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D4T4 SOLUTIONS LIMITED

Company number 03856541

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Officers: 21 officers / 19 resignations

BRUNO, III, Guerino Luigi

Correspondence address
Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
Role Active
Director
Date of birth
January 1982
Appointed on
29 September 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

MEHTA, Ashoni Kumar

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
Role Active
Director
Date of birth
November 1965
Appointed on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DUCKETT, Malcolm

Correspondence address
Medstead Lodge Wield Road, Medstead, Alton, Hampshire, GU34 5LY
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
29 March 2011
Nationality
British
Occupation
Director

KLINGER, Paul Michael George

Correspondence address
Venture West, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6HX
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
23 January 2015

SKELTON, Graham William

Correspondence address
Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Vice President

TINLING, Michael Leigh Scott

Correspondence address
Windmill House 91-93, Windmill Road, Sunbury-Upon-Thames, Middlesex, Uk, TW16 7EF
Role Resigned
Secretary
Appointed on
23 January 2015
Resigned on
20 July 2017

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
11 October 1999
Resigned on
18 October 1999

BARKER, Jeremy Andrew Charles

Correspondence address
1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 December 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Peter Mcdougall

Correspondence address
22 Kinnear Road, Inverleith, Edinburgh, Midlothian, EH3 5PE
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 January 2000
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Telecommunications

BRINDLE, William Robert

Correspondence address
Summerfields, Brentmoor Road West End, Woking, Surrey, GU24 9NE
Role Resigned
Director
Date of birth
October 1940
Appointed on
18 October 1999
Resigned on
10 May 2007
Nationality
British
Occupation
Director

BURTON, Simon Edward

Correspondence address
Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 October 2010
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

DODKINS, James Lloyd

Correspondence address
Ilchester Cottage, Church Road, Farley, Salisbury, Wiltshire, SP5 1AH
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 January 2015
Resigned on
29 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUCKETT, Malcolm

Correspondence address
Flat 4, Maris House, Draymans Way, Alton, Hampshire, England, GU34 1FW
Role Resigned
Director
Date of birth
June 1955
Appointed on
21 December 2000
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Director

GOLDSPINK, Lincoln Mark Vaughan

Correspondence address
Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
Role Resigned
Director
Date of birth
October 1971
Appointed on
25 October 2010
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

KEAR, Peter John

Correspondence address
La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, Charente Maritime 17400, France
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 January 2015
Resigned on
31 March 2022
Nationality
British
Country of residence
France
Occupation
Director

LYTHALL, John

Correspondence address
The Wisley 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 January 2015
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHINGLES, Godfrey Stephen

Correspondence address
Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
Role Resigned
Director
Date of birth
April 1939
Appointed on
10 May 2007
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Director

SKELTON, Graham William

Correspondence address
Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 October 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

TAYLOR, Ian Colin

Correspondence address
7 Cooperage, Regents Bridge Gardens, London, SW8 1JR
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 January 2000
Resigned on
21 December 2000
Nationality
British
Occupation
Director

WARREN, Carmel Elizabeth

Correspondence address
Windmill House 91-93, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 October 2010
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
11 October 1999
Resigned on
18 October 1999