director Resigned
Correspondence address
EAST HOUSE, STANWICK, RICHMOND, NORTH YORKSHIRE, DL11 7RT
Appointed
2006-08-25
Resigned
2008-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

MR. MAITLAND PETER HYSLOP

Director Resigned
Correspondence address
5 ELVASTON GROVE, HEXHAM, NORTHUMBERLAND, NE46 2HR
Appointed
2006-08-25
Resigned
2009-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MR SIMON TIMOTHY CLARK

Director Resigned
Correspondence address
ONYX HOUSE C/O ONYX, 9 CHELTENHAM ROAD, STOCKTON ON TEES, TS18 2AD
Appointed
2006-06-22
Resigned
2015-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

MR SIMON TIMOTHY CLARK

Secretary Resigned
Correspondence address
ONYX HOUSE C/O ONYX, 9 CHELTENHAM ROAD, STOCKTON ON TEES, TS18 2AD
Appointed
2006-06-22
Resigned
2015-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MARTIN REID

Secretary Resigned
Correspondence address
12 SISTERS AVENUE, BATTERSEA, LONDON, SW11 5SG
Appointed
2005-04-30
Resigned
2006-06-22
Occupation
SOLICITOR
Nationality
BRITISH

MICHAEL ANDREW BLANCHE

Director Resigned
Correspondence address
60 THE GRANARY, WYNYARD PARK, BILLINGHAM, CLEVLAND, TS22 5QG
Appointed
2003-05-28
Resigned
2005-04-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1976

MR NEIL STEPHENSON

Director Resigned
Correspondence address
CADOGAN HOUSE ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Appointed
2003-05-12
Resigned
2016-06-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1972

JOHN JOHNSON SUTCLIFFE

Director Resigned
Correspondence address
HALLGARTH COTTAGE, FORGE LANE KIRKBY FLEETHAM, NORTHALLERTON, DL7 0SA
Appointed
2003-05-12
Resigned
2005-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

OCS CORPORATE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Appointed
2003-05-12
Resigned
2003-05-12
Nationality
BRITISH

MR ALASTAIR WAITE

Director Resigned
Correspondence address
WOODCROFT, CLACK LANE, OSMOTHERLY, NORTH YORKSHIRE, DL6 3PP
Appointed
2003-05-12
Resigned
2013-11-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

OCS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Appointed
2003-05-12
Resigned
2003-05-12
Nationality
BRITISH

JOHN JOHNSON SUTCLIFFE

Secretary Resigned
Correspondence address
HALLGARTH COTTAGE, FORGE LANE KIRKBY FLEETHAM, NORTHALLERTON, DL7 0SA
Appointed
2003-05-12
Resigned
2005-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH