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APPLIED COMMUNICATIONS INC (CIS) LIMITED

Company number 03455629

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Officers: 28 officers / 24 resignations

BYRNES, Dennis P, Mr.

Correspondence address
6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
Role
Secretary
Appointed on
3 June 2011

BEHRENS, Scott William

Correspondence address
6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
Role
Director
Date of birth
August 1971
Appointed on
28 January 2009
Nationality
American
Country of residence
United States
Occupation
Accountant

BYRNES, Dennis Patrick

Correspondence address
6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
Role
Director
Date of birth
October 1963
Appointed on
29 July 2011
Nationality
American
Country of residence
United States
Occupation
Attorney

KING, David Graham, Mr.

Correspondence address
55/57, Clarendon Road, Watford, England, WD17 1FQ
Role
Director
Date of birth
November 1966
Appointed on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LACEY, Oliver Blomfield

Correspondence address
The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
Role Resigned
Secretary
Appointed on
29 October 1997
Resigned on
19 May 2000
Nationality
British

MAHER, Dermot John

Correspondence address
14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
31 May 2001
Nationality
British

SHAH, Bijal

Correspondence address
24 Dorset Mews, Finchley, London, N3 2BN
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
24 March 2006
Nationality
British

SITZ, Victoria Helen, Ms.

Correspondence address
5502 Webster Street, Omaha, Nebraska, Usa, 68132
Role Resigned
Secretary
Appointed on
24 March 2006
Resigned on
3 June 2011
Nationality
American
Occupation
Asst General Counsel

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
28 October 1997
Resigned on
29 October 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
28 October 1997
Resigned on
29 October 1997

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
27 October 1997
Resigned on
28 October 1997

BOJE, Thomas Harold

Correspondence address
33 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
Role Resigned
Director
Date of birth
May 1950
Appointed on
29 October 1997
Resigned on
1 October 1998
Nationality
American
Occupation
Executive

CHAMBERS, Steven Robert

Correspondence address
Evermore 21 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 October 1997
Resigned on
19 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

DELAHAYE, Bernard Jean Rene

Correspondence address
28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 September 2009
Resigned on
29 July 2011
Nationality
Belgian
Country of residence
England
Occupation
Businessman

HINE, Stephen Geoffrey

Correspondence address
38 Petersham Drive, Appleton, Warrington, Cheshire, WA4 5QF
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 October 2007
Resigned on
28 January 2009
Nationality
British
Country of residence
England
Occupation
Businessman

LAUNDER, Richard Nicholas

Correspondence address
Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 July 2000
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LOTZ, James Martin

Correspondence address
26 Stott Close, Wandsworth, London, SW18 2TG
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 January 2009
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

PARR, Jon Douglas

Correspondence address
2 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 October 1998
Resigned on
26 July 2000
Nationality
American
Occupation
Executive

POTTINGER, Michael Howard

Correspondence address
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 December 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Businessman

RODRIGUEZ, Theodore F., Mr.

Correspondence address
6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 2013
Resigned on
2 October 2015
Nationality
American
Country of residence
Massachusetts/Usa
Occupation
Attorney

STOKES, Simon Paul

Correspondence address
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 December 2017
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Corporate Executive

THOMALLA, Paul, Mr.

Correspondence address
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

THOMAS, Walter Joe, Dr

Correspondence address
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 July 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Businessman

WINDLEY, Ian

Correspondence address
6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 December 2001
Resigned on
1 October 2007
Nationality
British
Occupation
Director

WRIGHT, Stephen Paul

Correspondence address
9 Edgeway, Wilmslow, Cheshire, SK9 1NH
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 October 2007
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Businessman

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
28 October 1997
Resigned on
29 October 1997

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
28 October 1997
Resigned on
29 October 1997

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
27 October 1997
Resigned on
28 October 1997