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F1 COMPUTING SYSTEMS LIMITED

Company number 00675312

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Officers: 24 officers / 21 resignations

RUNNICLES, Nathan Giles

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role
Secretary
Appointed on
25 May 2018

GEDDES, Paul Robert

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role
Director
Date of birth
June 1969
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
None

RUNNICLES, Nathan Giles

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role
Director
Date of birth
February 1974
Appointed on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARTER, David Humphery

Correspondence address
54 Church Street, Chesham, Buckinghamshire, HP5 1HY
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
7 January 1999
Nationality
British
Occupation
Accountant

JOHNSON, Ian Paul

Correspondence address
Ringwood, 20 Anglesey Drive, Poynton, Cheshire, United Kingdom, SK12 1BT
Role Resigned
Secretary
Appointed on
5 January 1999
Resigned on
25 May 2018
Nationality
British
Occupation
Director

MITCHELL, Colin Duncan

Correspondence address
2 Fairview Road, Chigwell, Essex, IG7 6HN
Role Resigned
Secretary
Appointed before
26 July 1992
Resigned on
31 October 1996
Nationality
British

BAKER, Peter Charles

Correspondence address
10a Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
Role Resigned
Director
Date of birth
April 1940
Appointed before
26 July 1992
Resigned on
17 December 1998
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

BRADLEY, Robert David

Correspondence address
38 Chestnut Close, Witney, Oxfordshire, OX28 1PD
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 December 2001
Resigned on
23 March 2004
Nationality
British
Occupation
Director

CUTBILL, Jillian Rose

Correspondence address
The Spinney, 3 Parkway, Gidea Park, Essex, RM2 5NT
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 January 2000
Resigned on
8 August 2001
Nationality
British
Occupation
Director

HARRIS, Vernon George

Correspondence address
Ladywood House, Pond Road Hook Heath, Woking, Surrey, GU22 0JZ
Role Resigned
Director
Date of birth
June 1937
Appointed before
26 July 1992
Resigned on
17 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HATTON, Mark Brian

Correspondence address
10 Pitters Piece, Long Crendon, Aylesbury, Buckinghamshire, HP18 9PP
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 January 2003
Resigned on
26 September 2008
Nationality
British
Occupation
Director

JESSOP, Malcolm George

Correspondence address
Little Buckland, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 November 1998
Resigned on
18 July 2001
Nationality
British
Occupation
Director

JOHNSON, Ian Paul

Correspondence address
Ringwood, 20 Anglesey Drive, Poynton, Cheshire, United Kingdom, SK12 1BT
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 January 1999
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAST, Richard

Correspondence address
Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 January 2003
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, William Robert George

Correspondence address
Little Nineveh, Benenden, Cranbrook, Kent, United Kingdom, TN17 4LG
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 December 2008
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCGOUN, Michael Frederick

Correspondence address
The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 March 2001
Resigned on
8 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHELL, Colin Duncan

Correspondence address
2 Fairview Road, Chigwell, Essex, IG7 6HN
Role Resigned
Director
Date of birth
August 1944
Appointed before
26 July 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

MURPHY, William Francis

Correspondence address
Riverside Cottage 12 Chapel End, Buntingford, Hertfordshire, SG9 9AL
Role Resigned
Director
Date of birth
June 1938
Appointed before
26 July 1992
Resigned on
1 March 1993
Nationality
Irish
Occupation
Company Director

PICKUP, James

Correspondence address
Crooklands Farm Goosnargh Lane, Goosnargh, Preston, Lancashire, PR3 2JU
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 January 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Director

PIKE, Benjamin Jon

Correspondence address
49 Elsham Way, Abbeymeads, Swindon, Wiltshire, SN25 4TJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 January 2007
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, William Samuel Clive

Correspondence address
Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
Role Resigned
Director
Date of birth
September 1937
Appointed before
26 July 1992
Resigned on
27 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, William Roy

Correspondence address
Penrhyn, Bath Road, Nailsworth, Gloucestershire, GL6 0JB
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 January 2007
Resigned on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLER, Peter Charles

Correspondence address
Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 March 2001
Resigned on
2 January 2003
Nationality
British
Occupation
Company Director

WESTERN, Paul Anthony

Correspondence address
The Spinney, 3 Parkway, Romford, Essex, RM2 5NT
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 January 2000
Resigned on
8 August 2001
Nationality
British
Occupation
Director