BIT SYSTEMS LIMITED

Company number 02936365

12 officers / 10 resignations

HANNAH, Paul George

• Correspondence address: 2 Falfield Close, Lisvane, Cardiff, CF14 0GB
• Role (Active): Secretary
• Appointed on: 1 July 1996
• Nationality: British
• Occupation: Company Secretary

MORGAN, Gavin

• Correspondence address: 16 Cornpoppy Avenue, Monmouth, Monmouthshire, NP25 5SD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 April 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MELTON, Fiona Melissa Frances

• Correspondence address: 24 Snowden Road, Ely, Cardiff, CF5 4PR
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 1 July 1996
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1994
• Resigned on: 10 June 1994

BLUNDEN, Alexander

• Correspondence address: The Maltings Limited, East Tyndall Street, Cardiff, Cardiff, United Kingdom, CF25 5EZ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 7 April 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GOWER, Robert Edward

• Correspondence address: 65 Millfield Park, Magor, Newport, NP6 3LL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 1996
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Company Director

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 1996
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MARPLES, Thomas Nicholas Richard, Dr

• Correspondence address: Poppins, Llysworney, Cowbridge, South Glamorgan, CF71 7NQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 June 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Nicholas Owen

• Correspondence address: Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1996
• Resigned on: 17 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Katherine Michelle

• Correspondence address: 55 Lon Y Deri, Rhiwbina, Cardiff, United Kingdom, CF14 6JP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 February 2018
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Business Solutions

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1994
• Resigned on: 10 June 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1994
• Resigned on: 10 June 1994