365 IT SUBCO NO.2 LIMITED

Company number 02776263

14 officers / 11 resignations

MB SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
• Role: Secretary
• Appointed on: 11 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 4813248

ALEJOS, Eduardo

• Correspondence address: Napoleon House, Riseley Business Park, Basingstoke Road, Riseley, Reading, England, RG7 1NW
• Role: Director
• Date of birth: July 1966
• Appointed on: 23 December 1992
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Computer Engineer

HOWELLS, Peter Hugh

• Correspondence address: Centurion House, 11 Romans Field, Silchester, Reading, Uk, England, RG7 2QH
• Role: Director
• Date of birth: August 1953
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 20 December 2010

HEARN, David Gareth

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Alan George

• Correspondence address: 2 Whitehead Close, Lychpit, Basingstoke, Hampshire, RG24 8SG
• Role (Resigned): Secretary
• Appointed on: 20 June 1998
• Resigned on: 15 December 2000
• Nationality: British

TURNER, Linda Elizabeth

• Correspondence address: 2 Whitehead Close, Lychpit, Basingstoke, Hampshire, RG24 8SG
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Secretary

TURNER, Linda Elizabeth

• Correspondence address: 2 Whitehead Close, Lychpit, Basingstoke, Hampshire, RG24 8SG
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 20 June 1998
• Nationality: British

MB SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 7 April 2008

SEYMOUR MACINTYRE LIMITED

• Correspondence address: 51 Quarry Street, Guildford, Surrey, GU1 3UA
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 23 December 1992

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 August 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEARN, David Gareth

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2008
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEAN, Peter

• Correspondence address: Steventon Manor, Steventon, Hampshire, RG25 3BE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 December 2007
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Alan George

• Correspondence address: 2 Whitehead Close, Lychpit, Basingstoke, Hampshire, RG24 8SG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 December 1992
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Consultant Engineer