CompaniesInTheUK

DISECT SYSTEMS LIMITED

Company number 05465238 ·

Dissolved

4 officers / 12 resignations

MR CHRISTOPHER SIMON WINTER

Director
Correspondence address
G5 ROSS BUILDING, ADASTRAL PARK MARTLESHAM HEATH, IPSWICH, SUFFOLK, ENGLAND, IP5 3RE
Appointed
2011-03-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

MR DEREK KEITH BRINKLEY

Director
Correspondence address
G5 ROSS BUILDING, ADASTRAL PARK MARTLESHAM HEATH, IPSWICH, SUFFOLK, ENGLAND, IP5 3RE
Appointed
2010-12-06
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

IAN HETHERINGTON KENNETH SCOTT

Director
Correspondence address
790 FOXHALL ROAD, IPSWICH, SUFFOLK, IP4 5TP
Appointed
2009-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

DR DAVID JOHN TAYLOR HEATLEY

Director
Correspondence address
17 BRANDON ROAD, FELIXSTOWE, SUFFOLK, IP11 2XT
Appointed
2005-05-26
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MR MARK PAUL SMYTH

Director Resigned
Correspondence address
G5 ROSS BUILDING, ADASTRAL PARK MARTLESHAM HEATH, IPSWICH, SUFFOLK, ENGLAND, IP5 3RE
Appointed
2011-02-07
Resigned
2012-04-26
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MR MARK PAUL SMYTH

Secretary Resigned
Correspondence address
G5 ROSS BUILDING, ADASTRAL PARK MARTLESHAM HEATH, IPSWICH, SUFFOLK, ENGLAND, IP5 3RE
Appointed
2010-12-06
Resigned
2012-04-26
Nationality
NATIONALITY UNKNOWN

MR KEITH DAVID BEACHAM

Director Resigned
Correspondence address
BEECH TREE FARM, EAST GREEN KELSALE, SAXMUNDHAM, SUFFOLK, IP17 2PH
Appointed
2009-04-01
Resigned
2011-02-24
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR KEITH DAVID BEACHAM

Secretary Resigned
Correspondence address
BEECH TREE FARM, EAST GREEN KELSALE, SAXMUNDHAM, SUFFOLK, IP17 2PH
Appointed
2009-04-01
Resigned
2011-02-24
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

GABRIEL LIONEL FLORENTIN LEE

Secretary Resigned
Correspondence address
THE MANOR HOUSE, BRAMFIELD, IPSWICH, SUFFOLK, IP19 9HT
Appointed
2007-09-15
Resigned
2009-03-31
Nationality
BRITISH
Date of birth
September 1948

DR DAVID JOHN TAYLOR HEATLY

Secretary Resigned
Correspondence address
17 BRANDON ROAD, FELIXSTOWE, SUFFOLK, IP11 2XT
Appointed
2007-08-01
Resigned
2007-09-15
Nationality
BRITISH
Date of birth
October 1953

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2005-05-26
Resigned
2005-05-26
Nationality
BRITISH

DR ROGER STEVEN ROWLAND

Director Resigned
Correspondence address
18 OREGON ROAD, KESGRAVE, IPSWICH, SUFFOLK, IP5 1EX
Appointed
2005-05-26
Resigned
2007-06-02
Occupation
IT CONSULTANT
Nationality
BRITISH
Date of birth
August 1959

MARY KAREN SPENCER

Director Resigned
Correspondence address
ST PETERS COTTAGE, BACK ROAD, KIRTON, IPSWICH, SUFFOLK, IP10 0PW
Appointed
2005-05-26
Resigned
2007-07-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1959

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2005-05-26
Resigned
2005-05-26
Nationality
BRITISH

PROFESSOR GEOFFREY DUNCAN BELL

Director Resigned
Correspondence address
FISHERS COTTAGE FALKENHAM, IPSWICH, SUFFOLK, IP10 0QY
Appointed
2005-05-26
Resigned
2011-03-31
Occupation
CONSULTANT PHYSICIAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1945

MARY KAREN SPENCER

Secretary Resigned
Correspondence address
ST PETERS COTTAGE, BACK ROAD, KIRTON, IPSWICH, SUFFOLK, IP10 0PW
Appointed
2005-05-26
Resigned
2007-07-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1959