HUTCHISON COMMUNICATION SYSTEMS LIMITED

Company number 03462357

19 officers / 17 resignations

DUGGAN, Ian Joseph

• Correspondence address: 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 31 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SPERRING, Nigel

• Correspondence address: 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HUTCHISON, Alan Michael

• Correspondence address: 42 Meadow Road, Berkhamsted, Hertfordshire, HP4 1EB
• Role (Resigned): Secretary
• Appointed on: 8 November 1997
• Resigned on: 30 November 1999
• Nationality: South African
• Occupation: Communication Systems

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Chartered Accountant

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 17 May 2010
• Nationality: British

O'KEEFFE, Patrick Anthony

• Correspondence address: 7 Peacocks Close, Berkhamsted, Hertfordshire, HP4 1TH
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 9 September 2005
• Nationality: Irish
• Occupation: Manager

WELCH, Peter Duncan

• Correspondence address: 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 30 April 2024

WILLIAMS, Philip

• Correspondence address: Field House, Uttoxeter Old Road, Derby, Derbyshire, United Kingdom, DE1 1NH
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 11 July 2016
• Nationality: British

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1997
• Resigned on: 8 November 1997

BURRIDGE, Peter Louis

• Correspondence address: Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 September 2005
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUNTLETT, Ian John

• Correspondence address: 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 April 2020
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHISON, Alan Michael

• Correspondence address: 42 Meadow Road, Berkhamsted, Hertfordshire, HP4 1EB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 November 1997
• Resigned on: 15 August 2008
• Nationality: South African
• Occupation: Communication Systems

MIDDLEMAS, Paul

• Correspondence address: Holst House, 10 The Terrace Barnes, London, SW13 0NP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 September 2005
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NORFIELD, Michael Stewart

• Correspondence address: 27 Highfield Road, Malvern, Worcestershire, England, WR14 1HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 November 2010
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'KEEFFE, Patrick Anthony

• Correspondence address: 7 Peacocks Close, Berkhamsted, Hertfordshire, HP4 1TH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 1999
• Resigned on: 1 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2006
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Stephen Peter

• Correspondence address: 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 2012
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELCH, Peter Duncan, Mr.

• Correspondence address: 102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 July 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Philip Edward

• Correspondence address: Three Chimneys, Clatterway, Bonsall, Derbyshire, DE4 2AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 April 2007
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant