CompaniesInTheUK

FIRECOM LIMITED

Company number 02215407 ·

Dissolved

3 officers / 17 resignations

SIMON DAVID WHITTAKER

Director
Correspondence address
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 3RZ
Appointed
2011-07-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINDOM
Date of birth
January 1968

MR PAUL STEPHEN LEWIS

Director
Correspondence address
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Appointed
2011-07-28
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

ABOGADO NOMINEES LIMITED

Nominee Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-06-08
Nationality
BRITISH

KRIS MARIA AUGUST BEYEN

Director Resigned
Correspondence address
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Appointed
2008-08-25
Resigned
2011-07-29
Occupation
BUSINESS EXECUTIVE
Nationality
BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1969

AXEL GOTTFRIED GUNTHER HAACK

Director Resigned
Correspondence address
9 HAUTE CORNICHE, 67210 OBERNAI, FRANCE
Appointed
2006-10-10
Resigned
2008-06-27
Occupation
BUSINESS EXECUTIVE
Nationality
GERMAN
Date of birth
October 1956

MR GRANT LAWRENCE GAWRONSKI

Director Resigned
Correspondence address
19 HUNTERS CROSSING COURT, THE WOODLANDS, TEXAS 77381, USA
Appointed
2006-07-01
Resigned
2010-10-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1962

MR TERRANCE VALENTINE HELZ

Secretary Resigned
Correspondence address
11 CHINA ROSE COURT, THE WOODLANDS, TEXAS, 77381, USA
Appointed
1998-09-21
Resigned
2013-05-01
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1954

KAREN ELIZABETH HERBERT

Secretary Resigned
Correspondence address
10 AYLESBURY COURT, SUGARLAND, TEXAS, AMERICA, 77479
Appointed
1998-06-08
Resigned
1998-09-15
Nationality
BRITISH
Date of birth
November 1955

JAMES ERIC SCRIMSHAW

Director Resigned
Correspondence address
DOVE HOUSE, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B49 6NT
Appointed
1998-06-08
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

MARILYN FRANCES JARRETT

Secretary Resigned
Correspondence address
47 WARKWORTH CLOSE, BANBURY, OXFORDSHIRE, OX16 1BD
Appointed
1996-06-18
Resigned
1998-04-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

GAVIN KEITH JAMES

Director Resigned
Correspondence address
GABLE HOUSE, CHURCH END, PRIORS HARDWICK, WARWICKSHIRE, CV23 8SN
Appointed
1995-11-14
Resigned
1998-05-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

GAVIN KEITH JAMES

Secretary Resigned
Correspondence address
GABLE HOUSE, CHURCH END, PRIORS HARDWICK, WARWICKSHIRE, CV23 8SN
Appointed
1995-11-14
Resigned
1996-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

MR ROGER BARRETT FLETCHER

Director Resigned
Correspondence address
THE KNOWLE, NORTH NEWINGTON, BANBURY, OXFORDSHIRE, OX15 6AN
Appointed
1995-11-14
Resigned
1998-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

RICHARD ROLAND SEYMOUR SWAN

Director Resigned
Correspondence address
FIVE PINES, WOOD LANE ASPLEY GUISE, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8EL
Appointed
1994-08-15
Resigned
1995-11-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1937

RICHARD ROLAND SEYMOUR SWAN

Secretary Resigned
Correspondence address
FIVE PINES, WOOD LANE ASPLEY GUISE, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8EL
Appointed
1994-08-15
Resigned
1995-11-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1937

RAYMOND DIAS

Secretary Resigned
Correspondence address
1 CASTLEREAGH HOUSE, LADY AYLESFORD AVENU, STANMORE, MIDDLESEX, HA7 4FP
Appointed
1991-08-17
Resigned
1994-08-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1943

MR ANTHONY THADDEUS ALLEN

Director Resigned
Correspondence address
HILLSIDE, LLANSOY, USK, GWENT, NP15 1DF
Appointed
1991-08-17
Resigned
1996-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
November 1945

RAYMOND DIAS

Director Resigned
Correspondence address
1 CASTLEREAGH HOUSE, LADY AYLESFORD AVENU, STANMORE, MIDDLESEX, HA7 4FP
Appointed
1991-08-17
Resigned
1995-11-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1943

Raymond DIAS

Secretary Resigned
Correspondence address
1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
Resigned
1994-08-15
Nationality
British

Raymond DIAS

Director Resigned
Correspondence address
1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
Resigned
1995-11-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1943