RAMESYS (UK) LIMITED

Company number 03251720

25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 26 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 26 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6541516

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Finance Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Director

COTTRELL, Paul Alan

• Correspondence address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Group Financial Controller

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Secretary
• Appointed on: 24 December 2007
• Resigned on: 10 November 2009
• Nationality: British

HART, Darren

• Correspondence address: 9 Siskin Close, Mickleover, Derby, Derbyshire, DE3 0UL
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 December 2007
• Nationality: British
• Occupation: Director

MARKS, Leslie Irwin

• Correspondence address: Gables Farm Strelley Lane, Strelley, Nottingham, Notts, NG8 6PF
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 13 January 2000
• Nationality: Canadian
• Occupation: General Manager

MCINTYRE, David

• Correspondence address: 65 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 26 March 2010

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 20 December 1996

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 January 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Finance Director

BRADLEY, Michael John

• Correspondence address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 January 2000
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Group Managing Director

CHAMBERS, Mark Richard

• Correspondence address: 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 December 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 January 2000
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

DONOGHUE, William

• Correspondence address: 22 Ennismore Gardens, Knightsbridge, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 December 2005
• Resigned on: 30 September 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael

• Correspondence address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 September 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, Leslie Irwin

• Correspondence address: Gables Farm Strelley Lane, Strelley, Nottingham, Notts, NG8 6PF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 December 1996
• Resigned on: 13 January 2000
• Nationality: Canadian
• Occupation: General Manager

MATTHEW, Gordon John

• Correspondence address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 December 2001
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTYRE, David Stephen

• Correspondence address: 65 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 March 2010
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, David

• Correspondence address: Monks Way Hagg Nook Wood, Newstead Abbey Park, Nottingham, Notts, NG15 3GD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 1996
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Managing Director

SMITH, Peter John

• Correspondence address: 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 December 1996
• Resigned on: 13 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2000
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 20 December 1996