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APPLIED DYNAMIC SYSTEMS LIMITED

Company number 02938580

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Officers: 17 officers / 14 resignations

THOMPSON, Katherine Jane

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role
Secretary
Appointed on
11 January 2013

JOHNSON, Nicholas Seymour

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, TF7 4QL
Role
Director
Date of birth
February 1970
Appointed on
20 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

RENNIE, Christopher Michael George

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, TF7 4QL
Role
Director
Date of birth
October 1963
Appointed on
28 August 2015
Nationality
British
Country of residence
England
Occupation
General Manager Services

GIBBONS, Geoffrey David

Correspondence address
Regent House, 123 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Secretary
Appointed on
11 June 1999
Resigned on
11 January 2013
Nationality
British
Occupation
Solicitor

STACEY, Glynis Irene

Correspondence address
21 Marshall Close, Farnborough, Hampshire, GU14 8RY
Role Resigned
Secretary
Appointed on
14 June 1994
Resigned on
11 June 1999
Nationality
British
Occupation
Administrator

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 June 1994
Resigned on
14 June 1994

BILLETT, James Geoffrey

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, TF7 4QL
Role Resigned
Director
Date of birth
August 1977
Appointed on
28 August 2015
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

GROVES, Anthony John

Correspondence address
Dorthonion Pyrford Road, Pyrford, Woking, Surrey, GU22 8UF
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 April 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

JONES, Robin Alan

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 January 2013
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

KHAYAT, Thair

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 January 2013
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

PLANT, Simon Matthew

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 January 2013
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PUGH, Andrea

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 January 2013
Resigned on
28 August 2015
Nationality
British
Country of residence
Wales
Occupation
Director

RICHARDS, Duncan Paul

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
May 1981
Appointed on
11 January 2013
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Alan David

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 June 1994
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Katherine Jane

Correspondence address
The Calibration House, Halesfield 7, Telford, Shropshire, England, TF7 4QL
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 January 2013
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, George Philip

Correspondence address
Woodlea, Wood Lane Up Nately, Hook, Hampshire, RG27 9PZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 December 1995
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 June 1994
Resigned on
14 June 1994