CONCORD INTEGRATED SERVICES LIMITED

Company number 02527788

30 officers / 28 resignations

BENISON, Elizabeth Michelle

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HILL, Peter James

• Correspondence address: 8 Faulkner Close, Stourbridge, West Midlands, DY8 1AP
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 24 February 1997
• Nationality: British

LYONS, Malcolm Denis

• Correspondence address: 87 Neville Road, Shirley, Solihull, West Midlands, B90 2QX
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 14 July 2002
• Nationality: British

RICHARDSON, Peter James

• Correspondence address: Meadow End, Holy Cross Lane, Belbroughton, West Midlands, DY9 9SH
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

WILLIAMS, Andrew

• Correspondence address: 79 The Crescent, Walsall, WS1 2DA
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 28 February 1997
• Nationality: British

AHMED, Jahangeer

• Correspondence address: 25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 April 2002
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKNALL, David

• Correspondence address: 10 Long Pack, Sundorne Meadows, Shrewsbury, Shropshire, SY1 4UD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 March 1997
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Engineer

DANIELS, David

• Correspondence address: Myrtle Cottage 188 Walmley Road, Sutton Coldfield, West Midlands, B76 2PY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Sales Director

FENNER, Keith Edward

• Correspondence address: 21 Carlton Drive, Priorslee, Telford, Salop, TF2 9SH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 March 1997
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GETHIN, Corinne

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 April 2002
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 May 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCDERMOTT, Thomas Asicus

• Correspondence address: Carmel 69 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 March 1997
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Director

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 April 2002
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PEARSON, Alan

• Correspondence address: 435 Sutton Road, Walsall, West Midlands, WS5 3AS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 3 August 1992
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Managing Director

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

RAMSDEN, Brian

• Correspondence address: Eastham Grange, Eastham, Tenbury Wells, Worcestershire, WR15 8NP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 28 February 1997
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Director

RICHARDSON, Peter James

• Correspondence address: Meadow End, Holy Cross Lane, Belbroughton, West Midlands, DY9 9SH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 February 1997
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TAYLOR, Robert

• Correspondence address: 351 Heath Road South, Northfield, Birmingham, West Midlands, B31 2BJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 March 1997
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Company Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo