CONCATENO NORTH LIMITED

Company number 03573098

32 officers / 29 resignations

COULING, Geoffrey John

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedforshire, United Kingdom, MK43 0AZ
• Role: Secretary
• Appointed on: 17 June 2010

MACKEN, Ross Gwynfor

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role: Director
• Date of birth: April 1968
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TARPEY, Christopher James

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role: Director
• Date of birth: October 1978
• Appointed on: 24 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUNDY, Neil John

• Correspondence address: 52 Kingsley Drive, Leftwich, Northwich, Cheshire, CW9 8AZ
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 31 October 2006
• Nationality: British

COE, Julian Richard Thomas

• Correspondence address: 44 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Accountant

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 17 June 2010
• Nationality: British

NIXON, Rowena

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Company Secretary

ORME, Geoffrey Michael

• Correspondence address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 30 April 2007
• Nationality: British

TEMPLETON, Robert Ian

• Correspondence address: The Stables 27, Bollin Hill, Wilmslow, Cheshire, SK9 4AN
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Chartered Accountant

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 10 July 1998

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 May 2008

ALLEN, Kevin Michael

• Correspondence address: The Gables Sawyers Hill, Minety, Malmesbury, Wiltshire, SN16 9QL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 November 2001
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Director

BEGLEY, Fiona

• Correspondence address: 10 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2007
• Resigned on: 24 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

COE, Julian Richard Thomas

• Correspondence address: 44 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 June 2000
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 November 2001
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 January 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIFE, Ingrid Caroline

• Correspondence address: 5 Pear Tree Close, Frodsham, Cheshire, WA6 7HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 September 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD HUNTER, Paul Rex

• Correspondence address: 89 Box Lane, Wrexham, Clwyd, LL12 7RB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 July 1998
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Director

GEORGE, Dieno

• Correspondence address: 32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 November 2001
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GOLDEN, David

• Correspondence address: Brook House, Spencer Mews, Prestbury, Cheshire, SK10 4GY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 June 2000
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NISBET, Louis Joseph, Dr

• Correspondence address: Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 November 2004
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORME, Geoffrey Michael

• Correspondence address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 November 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PITHER, Martyn Robert

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 June 2010
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Jeffrey

• Correspondence address: 7 Bird Road, Lebanon Sprinds, New York, 12125, U S A
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 November 1998
• Resigned on: 25 June 2000
• Nationality: American
• Occupation: Physician

SAUNDERS, Michael Charles

• Correspondence address: Wilhelm Hamm Strasse 21, Offenburg, Germany, 77654
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 November 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

SNELSON, Christopher

• Correspondence address: 34 Sandfield Crescent, Warrington, Cheshire, WA3 5NF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 September 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLETON, Robert Ian

• Correspondence address: The Stables 27, Bollin Hill, Wilmslow, Cheshire, SK9 4AN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 July 1998
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOZZI, Keith

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 January 2007
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELCH, Peter Geoffrey

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Katharine Hannah

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 July 2010
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1998
• Resigned on: 16 July 1998

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 10 July 1998