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CSC UKD 4 LIMITED

Company number 01537196

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Officers: 37 officers / 33 resignations

WOODFINE, Michael Charles

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
15 November 2013
Nationality
British

HALBARD, Christopher Neal

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
November 1966
Appointed on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TURPIE, Steven James

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
September 1970
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role
Director
Date of birth
December 1971
Appointed on
16 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EDWARDS, David John

Correspondence address
22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
31 July 2006
Nationality
British

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Secretary
Appointed on
31 March 2013
Resigned on
15 November 2013
Nationality
British

SMITH, Alice Schaffer

Correspondence address
15 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP
Role Resigned
Secretary
Appointed on
16 August 1999
Resigned on
23 September 2002
Nationality
British

VERGUNST, Martin

Correspondence address
3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
Role Resigned
Secretary
Appointed on
3 May 1995
Resigned on
16 August 1999
Nationality
Dutch
Occupation
Accountant

VERITY, Roger Michael

Correspondence address
58 Bramley Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8NS
Role Resigned
Secretary
Appointed before
28 May 1992
Resigned on
31 May 1992
Nationality
British

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
29 October 1993
Nationality
British

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Appointed before
28 May 1994
Resigned on
3 May 1995
Nationality
British

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
31 March 2013
Nationality
British
Occupation
Snr Legal Counsel

BENISON, Elizabeth Michelle

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 January 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
None

BOW, Steven

Correspondence address
50 Redwood Drive, Bradley, Huddersfield, West Yorkshire, HD2 1PW
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 April 1994
Resigned on
4 October 1999
Nationality
British
Occupation
Accountant

BRINSFORD, Michael William

Correspondence address
The Beeches, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 May 1995
Resigned on
15 June 1999
Nationality
British
Occupation
Manager

BROUGHTON, Stephen William

Correspondence address
Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
Role Resigned
Director
Date of birth
April 1947
Appointed before
28 May 1992
Resigned on
3 May 1995
Nationality
British
Occupation
Insurance Executive

CAMPBELL, Catherine Anne

Correspondence address
3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
Role Resigned
Director
Date of birth
April 1959
Appointed on
13 November 2000
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Director

DHESI, Paul Gurkirpal

Correspondence address
The Glade Bagley Wood Road, Kennington, Oxford, OX1 5LY
Role Resigned
Director
Date of birth
December 1951
Appointed before
28 May 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

EALES, Hugo Martin

Correspondence address
16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 August 2009
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director F&A

GLOVER, John

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 January 2013
Resigned on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSSAIN, Sanjiv

Correspondence address
Floor 4 One, Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 July 2014
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
General Manager

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 April 2017
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKSON, Ian Stephen

Correspondence address
Chemin Du Muralet, Chez Les Gay, 74270 Marlioz, France, GU8 5HJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 January 2000
Resigned on
31 March 2003
Nationality
France
Occupation
President

JENSBY, Asger

Correspondence address
The Beeches Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 November 1998
Resigned on
10 January 2000
Nationality
Danish
Occupation
Executive President

LORIA, Giovanni

Correspondence address
Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

MATTHEWS, Alastair Sean

Correspondence address
15 Coy Pond Road, Poole, Dorset, BH12 1JT
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2003
Resigned on
11 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCLAUGHLIN, John

Correspondence address
Huntscliffe Botany Drive, East Morton, Keighley, West Yorkshire, BD20 5UZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Managing Director

MEARS, Andrew Simon

Correspondence address
Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 2002
Resigned on
28 August 2009
Nationality
British
Occupation
Chartered Accountant

PHIPPS, Adrian John

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 July 2003
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PICKETT, Mark Jeremy

Correspondence address
1 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 June 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

RASCHE, David Anthony

Correspondence address
Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA
Role Resigned
Director
Date of birth
October 1949
Appointed before
28 May 1992
Resigned on
13 November 2000
Nationality
British
Country of residence
England
Occupation
Computer Systems Executive

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 March 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
None

WICKS, Andrew Charles Hengist

Correspondence address
14 North Parade, Leeds, West Yorkshire, LS16 5AY
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 April 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Business Manager