CompaniesInTheUK

MULTEPOS COMPUTER SYSTEMS LIMITED

Company number 03711585 ·

Dissolved

4 officers / 26 resignations

MS CAROLINE LOUISE FARBRIDGE

Secretary
Correspondence address
RAWDON HOUSE GREEN LANE, YEADON, LEEDS, UNITED KINGDOM, LS19 7BY
Appointed
2013-02-04
Nationality
NATIONALITY UNKNOWN

MR PETER JOHN SOUTHBY

Director
Correspondence address
RAWDON HOUSE GREEN LANE, YEADON, LEEDS, UNITED KINGDOM, LS19 7BY
Appointed
2013-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1973

MR IAN TAYLOR

Director
Correspondence address
RAWDON HOUSE GREEN LANE, YEADON, LEEDS, UNITED KINGDOM, LS19 7BY
Appointed
2010-06-08
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1967

MR CHRISTOPHER PHILIP BROWNING

Director
Correspondence address
RAWDON HOUSE GREEN LANE, YEADON, LEEDS, UNITED KINGDOM, LS19 7BY
Appointed
2008-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MR CHRISTOPHER MICHAEL KENNEDY SPENCER

Secretary Resigned
Correspondence address
RAWDON HOUSE GREEN LANE, YEADON, LEEDS, UNITED KINGDOM, LS19 7BY
Appointed
2013-01-14
Resigned
2013-02-04
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER PHILIP BROWNING

Secretary Resigned
Correspondence address
38 VITRE GARDENS, LYMINGTON, HAMPSHIRE, SO41 3NA
Appointed
2008-11-03
Resigned
2013-01-14
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MR ROBERT OWEN WARD

Director Resigned
Correspondence address
27 WINGFIELD ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 1NJ
Appointed
2008-11-03
Resigned
2010-02-12
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

THOMAS HENRY ATTWOOD

Director Resigned
Correspondence address
1 BREAKRIDGE CLOSE, CHURSTON, BRIXHAM, DEVON, TQS 0JU
Appointed
2008-11-03
Resigned
2013-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

Alexander CHETWODE

Director Resigned
Correspondence address
Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG
Appointed
2008-10-31
Resigned
2013-01-14
Occupation
Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

MR ALEXANDER CHETWODE

Director Resigned
Correspondence address
RAGWOOD FARM, CLEWER, WEDMORE, SOMERSET, BS28 4JG
Appointed
2008-10-31
Resigned
2013-01-14
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR STEPHEN EARHART

Director Resigned
Correspondence address
1 BRITTENS LANE, SALFORD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK17 8BE
Appointed
2008-09-01
Resigned
2008-10-31
Occupation
FINANCE DIRECTOR
Nationality
UNITED STATES
Date of birth
May 1948

MR PETER PRINCE

Director Resigned
Correspondence address
8 THE CHASE, ASCOT, BERKSHIRE, SL5 7UJ
Appointed
2007-10-17
Resigned
2008-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES OF AMERICA
Date of birth
December 1957

MR. KIRK JEFFREY ISAACSON

Director Resigned
Correspondence address
1110 FOX GLEN DRIVE, ST CHARLES, ILLINOIS 60174, USA
Appointed
2007-07-05
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
OTHER
Country of residence
USA
Date of birth
February 1955

MICHAEL GREENOUGH

Director Resigned
Correspondence address
711 PINTAIL COURT, GRANBURY, TEXAS 76049, USA
Appointed
2007-07-05
Resigned
2007-10-17
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
June 1950

MR GRAEME COOKSLEY

Director Resigned
Correspondence address
19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND
Appointed
2007-07-05
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Date of birth
November 1948

MR. KIRK JEFFREY ISAACSON

Secretary Resigned
Correspondence address
1110 FOX GLEN DRIVE, ST CHARLES, ILLINOIS 60174, USA
Appointed
2007-07-05
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
OTHER
Country of residence
USA
Date of birth
February 1955

MR ROBIN SIMON JOHNSON

Secretary Resigned
Correspondence address
25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL
Appointed
2007-04-11
Resigned
2007-07-05
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

MR KEITH WILHALL TAYLOR

Director Resigned
Correspondence address
DOVE COTTAGE, SLY CORNER LEE COMMON, GREAT MISSENDEN, BUCKS, HP16 9LD
Appointed
2007-02-13
Resigned
2007-06-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

MARCUS LEEK

Secretary Resigned
Correspondence address
7 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU
Appointed
2006-12-04
Resigned
2007-04-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1975

MARCUS LEEK

Director Resigned
Correspondence address
7 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU
Appointed
2006-12-04
Resigned
2007-10-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1975

ROBERT NEIL WHYTE MITCHELL

Director Resigned
Correspondence address
50 LECKFORD ROAD, JERICHO, OXFORD, OXFORDSHIRE, OX2 6HY
Appointed
2006-12-04
Resigned
2007-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

MARK CHALICE PEARMAN

Director Resigned
Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Appointed
2005-10-06
Resigned
2006-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

NIGEL DAVID HORN

Director Resigned
Correspondence address
FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Appointed
2005-10-06
Resigned
2006-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

NIGEL DAVID HORN

Secretary Resigned
Correspondence address
FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Appointed
2005-10-06
Resigned
2006-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

MR THOMAS HENRY ATTWOOD

Director Resigned
Correspondence address
1 BRAKERIDGE CLOSE, CHURSTON, BRIXHAM, DEVON, TQ5 0JU
Appointed
1999-02-11
Resigned
2005-10-06
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR CHRISTOPHER PHILIP BROWNING

Director Resigned
Correspondence address
38 VITRE GARDENS, LYMINGTON, HAMPSHIRE, SO41 3NA
Appointed
1999-02-11
Resigned
2005-10-06
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1999-02-11
Resigned
1999-02-11
Nationality
BRITISH

MERLIN PAUL FARWELL

Director Resigned
Correspondence address
80 SEA ROAD, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7NQ
Appointed
1999-02-11
Resigned
2005-10-06
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
January 1970

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1999-02-11
Resigned
1999-02-11
Nationality
BRITISH

MR CHRISTOPHER PHILIP BROWNING

Secretary Resigned
Correspondence address
38 VITRE GARDENS, LYMINGTON, HAMPSHIRE, SO41 3NA
Appointed
1999-02-11
Resigned
2005-10-06
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969