COMAX SECURE BUSINESS SERVICES LIMITED

Company number 03334433

30 officers / 26 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role: Secretary
• Appointed on: 30 November 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5615519

DUGGAN, Gillian

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: September 1958
• Appointed on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATEHOUSE, Howard Raymond

• Correspondence address: 19 Heathside Place, Epsom Downs, Surrey, KT18 5TX
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 9 February 2000
• Nationality: British

HUI, Carol

• Correspondence address: Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2005
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 4 February 2000
• Nationality: British

MICHIE, Serena Mary Ann

• Correspondence address: 29b Thurloe Square, London, SW7 2SD
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997
• Nationality: British

RIDDLE, Gordon Henry

• Correspondence address: 22 The Hurdles, Titchfield, Fareham, Hampshire, PO14 4AN
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 23 September 1997
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 September 2000
• Nationality: British

BRADDELL, John Roland Lyndhurst

• Correspondence address: 1 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 August 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Stevan

• Correspondence address: 26 Kingsway, Hayling Island, Hampshire, PO11 0LZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 August 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

EMSLEY, Robert Wilfrid

• Correspondence address: 4 Old School Orchard, Watton At Stone, Hertford, SG14 3SS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 August 1998
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 July 2006
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GATEHOUSE, Howard Raymond

• Correspondence address: 19 Heathside Place, Epsom Downs, Surrey, KT18 5TX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 September 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

HALL, Simon John

• Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 September 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Operations Services Director

HALL, Simon John

• Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Operations Services Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 March 1997
• Resigned on: 22 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LOVE, Graham Carvell

• Correspondence address: 4 Cranley Close, Guildford, Surrey, GU1 2JN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 March 1997
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Director

MICHIE, Serena Mary Ann

• Correspondence address: 29b Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Solicitor

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 July 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 February 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Engineer And Company Dir

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 July 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Engineer

RAMSDALE, Robert Wyatt

• Correspondence address: Rosemary Cottage Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Accountant

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 July 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKELEY, Guy Richard, Dr

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 May 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Managing Director

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 May 2008
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director