CONCATENO SOUTH LIMITED

Company number 02055216

43 officers / 41 resignations

BREARE, Nicholas

• Correspondence address: 21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
• Role: Director
• Date of birth: November 1972
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWE, Kenneth James

• Correspondence address: 21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
• Role: Director
• Date of birth: March 1977
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AHLIN, Engpheen Foong Pen

• Correspondence address: 28 Erskine Road, Walthamstow, London, E17 6RY
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 31 July 1999
• Nationality: Mauritian
• Occupation: Ac

BOTY, Paul Albert Benvenuto

• Correspondence address: 98 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 30 January 1998
• Nationality: British

COULING, Geoffrey John

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedforshire, United Kingdom, MK43 0AZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 31 January 2014

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 17 June 2010
• Nationality: British

LATTANZIO, David A

• Correspondence address: 4600 Beach Street, Halthom City, Texas 76137, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 25 March 2002
• Nationality: American
• Occupation: Finance Officer

LAWLER, Jenny Hong Guat

• Correspondence address: 92 Bream Close, Heron Wharf, London, N17 9DG
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 10 December 1998
• Nationality: Malaysian
• Occupation: Accountant

LOWENSTEIN, John Gerald

• Correspondence address: 1 Priory Terrace, London, NW6 4DH
• Role (Resigned): Secretary
• Appointed before: 26 November 1991
• Resigned on: 5 July 1994
• Nationality: British

MCGUIRE, Shaun James

• Correspondence address: 39 Studley Court, Jamestown Way, London, E14 2DA
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 30 April 2007
• Nationality: British

NIXON, Rowena

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 31 October 2009
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 May 2008

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 17 May 2002

BEATO, Paolo

• Correspondence address: 2 Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2018
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Information Technology

BEGLEY, Fiona

• Correspondence address: 10 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 March 2000
• Resigned on: 24 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOUGH, Richard Stanley

• Correspondence address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 July 2002
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DEMUTH, Walter Gustav

• Correspondence address: 1 Windyridge Close, Wimbledon, London, SW19 5HB
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 26 November 1991
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Company Director

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 January 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOGERSON, Robert Stanley

• Correspondence address: 13445 Sycamore Drive, Morgan Hill, California, United States, 95037
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 January 1994
• Resigned on: 5 April 1998
• Nationality: American
• Occupation: Company Director

HALLIGAN, Joseph

• Correspondence address: 4600 Beach Street, Halthom City, Texas 76137, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 June 1996
• Resigned on: 25 March 2002
• Nationality: American
• Occupation: Execuitve

IRWIN, Richard

• Correspondence address: 95 Grumman Hill Road, Wilton, Connecticut 06897, United States
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 16 November 1992
• Resigned on: 19 June 1996
• Nationality: Usa
• Occupation: Company Executive

JAMES, Neil Edward

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 January 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KRAUSE, Patricia

• Correspondence address: 1232 Wilson Street, Palo Alto, Santa Clara California, America 94301
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 June 1996
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Accountant

LATTANZIO, David A

• Correspondence address: 4600 Beach Street, Halthom City, Texas 76137, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 June 1996
• Resigned on: 25 March 2002
• Nationality: American
• Occupation: Finance Officer

LISON, Elizabeth Mary

• Correspondence address: 802 Devoto Street, Mountain View, California, Usa, 94041
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 April 1998
• Resigned on: 29 July 2001
• Nationality: British
• Occupation: Vp Business Development

LOWENSTEIN, John Gerald

• Correspondence address: 1 Priory Terrace, London, NW6 4DH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 26 November 1991
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Managing Director

MACKEN, Ross Gwynfor

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MACNAUGHTON, Robert Ian

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 November 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORRIS, Steven John

• Correspondence address: 10 Alfriston Road, London, SW11 6NN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 May 2003
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Affairs Consultant

PATTEN, Keith

• Correspondence address: 15 Wedderburn Road, Flat 2 Hampstead, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 August 1994
• Resigned on: 31 March 1996
• Nationality: American
• Occupation: Manager

PITHER, Martyn Robert

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 June 2010
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POPELY, Kevin John

• Correspondence address: Whisperings, Cross Lanes, Chalfont St Peter, Buckinghamshire, SL90LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 26 November 1991
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Sales Director

RAYNER, Stephen Anthony

• Correspondence address: 31 Southampton Row, London, WC1 B5NA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 26 November 1991
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Solicitor

REID, David Herbert

• Correspondence address: 1 Summerdyne The Anthonys, Woking, Surrey, GU21 4YL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 June 1996
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Manager

RUSH, Kevin Charles, Dr

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 June 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

• 1
• 2

Next