CHECKIT (UK) LIMITED

Company number 02910686

21 officers / 19 resignations

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: British
• Occupation: Finance Manager

LAIDLAW, Alastair Gillray

• Correspondence address: Flat 4,, 21, Adelaide Road, Surbiton, Surrey, United Kingdom, KT6 4TA
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMER, Joanne Catherine

• Correspondence address: 13 Hatherop Road, Hampton, Middlesex, TW12 2RG
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 September 2009
• Nationality: British

KYTE, Michael Anthony

• Correspondence address: Scotland Farm, Rudge, Frome, Somerset, BA11 2QG
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 30 October 2003
• Nationality: British

LAIDLAW, Alastair

• Correspondence address: 9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Accountant

PAULINE, Alistair David

• Correspondence address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director

SOUTHWORTH, Ian Robert

• Correspondence address: 25 Crowsport, Hamble, Southampton, Hampshire, SO31 4HF
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Lee Robert

• Correspondence address: 2 Caeffatri Close, Bridgend, Glamorgan, Uk, CF31 1LZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 20 December 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

BYRNE, Paul

• Correspondence address: 1 Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 May 2009
• Resigned on: 1 September 2009
• Nationality: Irish
• Occupation: Managing Director

CHRISTIANSEN, Gordon Peter

• Correspondence address: Meadow View 39 Long Reach, West Horsley, Leatherhead, Surrey, KT24 6LZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 October 2003
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODENOUGH, Ian

• Correspondence address: Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, United Kingdom, RH13 9AZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 November 2003
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

KYTE, David John, Dr

• Correspondence address: 42 Hillview Crescent, Guildford, Surrey, GU2 6BQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 March 1994
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYTE, Michael Anthony

• Correspondence address: Scotland Farm, Rudge, Frome, Somerset, BA11 2QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 January 1996
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAULINE, Alistair David

• Correspondence address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 October 2003
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PINNELL, Gene

• Correspondence address: 14 Brunel Close, Westbury, Wiltshire, BA13 3TZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2000
• Resigned on: 30 October 2003
• Nationality: Other
• Occupation: Operations Director

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

SOUTHWORTH, Ian Robert

• Correspondence address: 25 Crowsport, Hamble, Southampton, Hampshire, SO31 4HF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 March 1994
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPRATT, Darren

• Correspondence address: Brook Cottage, 8 The Goggs, Watlington, Oxfordshire, OX49 5JX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2004
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994