CompaniesInTheUK

SETTEX PLC

Company number 04927273 ·

Dissolved

2 officers / 14 resignations

MRS RICCI SMITH HYDE

Director
Correspondence address
34 CALLE DE TOSCA, CALLAO SALVAJE, ADEJE, TENERIFE, SPAIN, 38678
Appointed
2016-09-30
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH
Country of residence
SPAIN

MR TERENCE PHILIP SMITH

Director
Correspondence address
34 34 CALLE LA TOSCA, CALLAO SALVAJE, ADEJE, TENERIFE, SPAIN, 38678
Appointed
2016-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SPAIN

MR SIMON JOHN PUTTOCK

Secretary Resigned
Correspondence address
BEECH HOUSE THE STREET, BELCHAMP OTTEN, SUDBURY, SUFFOLK, ENGLAND, CO10 7BG
Appointed
2014-11-05
Resigned
2016-09-30
Nationality
NATIONALITY UNKNOWN

CARUSO (UK) LTD

Director Resigned Corporate
Correspondence address
MARANELLO WATCH HOUSE GREEN, FELSTED, ESSEX, GREAT BRITAIN, CM6 3EF
Appointed
2014-11-01
Resigned
2016-09-30
Nationality
NATIONALITY UNKNOWN

MR SIMON JOHN PUTTOCK

Director Resigned
Correspondence address
BEECH HOUSE THE STREET, BELCHAMP OTTEN, SUDBURY, SUFFOLK, CO10 7BG
Appointed
2010-10-01
Resigned
2014-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

PAUL ANDREW GRAVATT

Director Resigned
Correspondence address
MARANELLO WATCH HOUSE GREEN, FELSTED, ESSEX, UNITED KINGDOM, CM6 3EF
Appointed
2010-08-24
Resigned
2016-09-30
Occupation
ENTREPRENEUR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALPESH BIPIN PATEL

Director Resigned
Correspondence address
APT C110 PARLIAMENT VIEW APARTMENTS, ONE ALBERT EMBANKMENT LAMBETH BRIDGE, LONDON, SE1 7XN
Appointed
2006-02-01
Resigned
2007-10-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON CAMPBELL

Director Resigned
Correspondence address
3/2 GUARDIANSWOOD, ELLERSLEY ROAD, EDINBURGH, MIDLOTHIAN, EH12 6PG
Appointed
2006-02-01
Resigned
2007-10-17
Occupation
EXHIBITION ORGANISER
Nationality
BRITISH
Country of residence
SCOTLAND

MR JOHN RICHARD SHAW

Director Resigned
Correspondence address
GARDEN FLAT 4 CAMDEN TERRACE, LONDON, NW1 9BP
Appointed
2005-09-08
Resigned
2011-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

INTERNATIONAL REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Appointed
2004-03-22
Resigned
2014-11-05
Nationality
BRITISH

MR WILLIAM NIGEL VALENTINE WELLER

Secretary Resigned
Correspondence address
96 CHALKWELL AVENUE, WESTCLIFF ON SEA, ESSEX, SS0 8NN
Appointed
2003-10-09
Resigned
2004-03-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR WILLIAM NIGEL VALENTINE WELLER

Director Resigned
Correspondence address
96 CHALKWELL AVENUE, WESTCLIFF ON SEA, ESSEX, SS0 8NN
Appointed
2003-10-09
Resigned
2011-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LEO ERNEST VAUGHAN KNIFTON

Director Resigned
Correspondence address
4 GROVE AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8AE
Appointed
2003-10-09
Resigned
2010-09-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN VAUGHAN OAKES

Director Resigned
Correspondence address
EXHURST MANOR, FRITTENDEN ROAD, STAPLEHURST, KENT, TN12 0L
Appointed
2003-10-09
Resigned
2010-09-21
Occupation
DIRECTOR
Nationality
BRITISH

William Nigel Valentine WELLER

Director Resigned
Correspondence address
96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Appointed
2003-10-09
Resigned
2011-02-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1949

William Nigel Valentine WELLER

Secretary Resigned
Correspondence address
96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Appointed
2003-10-09
Resigned
2004-03-22
Nationality
British