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IDEAL TECHNOLOGY SERVICES LTD

Company number 03440102

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Officers: 28 officers / 26 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role
Secretary
Appointed on
22 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

CALLAGHAN, Stephen James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
December 1960
Appointed on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKEMORE, Wilfred John

Correspondence address
19 Lower Sutherland Street, Swinton, Manchester, Lancashire, M27 0NF
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
22 March 2002
Nationality
British
Occupation
Company Secretary

COUTTS, Cheryl Jane

Correspondence address
6 Esmond Road, Chiswick, London, W4 1JQ
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
19 July 2006
Nationality
British

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Secretary
Appointed on
24 February 2004
Resigned on
2 August 2004
Nationality
British

HEMMING, Vivienne Ruth

Correspondence address
25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
24 February 2004
Nationality
British
Occupation
Chartered Secretary

HUMPHREY, Christopher John

Correspondence address
Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
5 November 2004
Nationality
British

RICHARDSON, John David

Correspondence address
27 High Street, Burnham, Slough, Berks, SL1 7JD
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
9 September 2013
Nationality
British

SADLER, John Michael

Correspondence address
14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
31 October 2008
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
22 December 2014
Nationality
Usa

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
26 September 1997
Resigned on
29 September 1997

ADAMS, Russell

Correspondence address
6 Bleasefell Chase, Boothstown, Manchester, M28 1UZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2001
Resigned on
28 February 2006
Nationality
British
Occupation
Director

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
22 December 2014
Nationality
American
Country of residence
United States
Occupation
Director

BASS, Neil Anthony

Correspondence address
31 Archery Fields, Odiham, Hampshire, RG29 1AE
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 September 2002
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

BLAKEMORE, Wayne John

Correspondence address
73 Drywood Avenue, Worsley, Manchester, M28 2QA
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 September 1997
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

BODHA, James Sanjay

Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 March 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Director

COLL, Andrew

Correspondence address
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 December 2014
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GIBSON, John Leonard

Correspondence address
Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 July 2002
Resigned on
17 February 2004
Nationality
British
Occupation
Director

HUNT, Simon Anthony

Correspondence address
Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 March 2002
Resigned on
3 September 2002
Nationality
British
Occupation
Director Chartered Accoutant

MCCANN, James

Correspondence address
32 Carter Close, Windsor, Berkshire, SL4 3QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 June 2003
Resigned on
1 July 2007
Nationality
British
Occupation
Chartered Management Accountan

MEADEN, David John

Correspondence address
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 December 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NOBLE, Ian Michael

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 December 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Scott

Correspondence address
4 Calder View, Barrowford, Nelson, Lancashire, BB9 6AQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2000
Resigned on
20 April 2007
Nationality
British
Country of residence
Canada
Occupation
Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 October 2008
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 October 2008
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAIT, Ian

Correspondence address
Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 March 2002
Resigned on
9 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYRRELL, Simon Robert Edgar

Correspondence address
Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 March 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
26 September 1997
Resigned on
29 September 1997