49’S (1996) LIMITED

Company number 03285628

48 officers / 45 resignations

SIS COSEC LIMITED

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
• Role (Active): Secretary
• Appointed on: 27 June 2020

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• Registration number: 07934050

AMES, Richard Jonathan

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 27 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKS, Nigel

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 27 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERFIELD, Jeffrey William

• Correspondence address: 20 Ramsey Court, Park Road, London, England, N8 8JU
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 20 April 2018
• Nationality: British
• Occupation: Chartered Accountant

WHITEHEAD, Philip Ernest

• Correspondence address: 3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 7 June 1999
• Nationality: British

AMES, Richard Jonathan

• Correspondence address: Imperial House, Imperial Drive, Raynors Lane, Harrow, Middlesex, England, HA2 7JW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 January 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ASHDOWN, Vaughn Trevor

• Correspondence address: Attwood Oast, The Street, Ash, Sevenoaks, Kent, TN15 7HB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 November 1999
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Company Director

BARTLETT, Warwick Winston

• Correspondence address: 23b St Michaels Street, West Bromwich, West Mids, B70 7AB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 January 1997
• Resigned on: 27 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, Trevor Kenneth

• Correspondence address: 9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 February 1999
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 November 1996
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

BROWN, John Michael

• Correspondence address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 November 1996
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 September 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

CHILCOTT, Andrew

• Correspondence address: One Stratford Place, Montfichet Road, London, United Kingdom, EC20 1EJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 6 December 2017
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

CHUTER, Ian

• Correspondence address: 42 The Oval, Broxbourne, Hertfordshire, EN10 6DQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 January 2009
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CHUTER, Ian

• Correspondence address: 42 The Oval, Broxbourne, Hertfordshire, EN10 6DQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 January 2009
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COATES, Denise

• Correspondence address: 2 Furnival Street, Sandbach, Cheshire, CW11 0DJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 November 1997
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

FISHER, Stephen Daniel

• Correspondence address: Stonehill House, Oday Hill Drayton, Abingdon, Oxfordshire, OX14 4AA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 August 1999
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Company Director

HAMILL, Noel Eamon

• Correspondence address: Ladbrokescoral, 1 Stratford Place, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 October 2018
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo

HARRISON, Dominic Stephen

• Correspondence address: 21 Model Cottage, London, SW14 7PH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 October 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

HENDERSON, James

• Correspondence address: Fairview House, Hillam Road, Gateforth Nr Selby, North Yorkshire, YO8 9LQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHRIES, Steve

• Correspondence address: Gvc Group, One Stratford Place, Montfichet Road, London, England, E20 1EJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 January 2020
• Resigned on: 27 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations & Marketing Director

JONES, Michael Peter

• Correspondence address: Greenside House 50, Station Road, Wood Green, London, England, N22 7TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 January 2011
• Resigned on: 27 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

KERSHAW, Charles Michael

• Correspondence address: 9 Reid Court, Little Sutton, Wirral, Merseyside, L66 1SB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 January 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Director

LANG, Richard

• Correspondence address: One Stratford Place, Montfichet Road, London, England, E20 1EJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 December 2013
• Resigned on: 27 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANG, Richard

• Correspondence address: 8 The Willows, Great Chesterford, Saffron Walden, Essex, CB10 1QL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 March 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSEY, Christopher Ian

• Correspondence address: 17 Appletree Crescent, Doddinghurst, Brentwood, Essex, CM15 0QS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 May 2004
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LONGBOTTOM, Simon David

• Correspondence address: HP4
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2006
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Nicholas Joseph

• Correspondence address: 8 Walpole Road, South Woodford, Essex, E18 2LL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 January 2003
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Head Of Marketing

MORGAN, John Henry

• Correspondence address: Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 November 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Company Director

MORGAN, Nicholas Mark

• Correspondence address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 January 2002
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Charles Robert

• Correspondence address: 171 Cardinals Walk, Leicester, Leicestershire, LE5 1LN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 September 2001
• Resigned on: 27 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Peter John

• Correspondence address: 52 Exeter Gardens, Stamford, Lincolnshire, PE9 2RN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2002
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, John Patrick

• Correspondence address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 1999
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PATEL, Bejay

• Correspondence address: 1 Stratford Place, Montfichet Road, London, England, E20 1EJ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 29 May 2019
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIT, John

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, London, England, HA2 7JW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 January 2012
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director