BASILICA COMPUTING LIMITED

Company number 02624451

31 officers / 28 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 17 August 2007

HENDRICKS, Mark Jonathan

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Richard James

• Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADDAFORD, Elizabeth Jane

• Correspondence address: Old Farm Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JF
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Systems Consultant

MULLINER, Allan Peter

• Correspondence address: 2 Pyket Way, Weston Favell, Northampton, Northamptonshire, NN3 3JU
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 17 August 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1991
• Resigned on: 21 August 1991

BRAND, Stephen Albert John

• Correspondence address: 9 Spencer Close, Brookmans, Billericay, Essex, CM12 0GF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director

BROWN, Alan

• Correspondence address: Barnside House Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ
• Role (Resigned): Director
• Appointed on: 18 July 1996
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Sales

CHATT, Martin

• Correspondence address: Ridges, Hightown Green Rattlesden, Bury St Edmunds, Suffolk, IP30 0SZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 August 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2012
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

DOUGLAS, Andrew Grant

• Correspondence address: Elmhora, Upnor, Rochester, Kent, ME2 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 1998
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAPER, Robin Alexander

• Correspondence address: 51 Dallington Road, Northampton, Northamptonshire, NN5 7BW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 April 1997
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUXBURY, Stephen

• Correspondence address: 4 Poppylands, Bicester, Oxfordshire, OX26 3ZP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 March 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: It Services

GEORGE, James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 April 2008
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Accountant

GORRINGE, Nicholas

• Correspondence address: 1 Letchworth Business Centre, Avenue One, Letchworth, Hertfordshire, SG6 2HB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 July 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

HOULT, Andrew James

• Correspondence address: The Old Mill, Hollygate Road, Ridlington, Rutland, LE15 9AR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 May 1995
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Salesman

KENNY, Julian

• Correspondence address: 35 The Haydens, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 July 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEIGH, Christopher Martin

• Correspondence address: 18 The Uplands, Harpenden, Hertfordshire, AL5 2PQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 March 1994
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MADDAFORD, Elizabeth Jane

• Correspondence address: Old Farm Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 June 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

MATTEY, Colin

• Correspondence address: 6 Fairways, Penton, Birkenhead, Merseyside, CH42 8JZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 August 2007
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

MATTEY, Colin

• Correspondence address: 6 Fairways, Penton, Birkenhead, Merseyside, CH42 8JZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 August 2007
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

MCAULAY, Alan

• Correspondence address: Sorauren Old Gartmore Road, Drymen, Glasgow, G63 0DP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 August 1997
• Resigned on: 23 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

MULLINER, Allan Peter

• Correspondence address: 1 Letchworth Business Centre, Avenue One, Letchworth, Hertfordshire, SG6 2HB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 1995
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OKEEFE, Patrick Mark

• Correspondence address: 13 Daisy Bank Drive, Sandbach, Cheshire, CW11 4JR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 August 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

ROBERTS, Paul Timothy

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 August 2007
• Resigned on: 4 May 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2012
• Resigned on: 1 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARROW, Richard John

• Correspondence address: 38 Hampden Road, Hitchin, Hertfordshire, SG4 0LD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Sales

VASSILIADES, Steven

• Correspondence address: Middleton Hall, Gorebridge, Midlothian, EH23 4RD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 August 1991
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

WADSWORTH, David Jeffrey

• Correspondence address: 47 Merthyr Terrace, Barnes, London, SW13 8DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 November 1996
• Resigned on: 14 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILTSHIRE, Nicholas

• Correspondence address: Sun Cottage 6 Sun Street, Potton, Sandy, Bedfordshire, SG19 2LR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 March 2003
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Enterprise Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1991
• Resigned on: 21 August 1991