FERRANTI COMPUTER SYSTEMS LTD

Company number 09869633 ·

Active

4 officers / 6 resignations

Tom VAN HAUTE

Director Active
Correspondence address
Wilberforce House Station Road, London, England, NW4 4QE
Appointed
2026-06-19
Nationality
Belgian
Country of residence
Belgium
Date of birth
July 1972

ALTIOS INTERNATIONAL UK LIMITED

Corporate Secretary Active
Correspondence address
Wilberforce House Station Road, London, England, NW4 4QE
Appointed
2020-10-31

MR Ian Charles CAMPBELL

Director Active
Correspondence address
Wilberforce House Station Road, London, England, NW4 4QE
Appointed
2019-04-01
Nationality
English
Country of residence
England
Date of birth
April 1951

FRENGER INTERNATIONAL LTD

Secretary Active Corporate
Correspondence address
WILBERFORCE HOUSE STATION ROAD, LONDON, UNITED KINGDOM, NW4 4QE
Appointed
2015-11-12
Nationality
OTHER

ARKENIA BVBA

Director Resigned Corporate
Correspondence address
25 CEDERLAAN, 2900 SCHOTEN, ANTWERP, BELGIUM
Appointed
2017-04-10
Resigned
2018-04-26
Nationality
NATIONALITY UNKNOWN

JUVACO BVBA

Director Resigned Corporate
Correspondence address
29 KERKHOFWEG, 25 47 LINT, ANTWERP, BELGIUM
Appointed
2017-04-10
Resigned
2018-04-26
Nationality
NATIONALITY UNKNOWN

TRIPLE-J CONSULT BVBA

Corporate Director Resigned Corporate
Correspondence address
58 Salvatorbaan, 2560 Kessel, Antwerp, Belgium
Appointed
2017-04-10
Resigned
2026-06-19

MR MARK HURCOMB

Director Resigned
Correspondence address
FIRST FLOOR OF UNIT 1740 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YD
Appointed
2015-11-12
Resigned
2018-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

ELAQ BVBA

Corporate Director Resigned Corporate
Correspondence address
Sint Katelijnevest 61 Bus 4.3, 2000 Antwerpen, Belgium
Appointed
2015-11-12
Resigned
2026-06-19

FENS MANAGEMENT GROEP B.V.

Director Resigned Corporate
Correspondence address
J. DE BOSCH KEMPERSTRAAT 57, ALPHEN AAN DEN RIJN, NETHERLANDS, 240 1 K
Appointed
2015-11-12
Resigned
2016-09-01
Nationality
NATIONALITY UNKNOWN