OAKLEAZE SYSTEMS LIMITED

Company number 03334128

10 officers / 6 resignations

SHAW, Matthew Allan

• Correspondence address: Unit 12 The Timberyard, East Moors Road, Ocean Park, Cardiff, CF24 5EE
• Role: Secretary
• Appointed on: 6 April 2006
• Nationality: British
• Occupation: Accountant

DOUGLAS, Kenneth James

• Correspondence address: Unit 12 The Timberyard, East Moors Road, Ocean Park, Cardiff, CF24 5EE
• Role: Director
• Date of birth: May 1948
• Appointed on: 15 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Matthew Allan

• Correspondence address: Unit 12 The Timberyard, East Moors Road, Ocean Park, Cardiff, CF24 5EE
• Role: Director
• Date of birth: March 1978
• Appointed on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORN, Stephen Richard

• Correspondence address: Unit 12 The Timberyard, East Moors Road, Ocean Park, Cardiff, CF24 5EE
• Role: Director
• Date of birth: March 1959
• Appointed on: 15 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Kenneth James

• Correspondence address: 6 Barkers Mead, Yate, Bristol, Avon, BS37 7LF
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Company Director

JAYNE, Terence

• Correspondence address: Diptford Court Farm, Diptford, Totnes, Devon, TQ9 7LY
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 31 December 1997
• Nationality: British

REID, Penelope Ann

• Correspondence address: 4 Woodvale Avenue, Cardiff, South Glamorgan, CF23 6SQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 6 April 2006
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1997
• Resigned on: 17 March 1997

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1997
• Resigned on: 17 March 1997

SOUTH HAMS LEGAL SERVICES LTD

• Correspondence address: Stable Cottage, Diptford, Totnes, Devon, TQ9 7LY
• Role (Resigned): Director
• Appointed on: 17 March 1997
• Resigned on: 31 December 1997