CONCISE LIMITED

Company number 03487386

14 officers / 11 resignations

DIVKOVIC, Stefica

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCEWAN, Desmond William James

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNES, Simon Peter

• Correspondence address: 57 Coleherne Court, Old Brompton Road, London, SW5 0EF
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 1 November 2017
• Nationality: British
• Occupation: Audio Visual Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 7 January 1998

CUNNINGHAM, Skylar

• Correspondence address: 5100 N. River Road, Suite 300, Schiller Park, Illinois, United States, 60176
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2017
• Resigned on: 8 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOULDING, Martin

• Correspondence address: Broadstone, The Avenue, Bushey, Hertfordshire, WD23 2LL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULDING, Martin

• Correspondence address: 25 Linden Avenue, London, NW10 5RE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Audio Visual Director

LISTER, Mark

• Correspondence address: 8 Sunbury Lane, London, SW11 3NP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2006
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNES, Simon Peter

• Correspondence address: 57 Coleherne Court, Old Brompton Road, London, SW5 0EF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 January 1998
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Audio Visual Director

MCILWAIN, Joseph Michael

• Correspondence address: 5100 N. River Road, Suite 300, Schiller Park, Illinois, United States, 60176
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2017
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'BRIEN, Philip Johnstone

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 January 1998
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Audio Visual Director

RUDGE, Nicholas Owen

• Correspondence address: 242-243, Gresham Road, Slough, England, SL1 4PH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 April 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 7 January 1998