CompaniesInTheUK

IGNITE PROLOGIC SOLUTIONS LIMITED

Company number 05031466 ·

Dissolved

2 officers / 18 resignations

PITSEC LTD

Secretary Corporate
Correspondence address
47 CASTLE ST, READING, BERKSHIRE, UNITED KINGDOM, RG1 7SR
Appointed
2012-07-31
Nationality
OTHER

MR ANDREW SIMON PRICE

Director
Correspondence address
401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TEXAS, UNITED STATES, TX78701
Appointed
2012-05-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1974

MS MARISA ELENA GOLDENBERG

Director Resigned
Correspondence address
401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TEXAS, UNITED STATES, TX 78730
Appointed
2017-08-01
Resigned
2019-07-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1976

MS DANIELLE RIOS ROYSTON

Director Resigned
Correspondence address
401 CONGRESS AVENUE, SUITE 2650, AUSTIN, USA, TX78701
Appointed
2012-05-01
Resigned
2017-08-01
Occupation
DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
November 1970

MR THOMAS DOUGLAS FISCHER

Director Resigned
Correspondence address
REDWOOD HOUSE, BERKHAMSTED, HERTFORDSHIRE, HP4 2DH
Appointed
2010-11-01
Resigned
2012-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR PAUL LEIGHTON CLIFFORD

Director Resigned
Correspondence address
43 WALDERGRAVE GARDENS, TWICKENHAM, MIDDLESEX, TW1 49H
Appointed
2008-12-01
Resigned
2012-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

MR Mark Richard QUARTERMAINE

Director Resigned
Correspondence address
Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH
Appointed
2008-11-06
Resigned
2012-05-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1963

MR COLIN KENELM WELLS

Director Resigned
Correspondence address
APPLECROSS HOUSE, ALVELEY, SALOP, WV15 6NB
Appointed
2008-11-06
Resigned
2012-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

DAVID RICHARD PARRY

Director Resigned
Correspondence address
17 PARK VIEW ROAD, BERKHAMSTEAD, HERTFORDSHIRE, HP4 3EY
Appointed
2006-05-30
Resigned
2012-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

DAVID RICHARD PARRY

Secretary Resigned
Correspondence address
17 PARK VIEW ROAD, BERKHAMSTEAD, HERTFORDSHIRE, HP4 3EY
Appointed
2005-07-26
Resigned
2012-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CONOR DOMINIQUE CAHILL

Director Resigned
Correspondence address
69 HEATHFIELD SOUTH, TWICKENHAM, MIDDLESEX, TW2 7SR
Appointed
2004-06-29
Resigned
2005-07-26
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
August 1969

MR SAMUEL JACKSON

Director Resigned
Correspondence address
36 LONDON ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2NE
Appointed
2004-06-29
Resigned
2012-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

MR GARETH JOHN CHICK

Director Resigned
Correspondence address
THE OLD BAKERY BAKERS LANE, UPPER TADMARTON, BANBURY, OXFORDSHIRE, OX15 5TB
Appointed
2004-06-29
Resigned
2008-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MR DAVID GORDON THOMAS LITTLE

Director Resigned
Correspondence address
BOYNE HOUSE, TERRACE ROAD NORTH, BINFIELD, BRACKNELL, RG42 5JJ
Appointed
2004-06-29
Resigned
2007-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

CONOR DOMINIQUE CAHILL

Secretary Resigned
Correspondence address
69 HEATHFIELD SOUTH, TWICKENHAM, MIDDLESEX, TW2 7SR
Appointed
2004-06-29
Resigned
2005-07-26
Occupation
DIRECTOR
Nationality
IRISH

MR ERIC ANDREW NEEDHAM

Secretary Resigned
Correspondence address
LOWER MOSSWOOD HOUSE, SCHOOL LANE OLLERTON, KNUTSFORD, CHESHIRE, WA16 8SJ
Appointed
2004-04-27
Resigned
2004-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DEREK LEWIS

Director Resigned
Correspondence address
DEMERE HOUSE, WARRINGTON ROAD, MERE, CHESHIRE, WA16 0TE
Appointed
2004-04-27
Resigned
2008-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

MR ERIC ANDREW NEEDHAM

Director Resigned
Correspondence address
LOWER MOSSWOOD HOUSE, SCHOOL LANE OLLERTON, KNUTSFORD, CHESHIRE, WA16 8SJ
Appointed
2004-04-27
Resigned
2004-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-02-02
Resigned
2004-04-27
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-02-02
Resigned
2004-04-27
Nationality
BRITISH