CompaniesInTheUK

MAKO COMPUTER SYSTEMS LTD

Company number 05015715 ·

Dissolved

3 officers / 9 resignations

MRS TAMEZINA ALICE KENT

Secretary
Correspondence address
9 APPOLD STREET, LONDON, EC2A 2AP
Appointed
2015-01-29
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER PAUL WELSH

Director
Correspondence address
1 SNOWDEN STREET, LONDON, ENGLAND, EC2A 2DQ
Appointed
2010-06-08
Occupation
TRADER
Nationality
SCOTTISH
Country of residence
ENGLAND

MR DAVID ALEXANDER SEGEL

Director
Correspondence address
1 SNOWDEN STREET, LONDON, ENGLAND, EC2A 2DQ
Appointed
2004-06-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES

MR IAN GARETH WARREN

Secretary Resigned
Correspondence address
9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP
Appointed
2012-10-04
Resigned
2015-01-29
Nationality
NATIONALITY UNKNOWN

JAMES COLE

Director Resigned
Correspondence address
9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP
Appointed
2012-05-10
Resigned
2017-06-06
Occupation
TRADER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROGER LESLIE HEATON

Director Resigned
Correspondence address
9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP
Appointed
2010-06-08
Resigned
2016-10-19
Occupation
TRADER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS LORRAINE BAINES

Director Resigned
Correspondence address
9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP
Appointed
2006-04-14
Resigned
2015-02-28
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM

RAJANI CLYNE

Secretary Resigned
Correspondence address
25 CHRISTOPHER STREET, LONDON, EC2A 2BS
Appointed
2006-04-14
Resigned
2012-03-26
Occupation
HEAD OF LEGAL & REGULATORY
Nationality
BRITISH

ANDREAS PREUSS

Director Resigned
Correspondence address
1 ONE TREE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BU
Appointed
2004-06-01
Resigned
2006-04-14
Occupation
CHIEF OPERATIONS OFFICER
Nationality
GERMAN
Country of residence
ENGLAND

LORRAINE BAINES

Secretary Resigned
Correspondence address
12 HILLSIDE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BH
Appointed
2004-06-01
Resigned
2006-04-14
Occupation
FINANCE OFFICER
Nationality
IRISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2004-01-14
Resigned
2004-06-01
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2004-01-14
Resigned
2004-06-01
Nationality
BRITISH