MINDTECH LIMITED

Company number 04994621 ·

Dissolved

3 officers / 16 resignations

Correspondence address
23 YORK ROAD, LONDON, ENGLAND, SE1 7NJ
Appointed
2014-07-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
23 York Road, London, England, SE1 7NJ
Appointed
2014-06-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966
Correspondence address
23 YORK ROAD, LONDON, ENGLAND, SE1 7NJ
Appointed
2013-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MRS PENELOPE JULIE TEMBRA

Secretary Resigned
Correspondence address
UNIT 631 HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6GD
Appointed
2010-05-31
Resigned
2014-06-30
Nationality
NATIONALITY UNKNOWN

MACLAY MURRAY & SPENS LLP

Secretary Resigned Corporate
Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Appointed
2009-07-23
Resigned
2010-05-31
Nationality
BRITISH

MR NIGEL BRABBINS

Director Resigned
Correspondence address
BEECH HOUSE, OVERTHORPE, BANBURY, OXFORDSHIRE, OX17 2AE
Appointed
2006-05-16
Resigned
2013-06-06
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR PETER GERALD MALONE

Director Resigned
Correspondence address
UNIT 631 HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6GD
Appointed
2006-05-16
Resigned
2014-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1950

SECRETARIAL SOLUTIONS LIMITED

Secretary Resigned Corporate
Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Appointed
2006-05-16
Resigned
2009-07-23
Nationality
BRITISH

GEOFFREY WILKINGS PARSONS

Director Resigned
Correspondence address
17 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PQ
Appointed
2005-11-30
Resigned
2006-05-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

JAMES ANTHONY MERRIMAN

Director Resigned
Correspondence address
232 CAMBRIDGE ROAD, GREAT SHELFORD, CAMBRIDGE, CB2 5JU
Appointed
2004-12-06
Resigned
2006-05-16
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
December 1947

CAVENDISH ADMINISTRATION LIMITED

Secretary Resigned Corporate
Correspondence address
CRUSADER HOUSE, 145-157 ST JOHN STREET, LONDON, EC1V 4RU
Appointed
2004-12-06
Resigned
2006-05-16
Nationality
BRITISH

DUNCAN DUCKETT

Director Resigned
Correspondence address
NORBURY VIEW, LEATHERHEAD ROAD, BOOKHAM, SURREY, KT23 4RR
Appointed
2004-01-21
Resigned
2004-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1944

STUART WILLIAM BICKERSTAFF

Director Resigned
Correspondence address
138 BENTINCK DRIVE, TROON, AYRSHIRE, KA10 6JB
Appointed
2004-01-21
Resigned
2005-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

SMALL FIRMS SECRETARY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
1 RIVERSIDE HOUSE, HERON WAY, TRURO, CORNWALL, TR1 2XN
Appointed
2003-12-15
Resigned
2003-12-15
Nationality
BRITISH

ROBERT SELLICK LUETCHFORD

Director Resigned
Correspondence address
EASTFIELDS FARM, MELCHBOURNE, BEDFORD, MK44 1BL
Appointed
2003-12-15
Resigned
2004-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1949

IAN LAWRENCE TIBBS

Director Resigned
Correspondence address
12 RUTHERFORD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2HH
Appointed
2003-12-15
Resigned
2004-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1948

MR JOHN ANTHONY JOSEPH WEBB

Director Resigned
Correspondence address
HURDLES, 34 GRANVILLE ROAD, LIMPSFIELD, SURREY, RH8 0DA
Appointed
2003-12-15
Resigned
2004-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

SMALL FIRMS DIRECT SERVICES LIMITED

Director Resigned Corporate
Correspondence address
1 RIVERSIDE HOUSE, HERON WAY, TRURO, CORNWALL, TR1 2XN
Appointed
2003-12-15
Resigned
2003-12-15
Nationality
BRITISH

IAN LAWRENCE TIBBS

Secretary Resigned
Correspondence address
12 RUTHERFORD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2HH
Appointed
2003-12-15
Resigned
2004-12-06
Nationality
BRITISH
Date of birth
October 1948