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THE COMMTECH GROUP LIMITED

Company number 03331461

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Officers: 25 officers / 21 resignations

AUCHTERLOUNIE, Paul Joseph

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Secretary
Appointed on
15 April 2015

AUCHTERLOUNIE, Paul Joseph

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
November 1973
Appointed on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'SHEA, John

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role
Director
Date of birth
August 1961
Appointed on
29 September 2016
Nationality
Irish
Country of residence
England
Occupation
Group Legal Director

RONALD, Ivan Edward

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role
Director
Date of birth
November 1972
Appointed on
22 September 2016
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BOWER, Joanne Carol

Correspondence address
4 Riland Road, Sutton Coldfield, Birmingham, West Midlands, B75 7AT
Role Resigned
Secretary
Appointed on
6 April 2003
Resigned on
16 January 2004
Nationality
British
Occupation
Solicitor

BRITNELL, Andrew Nicholas

Correspondence address
Coldharbour Farm Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JX
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
15 April 2003
Nationality
British
Occupation
Company Director

JARMAN, Karen

Correspondence address
Woodside Spring Avenue, Thwaites Brow, Keighley, West Yorkshire, BD21 4TA
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
21 November 2005
Nationality
British
Occupation
Accountant

LELLIOTT, Paul

Correspondence address
28 The Boulevard, Worthing, West Sussex, BN13 1LB
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

READING, David Richard

Correspondence address
Ta Hydronics Ltd, Unit 3, Nimbus Park, Porz Avenue, Dunstable, Beds, United Kingdom, LU5 5WZ
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
15 April 2015

TUTT, Jeremy Edward

Correspondence address
82 Middle Village, Haywards Heath, West Sussex, United Kingdom, RH16 4GH
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
30 November 2010
Nationality
British
Occupation
Accountant

FORBES SECRETARIES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Secretary
Appointed on
11 March 1997
Resigned on
1 May 1997

ANDERSON, Gunilla Anna Marie

Correspondence address
3 Tvarasgatan, Goteborg, Se-417 28, Sweden
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 February 2008
Resigned on
30 August 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

BORGVALL, Per Olle Hakan

Correspondence address
Hjortgatan 8, Herrljunga, Se 52431, Sweden
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 February 2003
Resigned on
30 April 2004
Nationality
Swedish
Occupation
Director

BRITNELL, Andrew Nicholas

Correspondence address
Coldharbour Farm Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JX
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 1997
Resigned on
7 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Roger

Correspondence address
Mayfield Cottage, 21 Tadorne Road, Tadworth, Surrey, KT20 5TD
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 May 1997
Resigned on
6 February 2009
Nationality
British
Occupation
Company Director

DZIMITROWICZ, David John

Correspondence address
Ta Hydronics Ltd, Unit 3, Nimbus Park, Porz Avenue, Dunstable, Beds, United Kingdom, LU5 5WZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 August 2012
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKINS, Stephen John

Correspondence address
11 Longmead, Fleet, Hampshire, GU52 7TR
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 November 2004
Resigned on
21 October 2010
Nationality
British
Country of residence
England
Occupation
Manager

JOHANSSON, Nils Olof

Correspondence address
Jutegatan 25, Bramhult, Se-507 34, Sweden
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 February 2003
Resigned on
19 February 2008
Nationality
Swedish
Occupation
Director

LELLIOTT, Paul

Correspondence address
28 The Boulevard, Worthing, West Sussex, BN13 1LB
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 November 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

READING, David Richard

Correspondence address
Ta Hydronics Ltd, Unit 3, Nimbus Park, Porz Avenue, Dunstable, Beds, United Kingdom, LU5 5WZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 October 2010
Resigned on
15 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SEPULVEDA, Andres

Correspondence address
Calderon De La Barca 34, Las Rozas, Madrid 28230, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 February 2003
Resigned on
28 January 2005
Nationality
Spanish
Occupation
Director

SJOBLOM, Stig Johan

Correspondence address
Woodlands, Woodland Way, Kingswood, Surrey, KT20 6NU
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 May 1997
Resigned on
23 June 2000
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

VAN DER MOLEN, Rene Jacques

Correspondence address
Palmera, Egmont Park Road, Tadworth, Surrey, KT20 7QG
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 December 1998
Resigned on
29 November 2005
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Manager

FORBES NOMINEES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Director
Appointed on
11 March 1997
Resigned on
1 May 1997

FORBES SECRETARIES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Director
Appointed on
11 March 1997
Resigned on
1 May 1997