NETALOGUE TECHNOLOGIES LIMITED

Company number 04137677

23 officers / 21 resignations

PORTER, Andrew Lawrence

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

VESTERGAARD KURUBACAK, Jakob

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 December 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

PHILLIPS, Richard Gwyn

• Correspondence address: 10 Morlais Road, Port Talbot, West Glamorgan, SA13 2AT
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Chartered Accountant

SEATON, Edward Flint

• Correspondence address: 9 & 10, Rowan House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 27 February 2020
• Resigned on: 23 April 2021

BEVAN & BUCKLAND

• Correspondence address: Russell House, Russell Street, Swansea, SA1 4HR
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 27 January 2014

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 9 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

PROFESSIONAL REGISTRARS LIMITED

• Correspondence address: Llanmaes, St. Fagans, Cardiff, South Glamorgan, CF5 6DU
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 1 January 2005

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001

BARLEY, Nicholas David

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CONDON, Richard John

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 January 2001
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORNELL, Michael John

• Correspondence address: 90 South Cascade Avenue, Suite 1200, Colorado Springs, Colorado, United States, 80903
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 December 2019
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FAY, John Francis

• Correspondence address: 9 & 10, Rowan House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 April 2021
• Resigned on: 26 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GROSVENOR, David Peter

• Correspondence address: 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 December 2019
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Geoffrey

• Correspondence address: Baglan Innovation Centre, Central Avenue, Baglan Bay, West Glamorgan, United Kingdom, SA12 7AX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 June 2007
• Resigned on: 1 March 2016
• Nationality: British
• Occupation: Non Executive Director

PHILLIPS, Alun Gruffydd

• Correspondence address: Flat 5 Dune Crest, 105-107 Banks Road Sandbanks, Poole, Dorset, BH13 7QQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 January 2001
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Richard Gwyn

• Correspondence address: 10 Morlais Road, Port Talbot, West Glamorgan, SA13 2AT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 January 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Chartered Accountant

ROBATHAN, Andrew

• Correspondence address: Baglan Innovation Centre, Central Avenue, Baglan Bay, West Glamorgan, United Kingdom, SA12 7AX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 January 2001
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Development Director

SEATON, Edward Flint

• Correspondence address: 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 2019
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEPHERD, Peter John

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 October 2011
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

WILLIAMS, Craig

• Correspondence address: Baglan Innovation Centre, Central Avenue, Baglan Bay, West Glamorgan, United Kingdom, SA12 7AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 January 2001
• Resigned on: 1 February 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

WILLIAMS, Gareth James

• Correspondence address: Great House, Treoes, Vale Of Glamorgan, CF35 5DH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 August 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Adviser

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001