CONCATENO UK LIMITED

Company number 02822149

34 officers / 32 resignations

BREARE, Nicholas Anthony

• Correspondence address: 21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
• Role: Director
• Date of birth: December 1972
• Appointed on: 5 June 2015
• Nationality: British
• Country of residence: England
• 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

COULING, Geoffrey John

• Correspondence address: Derwent House, Cranfield Technology Park, Cranfield Bedford, Bedfordshire, 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, England, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 17 June 2010

HAND, Philip Joseph

• Correspondence address: 48 Alma Road, Windsor, Berkshire, SL4 3HA
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

NIXON, Rowena

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 29 October 2009
• Nationality: British

WRIGHT, Katharine Hannah

• Correspondence address: 38 St Bernards Road, Oxford, Oxfordshire, OX2 6EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 6 July 1993

ASHCROFT, John Railton

• Correspondence address: Sweethills House Priory Park, Nun Monkton, York, YO26 8ET
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 May 2001
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Consultant

BALDWIN, Dene

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 January 1995
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BEATO, Paolo

• Correspondence address: 21 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: 4 October 2007
• Resigned on: 24 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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: 4 October 2007
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDHOUSE, Ian William

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 May 2013
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAND, Christopher William, Dr

• Correspondence address: OX14
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 July 1993
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Chief Executive

HAND, Philip Joseph

• Correspondence address: 48 Alma Road, Windsor, Berkshire, SL4 3HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 July 1993
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Chief Operating Officer

HAYCOCK, Christopher Thomas

• Correspondence address: 1 Lambourne Orchard, Holt Heath, Worcester, WR6 6SZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 1998
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Medical Diagnostics

JAMES, Neil Edward

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, 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

MACKEN, Ross Gwynfor

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, 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 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, 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

NOAR, Stephen John

• Correspondence address: Marsh Court, Stockbridge, Hampshire, SO20 6JB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 May 2004
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

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: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Brian Mansel, Sir

• Correspondence address: Middlemarch, 20 Mornish Road Branksome Park, Poole, BH13 7BZ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 November 2000
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Chairman

TARPEY, Christopher James

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 July 2012
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOZZI, Keith

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 October 2007
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, Anthony John

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WALLNER, Edgar

• Correspondence address: Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 25 May 2001
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Christopher David

• Correspondence address: West River, Winterbrook, Wallingford, Oxfordshire, OX10 9EA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 August 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

WELCH, Peter Geoffrey

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Katharine Hannah

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 July 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YATES, Chris Henry Francis

• Correspondence address: Beech House, Long Ridge Lane, Upper Poppleton, York, YO26 6HB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 December 2005
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOOR, Brian Bernard

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Finance And Cfo

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 6 July 1993

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 6 July 1993