D4T4 SOLUTIONS LIMITED

Company number 03856541

21 officers / 19 resignations

BRUNO, III, Guerino Luigi

• Correspondence address: Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 29 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MEHTA, Ashoni Kumar

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUCKETT, Malcolm

• Correspondence address: Medstead Lodge Wield Road, Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Director

KLINGER, Paul Michael George

• Correspondence address: Venture West, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6HX
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 23 January 2015

SKELTON, Graham William

• Correspondence address: Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Vice President

TINLING, Michael Leigh Scott

• Correspondence address: Windmill House 91-93, Windmill Road, Sunbury-Upon-Thames, Middlesex, Uk, TW16 7EF
• Role (Resigned): Secretary
• Appointed on: 23 January 2015
• Resigned on: 20 July 2017

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 18 October 1999

BARKER, Jeremy Andrew Charles

• Correspondence address: 1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Peter Mcdougall

• Correspondence address: 22 Kinnear Road, Inverleith, Edinburgh, Midlothian, EH3 5PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 January 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications

BRINDLE, William Robert

• Correspondence address: Summerfields, Brentmoor Road West End, Woking, Surrey, GU24 9NE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 October 1999
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

BURTON, Simon Edward

• Correspondence address: Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 2010
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DODKINS, James Lloyd

• Correspondence address: Ilchester Cottage, Church Road, Farley, Salisbury, Wiltshire, SP5 1AH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 January 2015
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCKETT, Malcolm

• Correspondence address: Flat 4, Maris House, Draymans Way, Alton, Hampshire, England, GU34 1FW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 December 2000
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSPINK, Lincoln Mark Vaughan

• Correspondence address: Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 October 2010
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

KEAR, Peter John

• Correspondence address: La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, Charente Maritime 17400, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: France
• Occupation: Director

LYTHALL, John

• Correspondence address: The Wisley 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 January 2015
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHINGLES, Godfrey Stephen

• Correspondence address: Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 May 2007
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SKELTON, Graham William

• Correspondence address: Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

TAYLOR, Ian Colin

• Correspondence address: 7 Cooperage, Regents Bridge Gardens, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 January 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

WARREN, Carmel Elizabeth

• Correspondence address: Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2010
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 18 October 1999