CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Company number 03072160

17 officers / 14 resignations

STODDARD, Michael

• Correspondence address: Prospect House 1, Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Secretary
• Appointed on: 27 October 2020

SPICER, David Anthony

• Correspondence address: Prospect House 1, Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Prospect House 1, Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARBURTON, Beth

• Correspondence address: 16 Weald Rise, Harrow, Weald, Middlesex, HA3 7DG
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 19 March 2012
• Nationality: British
• Occupation: Teacher

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 23 June 1995

BROWN, Phillip James Burton

• Correspondence address: 2 Manor Terrace, Brixham, Devon, TQ5 8HB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 July 2005
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULINE-DICKENS, David

• Correspondence address: 1 Green Park, Staines, Middlesex, TW18 4YJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 July 2005
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LITTLE, David William John

• Correspondence address: 11 Park Wharf, Haslam Street, Nottingham, Nottinghamshire, NG7 1FA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 26 February 1999
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NYE, John Martin, Dr.

• Correspondence address: 8 Gogarth Road, Llandudno, Gwynedd, LL30 2AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 July 2005
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: R & D Director

ROWLAND, Phillip David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 July 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 July 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARBURTON, Beth

• Correspondence address: 16 Weald Rise, Harrow, Weald, Middlesex, HA3 7DG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 1995
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WARBURTON, Marc

• Correspondence address: 16 Weald Rise, Harrow, Weald, Middlesex, HA3 7DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 1995
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Management/It Cons

WATERS, Nigel John

• Correspondence address: Holly, Lodge, 13 Grange Gardens, Farnham Common, Slough, England, SL2 3HL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2010
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WATERS, Sarah

• Correspondence address: 95 Vine Road, Stoke Poges, Buckinghamshire, SL2 4DQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 1996
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 23 June 1995