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ADVANCE PERIPHERAL SYSTEMS LIMITED

Company number 02639251

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Officers: 12 officers / 10 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5228356

RIDLEY, Justin

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role
Director
Date of birth
August 1962
Appointed on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Donna Sara

Correspondence address
The Old Forge 19 Hook Street, Hook, Wootton Bassett, Wiltshire, SN4 8EF
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
7 February 2008
Nationality
British
Occupation
Fire And Security

FOX, Louise Sally Debra

Correspondence address
11 Lechmere Crescent, Worcester, WR2 6ED
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
20 December 2004
Nationality
British
Occupation
Company Secretary

RAJENDRA, George Rajkumar

Correspondence address
29 Higher Green, Epsom, Surrey, KT17 3BB
Role Resigned
Secretary
Appointed on
7 February 2008
Resigned on
2 December 2009
Nationality
British
Occupation
Accountant

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
20 August 1991
Resigned on
3 January 1992

FOX, Andrew David

Correspondence address
The Old Forge 19 Hook Street, Hook, Wootton Bassett, Wiltshire, SN4 8EF
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 December 2004
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fire And Security

FOX, Nigel Thomas

Correspondence address
11 Lechmere Crescent, Worcester, WR2 6ED
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 November 1993
Resigned on
20 December 2004
Nationality
British
Occupation
Fire Alarm & Security Systems

HUTCHINSON, Paul James

Correspondence address
170 Cromwell Lane, Burton Green, Coventry, CV4 8AP
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 February 2008
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAJENDRA, George Rajkumar

Correspondence address
29 Higher Green, Epsom, Surrey, KT17 3BB
Role Resigned
Director
Date of birth
November 1950
Appointed on
7 February 2008
Resigned on
2 December 2009
Nationality
British
Occupation
Accountant

ROBSON, William

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 December 2009
Resigned on
17 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
20 August 1991
Resigned on
3 January 1992