CompaniesInTheUK

PINNACLE COMPUTER SYSTEMS LIMITED

Company number 04113906 ·

Dissolved

4 officers / 19 resignations

MR Paul David GIBSON

Director
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Fcca
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MS VINODKA MURRIA

Director
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

DENISE WILLIAMS

Secretary
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Nationality
BRITISH

MRS Barbara Ann FIRTH

Director
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

MR RICHARD IAN PREEDY

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2012-08-15
Resigned
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2011-03-01
Resigned
2013-03-07
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2009-03-11
Resigned
2013-03-07
Nationality
BRITISH
Date of birth
November 1985

MR LUCA VELUSSI

Director Resigned
Correspondence address
123 HEPWORTH COURT, 30 GATLIFF ROAD, LONDON, SW1W 8QP
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1971

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2007-07-24
Resigned
2013-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2007-07-24
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MRS BARBARA ANN FIRTH

Director Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2004-09-30
Resigned
2009-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MRS BARBARA ANN FIRTH

Secretary Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2004-09-30
Resigned
2007-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2004-09-30
Resigned
2007-07-03
Occupation
PARTNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

BARBARA ANN SORRELL

Secretary Resigned
Correspondence address
30 HIGH STREET, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0HG
Appointed
2001-06-26
Resigned
2004-09-30
Nationality
BRITISH
Date of birth
December 1965

MICHAEL EDWARD WILSON JACKSON

Director Resigned
Correspondence address
HARCOMBE HOUSE, PARK LANE ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0BE
Appointed
2001-03-02
Resigned
2005-05-09
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Date of birth
March 1950

STEPHEN PETER PINNING

Director Resigned
Correspondence address
79A SHEPHERDS HILL, HIGHGATE, LONDON, N6 5RG
Appointed
2001-03-02
Resigned
2004-09-30
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Date of birth
October 1950

SIMON ANDREWS

Director Resigned
Correspondence address
THE CEDARS, GRAEMESDYKE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3LX
Appointed
2001-03-01
Resigned
2001-11-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1957

MR DAVID SIMON COTTON

Director Resigned
Correspondence address
THE ORCHARDS 85 PEDDARS LANE, STANBRIDGE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9JD
Appointed
2001-01-22
Resigned
2007-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

JILL MARGARET DIXON

Director Resigned
Correspondence address
47 MERRY HILL MOUNT, BUSHEY, HERTFORDSHIRE, WD23 1DJ
Appointed
2001-01-22
Resigned
2007-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

MABLAW NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
2000-11-24
Resigned
2001-01-22
Occupation
CORPORATE BODY
Nationality
BRITISH

MABLAW CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
2000-11-24
Resigned
2001-01-22
Occupation
CORPORATE BODY
Nationality
BRITISH

MABLAW CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
2000-11-24
Resigned
2001-06-26
Occupation
CORPORATE BODY
Nationality
BRITISH