COMARK LIMITED

Company number 02929930

32 officers / 28 resignations

MACPHERSON, Grant

• Correspondence address: C/o Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role: Secretary
• Appointed on: 9 January 2015

MACPHERSON, Grant

• Correspondence address: Derek Stone/tony Helsby, 52 Hurricane Way, Norwich, NR6 6JB
• Role: Director
• Date of birth: June 1968
• Appointed on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief International Counsel

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILCOCK, Ian Christopher, Dr

• Correspondence address: Derek Stone/tony Helsby, 52 Hurricane Way, Norwich, England, NR6 6JB
• Role: Director
• Date of birth: February 1967
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CLARKSON, Peter David

• Correspondence address: 3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 9 December 1998
• Nationality: British

HELSBY, Anthony Francis

• Correspondence address: 52 Hurricane Way, Norwich, England, NR6 6JB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 17 September 2012

NESBITT, Joan Elizabeth

• Correspondence address: 4 Gall Close, Abingdon, Oxfordshire, OX14 3XY
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Secretary

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 24 November 2006
• Nationality: United Kingdom
• Occupation: Finance Director

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 16 May 2005
• Nationality: United Kingdom
• Occupation: Finance Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Secretary
• Appointed on: 9 June 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Commercial Director

SPEEK, Petrus Johannes Maria

• Correspondence address: Faurestraat 39, Bergen Op Zoom, 4611dg, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 31 August 2007
• Nationality: Dutch
• Occupation: Cfo

STONE, Derek Charles

• Correspondence address: C/O Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 12 November 2014

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 26 October 2010
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1994
• Resigned on: 9 June 1994

BYE, George Ian

• Correspondence address: 22 Strathmore Avenue, Hitchin, Hertfordshire, SG5 1SN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 October 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

FEARN, Nigel Charles

• Correspondence address: 17 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 February 1999
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELLEWELL, John Stuart

• Correspondence address: Tressidy 8 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 March 1995
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Company Director

HIGGINSON, John Louis

• Correspondence address: South Lodge 62 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 February 1995
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Company Director

JOHNSON, Martin Kenneth

• Correspondence address: 64 Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 2000
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Finance Director

O'CALLAGHAN, Joseph

• Correspondence address: 6 Emery Place, St Neots, Huntingdon, Cambridgeshire, PE19 1LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 August 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 October 1997
• Resigned on: 24 November 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Commercial Director

RATHBORNE, Kenneth Charles

• Correspondence address: 3 Queens Acre, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 24 June 1994
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Company Director

ROLLER, Michael Roy David

• Correspondence address: 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 1998
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Director

SPEEK, Petrus Johannes Maria

• Correspondence address: Faurestraat 39, Bergen Op Zoom, 4611dg, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 November 2006
• Resigned on: 31 August 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

STANDLEY, Allen Frederick

• Correspondence address: Gable Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2JX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 February 1999
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Chief Executive

STONE, Derek Charles

• Correspondence address: C/O Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 September 2012
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief International Counsel

WHITE, Michael Edwin

• Correspondence address: 26 Highland Road, Boxford, Massachussetts, America, 01921
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 1995
• Resigned on: 5 February 1999
• Nationality: American
• Occupation: Director

WILLIAMS, Richard David

• Correspondence address: Oaklands, Chapel Brampton, Northampton, Northamptonshire, NN6 8AW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 June 1994
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Managing Director

WILSON, Bruce Peter

• Correspondence address: Old Pump House High Street, Castle Camps, Cambridge, Cambridgeshire, CB1 6SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 March 1995
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Company Director

ZARNO, John Dane Anthony

• Correspondence address: Wilderness Edge, The Green, Hilton, Cambridgeshire, PE28 9NB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 February 1997
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1994
• Resigned on: 9 June 1994