CompaniesInTheUK

DOLPHIN COMPUTER SERVICES LIMITED

Company number 01453553 ·

Dissolved

3 officers / 21 resignations

MRS FRANCESCA ANNE TODD

Director
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-11-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Appointed
2008-12-01
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2008-03-31
Nationality
OTHER

MR RICHARD JOHN SHEARER

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2007-03-31
Resigned
2013-11-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2005-07-31
Resigned
2008-12-01
Nationality
BRITISH

JOHN WILLIAM PEEL

Director Resigned
Correspondence address
99 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TB
Appointed
2003-03-12
Resigned
2007-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1947

TINA MARIA FONTANA

Secretary Resigned
Correspondence address
3 GLANFIELD ROAD, BECKENHAM, KENT, BR3 3JS
Appointed
2002-01-02
Resigned
2005-07-31
Nationality
BRITISH
Date of birth
December 1963

GORDON MARK HURST

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
1999-06-03
Resigned
2008-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

PAUL RICHARD MARTIN PINDAR

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
1999-06-03
Resigned
2008-03-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

GORDON MARK HURST

Secretary Resigned
Correspondence address
THE MANOR HOUSE, READING ROAD PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Appointed
1999-06-03
Resigned
2002-01-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

GEOFFREY PAUL ASTLE

Director Resigned
Correspondence address
20 STAR LANE, AVENING, GLOUCESTERSHIRE, GL8 8NT
Appointed
1997-10-01
Resigned
2000-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1966

Jack ROWELL

Director Resigned
Correspondence address
Middlehill House Middlehill, Box, Wiltshire, SN13 8QS
Appointed
1995-11-21
Resigned
1999-06-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1936

JOHN MICHAEL BOLLAND

Director Resigned
Correspondence address
THE FOLLY, POINT ROAD, AVENING, GLOUCESTERSHIRE, GL8 8LY
Appointed
1995-10-02
Resigned
2000-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

STEVEN GORDON BARKER

Director Resigned
Correspondence address
87 WHITE LION PARK, MALMESBURY, WILTSHIRE, SN16 0QR
Appointed
1994-11-18
Resigned
1995-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

MICHAEL JOHN HILL

Director Resigned
Correspondence address
BIRCHLEIGH, MIDDLE STREET UPLANDS, STROUD, GLOUCESTERSHIRE, GL5 1TG
Appointed
1994-11-18
Resigned
2000-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1956

CHRISTINE MARY PALFERMAN

Director Resigned
Correspondence address
15 ASHLEY DRIVE, BUSSAGE, STROUD, GLOUCESTERSHIRE, GL6 8BY
Appointed
1994-11-18
Resigned
1995-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

MR ADRIAN ROYSTON POTTER

Secretary Resigned
Correspondence address
5 LINKS VIEW, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NF
Appointed
1993-05-01
Resigned
1999-06-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1947

MR SIMON HUSON PRESTON

Director Resigned
Correspondence address
LOWFIELD FARM, TETBURY, GLOS, GL8 8SE
Appointed
1992-01-03
Resigned
1994-11-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1936

MR ADRIAN ROYSTON POTTER

Director Resigned
Correspondence address
5 LINKS VIEW, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NF
Appointed
1992-01-03
Resigned
1999-06-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1947

JOHN HENRY MOULES

Secretary Resigned
Correspondence address
WANDIBINDLE 6 THE DAMSELLS, TETBURY, GLOUCESTERSHIRE, GL8 8JA
Appointed
1992-01-03
Resigned
1993-05-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1937

MR JACK ROWELL

Director Resigned
Correspondence address
GAYWOOD, BANNERDOWN CLOSE, BATHEASTON, BATH, BA1 7JN
Appointed
1992-01-03
Resigned
1994-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1936

TIMOTHY RICHARD MOWAT

Director Resigned
Correspondence address
WYCHBURY HOUSE TOTTERDOWN LANE, FAIRFORD, GLOUCESTERSHIRE, GL7 4DF
Appointed
1992-01-03
Resigned
1999-06-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

MR RAYMOND WILLIAM GAMBIER FENTON

Director Resigned
Correspondence address
ATKYNS MANOR, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5TT
Appointed
1992-01-03
Resigned
1994-11-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1941

MR MARTIN TAYLOR

Director Resigned
Correspondence address
BLUEBELL COTTAGE, BOURNES GREEN OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7NL
Appointed
1992-01-03
Resigned
1993-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1953