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COMTREX SYSTEMS CORPORATION LIMITED

Company number 01367328

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Officers: 16 officers / 12 resignations

GERVAISE, Rachel Magdalene

Correspondence address
C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Active
Secretary
Appointed on
13 November 2019

HAMMOND, Richard

Correspondence address
Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Active
Director
Date of birth
May 1965
Appointed on
31 July 2018
Nationality
British
Country of residence
United States
Occupation
Director

MCLEAN, Stuart James

Correspondence address
Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Active
Director
Date of birth
April 1962
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Steven David

Correspondence address
2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom, RH6 9GA
Role Active
Director
Date of birth
March 1962
Appointed on
1 May 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

PLUCKNETT, Carl Derek

Correspondence address
C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Resigned
Secretary
Appointed on
31 July 2018
Resigned on
7 October 2019

ROBERTS, Norman David

Correspondence address
2 The Dell, Cuckfield, West Sussex, RH17 5AD
Role Resigned
Secretary
Appointed on
11 June 2003
Resigned on
9 January 2013
Nationality
British

ROBERTS, Shirley Jean

Correspondence address
2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom, RH6 9GA
Role Resigned
Secretary
Appointed on
9 January 2013
Resigned on
31 July 2018

ROBERTS, Shirley Jean

Correspondence address
24 Becket Wood Mill Lane, Newdigate, Dorking, Surrey, RH5 5AQ
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
11 June 2003
Nationality
British

WILLOW TAXATION & SECRETARIAL SERVICES LIMITED

Correspondence address
1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
1 February 1997

EDWARDS, Peter Mark

Correspondence address
Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2018
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

FLEET, Andrew Mark

Correspondence address
77 Rusthall Avenue, Chiswick, London, W4 1BN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 2008
Resigned on
2 July 2010
Nationality
British
Occupation
Consultant

PARKHOUSE, Thomas Alfred

Correspondence address
68 Hillside, Banstead, Surrey, SM7 1HF
Role Resigned
Director
Date of birth
March 1945
Appointed before
24 April 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Chartered Accountant

PLUCKNETT, Carl Derek

Correspondence address
Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 July 2018
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Director

RICE, Jeffrey Clarus

Correspondence address
2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom, RH6 9GA
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 October 1997
Resigned on
17 January 2020
Nationality
American
Occupation
Director

ROBERTS, Norman David

Correspondence address
2 The Dell, Cuckfield, West Sussex, RH17 5AD
Role Resigned
Director
Date of birth
July 1941
Appointed before
24 April 1992
Resigned on
9 January 2013
Nationality
British
Occupation
Director

ROBERTS, Shirley Jean

Correspondence address
24 Becket Wood Mill Lane, Newdigate, Dorking, Surrey, RH5 5AQ
Role Resigned
Director
Date of birth
April 1942
Appointed before
24 April 1992
Resigned on
11 June 2003
Nationality
British
Occupation
Director