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CARTOGRAPHICAL SURVEYS LIMITED

Company number 03645322

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Officers: 21 officers / 16 resignations

ROEBUCK, Ian

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role
Secretary
Appointed on
1 May 2012

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Secretary
Appointed on
22 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1688036

EDWARDS, Ian Brian

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role
Director
Date of birth
September 1964
Appointed on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Business Executive

PFEFFERLE, Florian

Correspondence address
Ipek International Gmbh, Gererbepark 22, Sulberg, 87477, Germany
Role
Director
Date of birth
May 1973
Appointed on
19 April 2013
Nationality
German
Country of residence
Germany
Occupation
Md

ROEBUCK, Neil David

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role
Director
Date of birth
September 1973
Appointed on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Business Executive

HORNSHAW, Martin James

Correspondence address
25 Hillside Close, Hillam, Leeds, LS25 5PB
Role Resigned
Secretary
Appointed on
23 June 2008
Resigned on
3 August 2009
Nationality
British
Occupation
Director

NEWELL, Mark William

Correspondence address
14 Windsor Oval, Wakefield, West Yorkshire, WF3 1WD
Role Resigned
Secretary
Appointed on
3 August 2009
Resigned on
19 January 2012
Nationality
British
Occupation
Accountant

SCARLETT, Neil

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
1 May 2012

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
7 October 1998
Resigned on
7 October 1998
Nationality
British

WHITFIELD, Robert Michael

Correspondence address
1 Hall Farm Cottage, Stanton Lane Potters Marston, Leicester, Leicestershire, LE9 3JR
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
23 June 2008
Nationality
British
Occupation
Surveyor

HORNSHAW, Martin James

Correspondence address
25 Hillside Close, Hillam, Leeds, LS25 5PB
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 June 2008
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Director

LEARMONTH, Stuart Laughton

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 January 2011
Resigned on
30 June 2011
Nationality
English
Country of residence
England
Occupation
Director

LEARMOUTH, Stuart Laughton

Correspondence address
Baildon House, Station Road, Baildon, Shipley, West Yorkshire, BD17 6HS
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 June 2008
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENDRICK, Stuart James

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2010
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Richard Clark

Correspondence address
Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 February 2012
Resigned on
19 April 2013
Nationality
American
Country of residence
Usa
Occupation
Group President

NEWELL, Mark

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 January 2011
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWELL, Mark William

Correspondence address
14 Windsor Oval, Wakefield, West Yorkshire, WF3 1WD
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 August 2009
Resigned on
20 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SCARLETT, Neil

Correspondence address
Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 OSE
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 January 2012
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
7 October 1998
Resigned on
7 October 1998
Nationality
British
Country of residence
United Kingdom

WATERMAN, John Barry

Correspondence address
72 St Ann Street, Salisbury, Wiltshire, SP1 2DX
Role Resigned
Director
Date of birth
July 1943
Appointed on
7 October 1998
Resigned on
23 June 2008
Nationality
British
Occupation
Surveyor

WHITFIELD, Robert Michael

Correspondence address
1 Hall Farm Cottage, Stanton Lane Potters Marston, Leicester, Leicestershire, LE9 3JR
Role Resigned
Director
Date of birth
November 1949
Appointed on
7 October 1998
Resigned on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Surveyor