CompaniesInTheUK

SECOND BASE SYSTEMS LIMITED

Company number 02384858 ·

Active

3 officers / 13 resignations

MR NICHOLAS WILLIAM LOWE

Secretary Active
Correspondence address
12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1NF
Appointed
2017-05-15
Nationality
NATIONALITY UNKNOWN

MR Nicholas William LOWE

Director Active
Correspondence address
12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
Appointed
2017-05-15
Nationality
British
Country of residence
England
Date of birth
July 1978

MR Russell Craig SINGLETON

Director Active
Correspondence address
Units 3-4 Zk Park 23 Commerce Way, Croydon, Surrey, United Kingdom, CR0 4ZS
Appointed
2014-01-06
Nationality
British
Country of residence
England
Date of birth
January 1959

GLENN ROBINSON

Secretary Resigned
Correspondence address
UNITS 3-4 ZK PARK 23 COMMERCE WAY, CROYDON, SURREY, UK, CR0 4ZS
Appointed
2013-12-19
Resigned
2017-05-15
Nationality
BRITISH

MR Glenn ROBINSON

Director Resigned
Correspondence address
Units 3-4 Zk Park 23 Commerce Way, Croydon, Surrey, Uk, CR0 4ZS
Appointed
2013-12-19
Resigned
2017-05-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1966

MR WILSON WHITEHEAD JENNINGS

Secretary Resigned
Correspondence address
WILSDEN HOUSE GOLDSMITHS AVENUE, CROWBOROUGH, EAST SUSSEX, TN6 1RH
Appointed
2000-03-01
Resigned
2014-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR WILSON WHITEHEAD JENNINGS

Director Resigned
Correspondence address
WILSDEN HOUSE GOLDSMITHS AVENUE, CROWBOROUGH, EAST SUSSEX, TN6 1RH
Appointed
2000-03-01
Resigned
2014-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

MR DAVID GRAHAM BAYNES

Secretary Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
1999-04-14
Resigned
2000-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL MAURICE DEANN VALENTINE

Secretary Resigned
Correspondence address
14 GREENWAY, RAYNES PARK, LONDON, SW20 9BH
Appointed
1998-12-11
Resigned
2000-03-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KEVIN JAMES GRAY

Director Resigned
Correspondence address
GLEBE HOUSE, WELDERS LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8TU
Appointed
1997-10-20
Resigned
1999-08-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

MR DAVID GRAHAM BAYNES

Secretary Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
1997-10-20
Resigned
1998-12-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID GRAHAM BAYNES

Director Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
1997-10-20
Resigned
2000-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

PROFESSOR SIR CHRISTOPHER THOMAS EVANS

Director Resigned
Correspondence address
23 HOLLAND PARK, LONDON, W11 3TD
Appointed
1997-10-20
Resigned
2003-03-18
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
November 1957

HECTOR HAYES BROWN

Director Resigned
Correspondence address
ROYAL OAK HOUSE, HOOK ROAD GREYWELL, HOOK, HAMPSHIRE, RG29 1BU
Appointed
1991-05-16
Resigned
1997-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1940

HECTOR HAYES BROWN

Secretary Resigned
Correspondence address
ROYAL OAK HOUSE, HOOK ROAD GREYWELL, HOOK, HAMPSHIRE, RG29 1BU
Appointed
1991-05-16
Resigned
1997-10-20
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW FRANCIS PETER SCHRYVER

Director Resigned
Correspondence address
CROWS FARM COTTAGE, CROWS LANE, UPPER FARRINGDON, ALTON, HAMPSHIRE, GU34 3ED
Appointed
1991-05-16
Resigned
1997-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1939