REMOTE AUTHENTICATION LIMITED

Company number 03648433 · Monitor this company

Dissolved

5 officers / 6 resignations

MR DAVID CRICHTON GARDNER

Director

Correspondence address: THE OLD HAY BARN, DOWN AMPNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5QW

Appointed: 2008-12-06
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1966

RICHARD MERVYN GARDNER

Secretary

Correspondence address: INNESWOOD, BEACONSFIELD ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LF

Appointed: 2005-10-11
Nationality: BRITISH
Country of residence: ENGLAND

ANDREA LYNN DAVIS

Director

Correspondence address: PRIMROSE WALK, PADDOCK WOOD, KENT, TN12 6BJ

Appointed: 1998-10-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

RICHARD MERVYN GARDNER

Director

Correspondence address: INNESWOOD, BEACONSFIELD ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LF

Appointed: 1998-10-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1938

JULIA ANN STEWARD

Director

Correspondence address: 3 THE DROVEWAY, HAYWARDS HEATH, WEST SUSSEX, RH16 1LL

Appointed: 1998-10-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

MR Timothy Richard SNAPE

Director Resigned

Correspondence address: 4 Back Street, Abbotsbury, Weymouth, Dorset, DT3 4JP

Appointed: 2005-06-01
Resigned: 2008-10-04
Occupation: Software Engineer
Nationality: British
Country of residence: England
Date of birth: February 1956

R M GARDNER

Secretary Resigned Corporate

Correspondence address: INNESWOOD, BEACONSFIELD ROAD, CHELWOOD GATE, HAYWARDS HEATH, WEST SUSSEX, RH17 7LE

Appointed: 2004-10-09
Resigned: 2005-10-11
Nationality: BRITISH

JULIA ANN STEWARD

Secretary Resigned

Correspondence address: 11 BLUNTS WOOD ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1ND

Appointed: 2000-08-10
Resigned: 2004-10-09
Nationality: BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1998-10-12
Resigned: 1998-10-12
Nationality: BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1998-10-12
Resigned: 1998-10-12
Nationality: BRITISH

RICHARD MERVYN GARDNER

Secretary Resigned

Correspondence address: INNESWOOD, BEACONSFIELD ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LF

Appointed: 1998-10-12
Resigned: 2000-08-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND