CompaniesInTheUK

F1 COMPUTING SYSTEMS LIMITED

Company number 00675312 ·

Dissolved

3 officers / 21 resignations

Paul Robert GEDDES

Director
Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Appointed
2019-09-02
Occupation
None
Nationality
British
Country of residence
England
Date of birth
June 1969

NATHAN GILES RUNNICLES

Secretary
Correspondence address
RATH HOUSE 55-65 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 1SG
Appointed
2018-05-25
Nationality
NATIONALITY UNKNOWN

MR Nathan Giles RUNNICLES

Director
Correspondence address
Rath House 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Appointed
2018-05-25
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1974

MR WILLIAM ROBERT GEORGE MACPHERSON

Director Resigned
Correspondence address
LITTLE NINEVEH BENENDEN, CRANBROOK, KENT, UNITED KINGDOM, TN17 4LG
Appointed
2008-12-05
Resigned
2019-09-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR Benjamin Jon PIKE

Director Resigned
Correspondence address
49 Elsham Way, Abbeymeads, Swindon, Wiltshire, SN25 4TJ
Appointed
2007-01-18
Resigned
2013-07-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1973

WILLIAM ROY WALKER

Director Resigned
Correspondence address
PENRHYN, BATH ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0JB
Appointed
2007-01-18
Resigned
2013-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

RICHARD LAST

Director Resigned
Correspondence address
LEYS FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7
Appointed
2003-01-02
Resigned
2008-09-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MARK BRIAN HATTON

Director Resigned
Correspondence address
10 PITTERS PIECE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PP
Appointed
2003-01-02
Resigned
2008-09-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1964

ROBERT DAVID BRADLEY

Director Resigned
Correspondence address
38 CHESTNUT CLOSE, WITNEY, OXFORDSHIRE, OX28 1PD
Appointed
2001-12-18
Resigned
2004-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

MR Michael Frederick MCGOUN

Director Resigned
Correspondence address
The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
Appointed
2001-03-20
Resigned
2003-04-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1947

PETER CHARLES WALLER

Director Resigned
Correspondence address
ABBOTSWOOD, STELLING MINNIS, CANTERBURY, KENT, CT4 6BJ
Appointed
2001-03-20
Resigned
2003-01-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

PAUL ANTHONY WESTERN

Director Resigned
Correspondence address
THE SPINNEY, 3 PARKWAY, ROMFORD, ESSEX, RM2 5NT
Appointed
2000-01-06
Resigned
2001-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

MS JILLIAN ROSE CUTBILL

Director Resigned
Correspondence address
THE SPINNEY, 3 PARKWAY, GIDEA PARK, ESSEX, RM2 5NT
Appointed
2000-01-06
Resigned
2001-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

MR IAN PAUL JOHNSON

Secretary Resigned
Correspondence address
RINGWOOD 20 ANGLESEY DRIVE, POYNTON, CHESHIRE, UNITED KINGDOM, SK12 1BT
Appointed
1999-01-05
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN PAUL JOHNSON

Director Resigned
Correspondence address
RINGWOOD 20 ANGLESEY DRIVE, POYNTON, CHESHIRE, UNITED KINGDOM, SK12 1BT
Appointed
1999-01-05
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

JAMES PICKUP

Director Resigned
Correspondence address
CROOKLANDS FARM GOOSNARGH LANE, GOOSNARGH, PRESTON, LANCASHIRE, PR3 2JU
Appointed
1999-01-05
Resigned
2001-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

MALCOLM GEORGE JESSOP

Director Resigned
Correspondence address
LITTLE BUCKLAND, UGLEY GREEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6HL
Appointed
1998-11-24
Resigned
2001-07-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1950

MR DAVID HUMPHERY CARTER

Secretary Resigned
Correspondence address
54 CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1HY
Appointed
1996-10-31
Resigned
1999-01-07
Occupation
ACCOUNTANT
Nationality
BRITISH

MR WILLIAM FRANCIS MURPHY

Director Resigned
Correspondence address
RIVERSIDE COTTAGE 12 CHAPEL END, BUNTINGFORD, HERTFORDSHIRE, SG9 9AL
Appointed
1992-07-26
Resigned
1993-03-01
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
June 1938

MR VERNON GEORGE HARRIS

Director Resigned
Correspondence address
LADYWOOD HOUSE, POND ROAD HOOK HEATH, WOKING, SURREY, GU22 0JZ
Appointed
1992-07-26
Resigned
1998-12-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1937

MR COLIN DUNCAN MITCHELL

Secretary Resigned
Correspondence address
2 FAIRVIEW ROAD, CHIGWELL, ESSEX, IG7 6HN
Appointed
1992-07-26
Resigned
1996-10-31
Nationality
BRITISH

MR COLIN DUNCAN MITCHELL

Director Resigned
Correspondence address
2 FAIRVIEW ROAD, CHIGWELL, ESSEX, IG7 6HN
Appointed
1992-07-26
Resigned
1996-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

PETER CHARLES BAKER

Director Resigned
Correspondence address
10A KIRKWICK AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QL
Appointed
1992-07-26
Resigned
1998-12-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
April 1940

MR WILLIAM SAMUEL CLIVE RICHARDS

Director Resigned
Correspondence address
LOWER HOPE, ULLINGSWICK, HEREFORD, HEREFORDSHIRE, HR1 3JF
Appointed
1992-07-26
Resigned
2007-03-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1937