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CUESIM LIMITED

Company number 03513912

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Officers: 36 officers / 33 resignations

FIELD, James Stephen

Correspondence address
Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
Role Active
Secretary
Appointed on
11 August 2022

CASHIN, Heather Anne

Correspondence address
Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
Role Active
Director
Date of birth
August 1980
Appointed on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

FIELD, James Stephen

Correspondence address
Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
Role Active
Director
Date of birth
October 1975
Appointed on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

BOARDMAN, Lynton David

Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
14 January 2011
Nationality
British

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Secretary
Appointed on
14 January 2011
Resigned on
11 August 2022
Nationality
British

THODY, Elizabeth

Correspondence address
Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
14 October 2002
Nationality
British
Occupation
Company Secretary

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Secretary
Appointed on
17 February 1998
Resigned on
13 February 2002

ADCOCK, Miles John, Dr

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 April 2013
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

ANDERSON, David Alexander, Doctor

Correspondence address
14 Napier Gardens, Guildford, Surrey, GU1 2PG
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 February 2002
Resigned on
7 November 2003
Nationality
British
Occupation
Company Director

BEVAN, Neil Richard

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 October 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Performance Director

BIRKETT, Peter Ronald

Correspondence address
64 Salisbury Road, Farnborough, Hampshire, GU14 7AG
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 February 2002
Resigned on
25 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BUTCHER, Mark Raymond

Correspondence address
14 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 February 2002
Resigned on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

CARVER, Mary Kathleen

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 December 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPPARD, Robert William, Dr

Correspondence address
2 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 May 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DANBURY, Richard

Correspondence address
Bramble Cottage, Rectory Lane, Compton Martin, Bristol, BS40 6JP
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 February 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Engineer

FIELD, James Stephen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
October 1975
Appointed on
21 November 2012
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GARROD, Michael James Baring

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
June 1980
Appointed on
27 January 2017
Resigned on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Programme Director

GILLBE, Ivor Stephen

Correspondence address
Greensleeves Bridge Road, Leigh Woods, Bristol, Avon, BS8 3PE
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 February 1998
Resigned on
13 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Steven William

Correspondence address
3 Mead Way, Harrold, Bedford, Bedfordshire, MK43 7DP
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 October 2007
Resigned on
6 October 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

JENKINS, Peter John

Correspondence address
Barn Owl Cottage, Daisy Green Great Ashfield, Bury St. Edmunds, Suffolk, IP31 3HX
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 April 2004
Resigned on
25 May 2006
Nationality
British
Country of residence
England
Occupation
Exec Vice President

KNIGHT, Andre Peter

Correspondence address
22 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 May 2001
Resigned on
20 May 2002
Nationality
British
Occupation
Marketing Director

LING, Christopher Adam

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 April 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

MAYCROFT, Hassina

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 November 2012
Resigned on
12 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 January 2017
Resigned on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

O'CONNOR, Michael Victor

Correspondence address
22 Elmbridge Drive, Shirley, Solihull, West Midlands, England, B90 4YP
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 October 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

RAZDAN, Sanjay

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 December 2011
Resigned on
1 April 2013
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

READ, Paul Robert

Correspondence address
3 Kingfisher Close, Wheathampstead, St. Albans, Hertfordshire, AL4 8JJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 June 2002
Resigned on
27 September 2006
Nationality
British
Occupation
Simultation

REED, Allyson Patricia Catherine, Dr

Correspondence address
The Gate House, Upton, Oxon, OX11 9HD
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 May 2002
Resigned on
14 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

REID, Ian Paul

Correspondence address
201 London Road, Holybourne, Alton, Hampshire, GU34 4EY
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 April 2005
Resigned on
25 May 2006
Nationality
British
Country of residence
England
Occupation
General Manager

ROBINSON, Kathryn Margaret

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 December 2010
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

SALKELD, Thomas Neville Walton

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 April 2010
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAH, Bimal

Correspondence address
262 Sandridge Road, St. Albans, Hertfordshire, United Kingdom, AL1 4AJ
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 May 2006
Resigned on
8 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TIZZARD, Sandra Gillian Anne

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 October 2019
Resigned on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Christopher John

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 January 2017
Resigned on
11 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

WALL, Anthony John

Correspondence address
Two & A Half, Faringdon Road, Southmoor, Abingdon, Oxon E, OX13 5BH
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 November 2008
Resigned on
12 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director