CompaniesInTheUK

EASICARE COMPUTERS LIMITED

Company number 00830255 ·

Dissolved

4 officers / 21 resignations

CARA CRICHTON

Secretary
Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Appointed
2013-04-12
Nationality
NATIONALITY UNKNOWN

MR STEPHEN DAVID WILSON

Director
Correspondence address
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG
Appointed
2013-03-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

MR KARIM BITAR

Director
Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Appointed
2011-09-30
Occupation
CEO
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR DENIS NOONAN

Director
Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Appointed
2007-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR IAN FARRELLY

Secretary Resigned
Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Appointed
2010-07-27
Resigned
2013-04-12
Nationality
NATIONALITY UNKNOWN

MR RICHARD KENNETH WOOD

Director Resigned
Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Appointed
2010-07-27
Resigned
2011-09-30
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1944

JOHN GRAHAM WORBY

Director Resigned
Correspondence address
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Appointed
2009-02-18
Resigned
2013-03-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

MR MARTIN BRETT BODEN

Director Resigned
Correspondence address
SOUTH HOUSE, THE GREEN ADDERBURY, BANBURY, OXFORD, OX17 3NE
Appointed
2007-04-02
Resigned
2009-02-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

DAVID PETER TIMMINS

Director Resigned
Correspondence address
STABLE COTTAGE, MULSFORD LANE, WORTHENBURY, WREXHAM, CLWYD, LL13 0AW
Appointed
2006-01-01
Resigned
2007-04-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MICHAEL BRIAN DRAKE

Director Resigned
Correspondence address
7 TATTERSALL CLOSE, WOKINGHAM, BERKSHIRE, RG40 2LP
Appointed
2004-10-04
Resigned
2007-10-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
February 1960

JOHN WILLARD ADAMS

Director Resigned
Correspondence address
SYGEN INTERNATIONAL PLC, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Appointed
2004-10-04
Resigned
2006-01-01
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Date of birth
April 1962

DR PHILLIP JAMES DAVID

Director Resigned
Correspondence address
SYGEN INTERNATIONAL PLC, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Appointed
2000-07-31
Resigned
2006-01-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
December 1952

DR JAMES HAROLD ANDERSON

Director Resigned
Correspondence address
SYAQUA USA,1100 MORAGA WAY, SUITE 102, MORAGA, CALIFORNIA CA 94556, USA
Appointed
1999-06-28
Resigned
2004-10-04
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
December 1950

BERNARD VERRET

Director Resigned
Correspondence address
7 HALLS CLOSE, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9HR
Appointed
1999-06-28
Resigned
2004-10-04
Occupation
REGIONAL DIRECTOR
Nationality
FRENCH CANADIAN
Date of birth
January 1959

AMANDA JANE GRADDEN

Director Resigned
Correspondence address
24 HILLGATE PLACE, LONDON, SW12 9ES
Appointed
1998-12-03
Resigned
1999-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1968

ANDREW JAMES ALLNER

Director Resigned
Correspondence address
9 THE CRESCENT, BARNES, LONDON, SW13 0NN
Appointed
1998-09-30
Resigned
2000-04-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

KEVIN LIONEL POOLE

Director Resigned
Correspondence address
100 SANDPIT LANE, ST ALBANS, HERTFORDSHIRE, AL4 0BX
Appointed
1997-12-09
Resigned
1998-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1942

DAVID PHILIP BAXENDALE

Director Resigned
Correspondence address
70 ERLANGER ROAD, LONDON, SE14 5TH
Appointed
1997-12-09
Resigned
1999-09-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1950

BRIAN EDGAR GANDY

Director Resigned
Correspondence address
32 FLORENCE ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 9LQ
Appointed
1991-11-29
Resigned
1999-06-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
May 1941

FYFIELD DORMANTS LIMITED

Director Resigned Corporate
Correspondence address
100 GEORGE STREET, LONDON, W1H 5RH
Appointed
1991-11-29
Resigned
1991-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

MAURICE ERIC WARREN

Director Resigned
Correspondence address
THE OAK HOUSE, 26 THE AVENUE, CLEVEDON, AVON, BS21 7EA
Appointed
1991-11-29
Resigned
1993-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1933

PIGTALES LIMITED

Director Resigned Corporate
Correspondence address
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4HG
Appointed
1991-11-29
Resigned
2010-07-27
Nationality
BRITISH

DAVID GEORGE WATERLOW

Director Resigned
Correspondence address
3 STANDHILL CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9BW
Appointed
1991-11-29
Resigned
1997-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

PIGTALES LIMITED

Secretary Resigned Corporate
Correspondence address
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4HG
Appointed
1991-11-29
Resigned
2010-07-27
Nationality
BRITISH

MR ROBERT NICHOLAS HARRIS

Director Resigned
Correspondence address
BINGLES, LYE GREEN, WITHYAM, SUSSEX, TN6 1UU
Appointed
1991-11-29
Resigned
1997-09-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
January 1939