CompaniesInTheUK

JUNCTION SOLUTIONS LTD

Company number 05900539 ·

Dissolved

4 officers / 6 resignations

HECTOR TIMOTHY MICHAEL HICKMOTT

Director
Correspondence address
C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
Appointed
2008-12-05
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

MR DAVID GORDON THOMAS LITTLE

Director
Correspondence address
C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
Appointed
2008-09-09
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
ENGLAND
Date of birth
September 1966

MR BRYAN BRENT STUART

Director
Correspondence address
C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
Appointed
2007-06-01
Occupation
DIRECTOR
Nationality
OTHER
Country of residence
USA
Date of birth
September 1967

MR BRYAN BRENT STUART

Secretary
Correspondence address
C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
Appointed
2006-08-22
Occupation
CHIEF FINANCIAL OFFICER
Nationality
OTHER
Country of residence
USA
Date of birth
September 1967

ANDREW PAUL FOX

Director Resigned
Correspondence address
39 GERTRUDE ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 5BZ
Appointed
2008-12-05
Resigned
2010-06-03
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
December 1962

BRIAN CARPIZO

Director Resigned
Correspondence address
250 PARKWAY DRIVE, SUITE 350, LINCOLNSHIRE, ILLINOIS, COOK 60069, UNITED STATES
Appointed
2007-06-01
Resigned
2008-05-21
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
US CITIZEN
Date of birth
February 1968

MS SUTTON MCGRATH LTD

Secretary Resigned Corporate
Correspondence address
5 WESTBROOK COURT, SHARROWVALE ROAD, SHEFFIELD, S YORKS, S11 8YZ
Appointed
2006-08-22
Resigned
2010-08-09
Nationality
BRITISH

GWEN THACKERAY

Secretary Resigned
Correspondence address
2 LINGODELL CLOSE, LAUGHTON EN LE MORTHEN, SHEFFIELD, S25 1ZD
Appointed
2006-08-09
Resigned
2006-08-22
Nationality
BRITISH
Date of birth
October 1963

GWEN THACKERAY

Director Resigned
Correspondence address
2 LINGODELL CLOSE, LAUGHTON EN LE MORTHEN, SHEFFIELD, S25 1ZD
Appointed
2006-08-09
Resigned
2007-04-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1963

MR MARK JONATHAN THACKERAY

Director Resigned
Correspondence address
2 LINGODELL CLOSE, LAUGHTON EN LE MORTHEN, SHEFFIELD, S25 1ZD
Appointed
2006-08-09
Resigned
2007-06-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968