COUNTER SOLUTIONS HOLDINGS LIMITED

Company number 03957467

14 officers / 11 resignations

BERNANS, Richard Anthony

• Correspondence address: Ground Floor, Focus House, Millennium Way, Phoenix Business Prk, Nottingham, United Kingdom, NG8 6AS
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONTEH, Alizja Jacqueline Mahalia

• Correspondence address: Aviation House, 125 Kingsway, London, England, WC2B 6NH
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Givex Europe

GRAY, Donald William Hale

• Correspondence address: 134 Peter Street, Suite 1400, Toronto, Ontario, Canada
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 15 August 2022
• Nationality: Canadian
• Country of residence: Bahamas
• Occupation: Director

HUMDANI, Mohammed Tanveer

• Correspondence address: 631 Western Boulevard, Aspley, Nottingham, Nottinghamshire, NG8 5GS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 July 2016
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 31 March 2000

BERNANS, Nicola Catherine

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, DE75 7JH
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 10 November 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Gary Peter

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, DE75 7JH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 August 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DONOVAN, Stephen Ewart

• Correspondence address: Slackfields Farm Horsley View, 1 Ladylea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 March 2000
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

GREENHOUGH, Katie Anne

• Correspondence address: Focus House, Millennium Way West, Phoenix Business Prk, Nottingham, United Kingdom, NG8 6AS
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 December 2020
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUMDANI, Mohammed Tanveer

• Correspondence address: 631 Western Boulevard, Aspley, Nottingham, Nottinghamshire, NG8 5GS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 February 2008
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Lee Philip

• Correspondence address: Focus House, Millennium Way West, Phoenix Business Prk, Nottingham, United Kingdom, NG8 6AS
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 22 December 2020
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Director

KETEL, Jurgen Peter

• Correspondence address: Givex Uk Corporation Limited, Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 August 2022
• Resigned on: 1 April 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

POND, Andrew Edward

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, DE75 7JH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 31 March 2000