STRUCTURAL SYSTEMS (UK) LIMITED

Company number 04159184 ·

Dissolved

2 officers / 11 resignations

Correspondence address
12 COLLETT WAY, SOUTHALL, ENGLAND, UB2 4SE
Appointed
2001-11-14
Occupation
CONTRACTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1937
Correspondence address
12 COLLETT WAY COLLETT WAY, SOUTHALL, ENGLAND, UB2 4SE
Appointed
2001-11-14
Nationality
BRITISH
Country of residence
ENGLAND

MR DUNCAN SALT

Director Resigned
Correspondence address
SAND BANKS WATER END ROAD, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2SG
Appointed
2014-04-01
Resigned
2015-05-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR VINCENT MCLOUGHLIN

Director Resigned
Correspondence address
HARRINGTON HOUSE 7 DEAN WAY, GREAT WESTERN INDUSTRIAL PARK, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4SB
Appointed
2013-07-08
Resigned
2015-04-30
Occupation
CONSTRUCTION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

Roger Mark STABLES

Director Resigned
Correspondence address
36 Sheepcote Dell Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TL
Appointed
2009-02-12
Resigned
2019-02-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1965

STUART LEIGHTON CROLE

Director Resigned
Correspondence address
55 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LJ
Appointed
2006-08-10
Resigned
2008-12-31
Occupation
GENERAL MANAGER
Nationality
AUSTRALIAN
Date of birth
September 1962

MR PATRICK JOHN HARRINGTON

Director Resigned
Correspondence address
HARRINGTON HOUSE 7 DEAN WAY, GREAT WESTERN INDUSTRIAL PARK, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4SB
Appointed
2001-11-14
Resigned
2015-04-30
Occupation
SENIOR PROJECTS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR ANDREW WOOD

Director Resigned
Correspondence address
C/O SLIPFORM MIDDLE EAST LLC DUBAI INDUSTRIAL CITY, BUILDING NO2, 2ND FLOOR OFFICE 206, DUBAI, UAE
Appointed
2001-11-14
Resigned
2015-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
2001-02-13
Resigned
2001-02-13
Nationality
BRITISH

ROBERT WILLIAM FREEDMAN

Director Resigned
Correspondence address
40 SAUNDERS STREET, MOSMAN PARK, WESTERN AUSTRALIA, WA 6012, AUSTRALIA, FOREIGN
Appointed
2001-02-13
Resigned
2015-06-25
Occupation
COMPANY DIRECTOR ENGINEER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
June 1945

DAVID JOHN PASH

Secretary Resigned
Correspondence address
3 GUMLEAF PLACE, WEST PENNANT HILLS, NEW SOUTH WALES, NSW 2125, AUSTRALIA
Appointed
2001-02-13
Resigned
2001-11-14
Occupation
COMPANY DIRECTOR ENGINEER
Nationality
AUSTRALIAN

BONUSWORTH LIMITED

Nominee Director Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
2001-02-13
Resigned
2001-02-13
Nationality
BRITISH

DAVID JOHN PASH

Director Resigned
Correspondence address
3 GUMLEAF PLACE, WEST PENNANT HILLS, NEW SOUTH WALES, NSW 2125, AUSTRALIA
Appointed
2001-02-13
Resigned
2006-06-09
Occupation
COMPANY DIRECTOR ENGINEER
Nationality
AUSTRALIAN
Date of birth
February 1963