ON LINE SYSTEMS (MAINTENANCE) LIMITED

Company number 03492773

15 officers / 11 resignations

BAILEY, Rhys Nicholas Harry

• Correspondence address: Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

FRIEND, Charlene Emma

• Correspondence address: Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALFORD, Matthew James

• Correspondence address: Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RISHBETH, Victoria Claire

• Correspondence address: Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

NEWSTEAD, David

• Correspondence address: Betheden 6 Houghton Road, Carlisle, Cumbria, CA3 0LA
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 14 January 2016
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 30 January 1998

FRETWELL, Jane

• Correspondence address: Innovation House, Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England, CA3 0EH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 September 2020
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Ralph

• Correspondence address: Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 September 2020
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Christopher David

• Correspondence address: Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 September 2020
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXEY, Barry

• Correspondence address: 18 The Willows, Durdar, Carlisle, Cumbria, CA2 4UP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 January 1998
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MORTON, Greg

• Correspondence address: Longburn Farm, Wheyrigg, Abbeytown, Wigton, Cumbria, United Kingdom, CA7 4TJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 January 2016
• Resigned on: 7 July 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

NEWSTEAD, David

• Correspondence address: Betheden 6 Houghton Road, Carlisle, Cumbria, CA3 0LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 January 1998
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWSTEAD, Jennifer

• Correspondence address: Westmoor House Unit 8 Westmoor, Road, Kingstown Industrial Est, Carlisle, CA3 0HD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2012
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 30 January 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 30 January 1998