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D1 COMPUTER CONSULTANCY LTD

Company number 03287959

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Officers: 13 officers / 10 resignations

H S (NOMINEES) LIMITED

Correspondence address
First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Role
Secretary
Appointed on
3 May 2002

ALLPORT, Martin

Correspondence address
Hill Cottage Bath Road, Speen, Newbury, Berkshire, RG13 1RG
Role
Director
Date of birth
December 1948
Appointed on
18 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RING, Janice

Correspondence address
217 Constable Avenue, Clacton On Sea, CO16 8XE
Role
Director
Date of birth
February 1953
Appointed on
28 March 2003
Nationality
British
Occupation
Recruitment Consultant

COOK, Julia Dawn

Correspondence address
3 Greenfield Cottages, Bentley, Farnham, Surrey, GU10 5HQ
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
11 February 1998
Nationality
British
Occupation
Accounts Manager

LAMBERT, Michael Ian

Correspondence address
7 Sonning Way, North Shoebury, Southend, Essex, SS3 8YQ
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
1 March 1997
Nationality
British
Occupation
Accountant

RUDDY, Noel Edward

Correspondence address
May Tree House, Horsham Road, Cranleigh, Surrey, GU6 8EJ
Role Resigned
Secretary
Appointed on
11 February 1998
Resigned on
3 May 2002
Nationality
British
Occupation
Solicitor

M & K NOMINEE SECRETARIES LIMITED

Correspondence address
43 Wellington Avenue, London, N15 6AX
Role Resigned
Nominee Secretary
Appointed on
5 December 1996
Resigned on
18 December 1996

EDGE, Colin

Correspondence address
10 Faversham Road, Sandhurst, Berkshire, GU47 0YP
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 December 1996
Resigned on
19 May 2005
Nationality
British
Occupation
Recruitment Consultants

HAND, Stephen John

Correspondence address
77 The Forresters, Harrow, Middlesex, HA5 2QY
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 November 2001
Resigned on
5 December 2002
Nationality
British
Occupation
It Director

LAMBERT, Michael Ian

Correspondence address
7 Sonning Way, North Shoebury, Southend, Essex, SS3 8YQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 December 1996
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RODWAY, John Bernal

Correspondence address
14 Hook Road, Kingsclere, Newbury, Berkshire, RG20 5PD
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 April 2003
Resigned on
6 August 2006
Nationality
British
Country of residence
England
Occupation
Sales Consulting Director

SMITH, Paul Christopher

Correspondence address
199 City Road, Tilehurst, Reading, Berkshire, RG31 4SL
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 April 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

M & K NOMINEE DIRECTORS LIMITED

Correspondence address
43 Wellington Avenue, London, N15 6AX
Role Resigned
Nominee Director
Appointed on
5 December 1996
Resigned on
18 December 1996