CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

31 officers / 29 resignations

BARKER, Adrian John

• Correspondence address: Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUBRAMANIUM, Gopala

• Correspondence address: Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2020
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

ALEXANDER, Katherine

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 18 February 2014
• Nationality: British

HALPIN, Clement Douglas

• Correspondence address: 75 Lynwood Road, Ealing, London, W5 1JG
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 8 October 1999
• Nationality: Irish

HORNE, Ralph James

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Secretary
• Appointed on: 18 February 2014
• Resigned on: 5 August 2016

PATEL, Rinku

• Correspondence address: 611 Mitcham Road, Croydon, Surrey, CR0 3AF
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 28 February 2007
• Nationality: British

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 27 October 2004

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 11 October 2018
• Resigned on: 26 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06307550

M M & S (2540) LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 20 September 1999

BORST, Michel Alfonsus Petrus

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 August 2016
• Resigned on: 22 June 2018
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Service

BRADY, Thomas

• Correspondence address: 24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

BROWNE JR, Richard Phillip

• Correspondence address: Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 July 2019
• Resigned on: 31 May 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: Director

CAMERON, William

• Correspondence address: 356 Lytton Blvd, Toronto, Ontario, Canada, M5N 1R8
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 8 October 1999
• Resigned on: 30 April 2007
• Nationality: Canadian
• Occupation: Executive

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 September 1999
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DALLAS, John Scott

• Correspondence address: The Grange, Zouches Farm, Dunstable Road, Caddington, Bedfordshire, LU1 4AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GORE, Brian

• Correspondence address: 1479 Devon Road, Oakville, Ontario, Canada, L6J 2M6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 October 1999
• Resigned on: 22 November 2006
• Nationality: Canadian
• Occupation: Executive

HENDERSON, Greg

• Correspondence address: Rr Appartment 3, 5622 Cedar Springs Road, Campbellville, Lop-1bo Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 February 2005
• Resigned on: 30 April 2007
• Nationality: Canadian
• Occupation: Business Executive

HORNE, Ralph James

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2011
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LITTLE, Peter Christopher

• Correspondence address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2007
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MOND, Emanuel

• Correspondence address: 5 Neville Drive, London, N2 0QS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2007
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Joseph Leslie

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 November 2011
• Resigned on: 5 August 2016
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

O'FLAHERTY, Michelle

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 October 2018
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, Allan

• Correspondence address: Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 July 2019
• Resigned on: 31 May 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SHARMA, Kiran

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2019
• Resigned on: 10 June 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SIMPSON, Daniel

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 November 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGH, Inder Jeet, Mr.

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 22 June 2018
• Resigned on: 26 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

SUBRAMANIUM, Gopala, Mr.

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 August 2016
• Resigned on: 22 June 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Service

VARDEY, Giles Edwin

• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 September 1999
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WILLIAMS, Joseph Kean

• Correspondence address: Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 31 March 1999
• Resigned on: 20 September 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 31 March 1999
• Resigned on: 20 September 1999