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BARRETT DIGITAL SYSTEMS LIMITED

Company number 04080456

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Officers: 13 officers / 11 resignations

HARMAN, Tim

Correspondence address
Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE
Role
Secretary
Appointed on
2 December 2016

HARMAN, Timothy Stuart

Correspondence address
Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE
Role
Director
Date of birth
July 1966
Appointed on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Director

BARTLETT, David

Correspondence address
11 Ash Grove, Holcombe Brook, Bury, Lancashire, BL8 3DZ
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
27 March 2001
Nationality
British
Occupation
Director

HICKMAN, Robert Geoffrey

Correspondence address
12 Garstone Croft, Fulwood, Preston, Lancashire, PR2 3NY
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
11 November 2004
Nationality
British

PUREWAL, Sukjinder

Correspondence address
Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
2 December 2016
Nationality
British

DCS CORPORATE SECRETARIES LIMITED

Correspondence address
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
5 July 2004

DCS CORPORATE SECRETARIES LIMITED

Correspondence address
1 Ashfield Road, Stockport, Cheshire, SK3 8UD
Role Resigned
Nominee Secretary
Appointed on
29 September 2000
Resigned on
29 September 2000

ONLINE CORPORATE SECRETARIES LIMITED

Correspondence address
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
31 January 2006

BARTLETT, David

Correspondence address
11 Ash Grove, Holcombe Brook, Bury, Lancashire, BL8 3DZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 September 2000
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Director

GARIUS, Mark

Correspondence address
Greenways, Altwood Close, Maidenhead, Berkshire, SL6 4PP
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 January 2006
Resigned on
29 June 2007
Nationality
Swiss,British
Country of residence
United Kingdom
Occupation
Businessman

HIBBERT, Steven James

Correspondence address
24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 September 2000
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Timothy

Correspondence address
4 Glentress Mews, Bolton, Lancashire, BL1 5JS
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 September 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

DCS NOMINEES LIMITED

Correspondence address
1 Ashfield Road, Stockport, Cheshire, SK3 8UD
Role Resigned
Nominee Director
Appointed on
29 September 2000
Resigned on
29 September 2000