DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Company number 02916417

20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

POTTER, Adrian Royston

• Correspondence address: 5 Links View, Cirencester, Gloucestershire, GL7 2NF
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1994
• Resigned on: 17 May 1994

ASTLE, Geoffrey Paul

• Correspondence address: 20 Star Lane, Avening, Gloucestershire, GL8 8NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

BARKER, Steven Gordon

• Correspondence address: 87 White Lion Park, Malmesbury, Wiltshire, SN16 0QR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 November 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

BOLLAND, John Michael

• Correspondence address: The Folly, Point Road, Avening, Gloucestershire, GL8 8LY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 October 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Michael John

• Correspondence address: Birchleigh, Middle Street Uplands, Stroud, Gloucestershire, GL5 1TG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 November 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 June 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MOWAT, Timothy Richard

• Correspondence address: Wychbury House Totterdown Lane, Fairford, Gloucestershire, GL7 4DF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 May 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

PALFERMAN, Christine Mary

• Correspondence address: 15 Ashley Drive, Bussage, Stroud, Gloucestershire, GL6 8BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 November 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 June 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POTTER, Adrian Royston

• Correspondence address: 5 Links View, Cirencester, Gloucestershire, GL7 2NF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 November 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

ROWELL, Jack

• Correspondence address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 21 November 1995
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1994
• Resigned on: 17 May 1994