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PC-POS (UK) LIMITED

Company number 04337189

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Officers: 26 officers / 23 resignations

CHANDLER, Victoria Anne

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Secretary
Appointed on
17 August 2016

ARCHER, Oliver Carl

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
August 1973
Appointed on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Mel David

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
August 1962
Appointed on
27 November 2015
Nationality
English
Country of residence
England
Occupation
Director

BARRELL, Henry James

Correspondence address
76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
28 October 2009
Nationality
British
Occupation
Company Director

CHURCH, Lisa

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Secretary
Appointed on
28 October 2009
Resigned on
22 September 2011

WARWICK-SAUNDERS, Richard Meirion

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
5 August 2016

WILLIAMS, Huw Llewelyn Francis

Correspondence address
Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
29 June 2007
Nationality
British
Occupation
Company Secretary

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
10 December 2001
Resigned on
7 May 2002

ASPLIN, Robert Alexander

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Director
Date of birth
December 1979
Appointed on
20 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

BARRELL, Henry James

Correspondence address
76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 May 2002
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BITTLESTON, Timothy Steven

Correspondence address
The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 June 2003
Resigned on
14 September 2005
Nationality
British
Occupation
Director

BOUZAC, Thierry Georges

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 March 2014
Resigned on
1 June 2015
Nationality
French
Country of residence
England
Occupation
Director

CHIDLEY, Keith

Correspondence address
25 Homefield Close, Winscombe, Avon, BS25 1JE
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 July 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Director

FULLER, Michael

Correspondence address
3 Chesterfield Mews, Chesterfield Road, Ashford, Middlesex, TW15 3PF
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 July 2002
Resigned on
8 January 2003
Nationality
British
Occupation
Director

GIBBON, David Keith Christopher

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Director

GUTTERIDGE, Grant Michael

Correspondence address
Hope House, 45 Bluehouse Lane, Oxted, Surrey, RH8 0AJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 May 2002
Resigned on
31 August 2002
Nationality
British
Occupation
Company Director

HIDALGO, Tony

Correspondence address
2390 Lyndhurst Dr, Oakville, Ontario, L6H7V7
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 September 2009
Resigned on
16 August 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LEAGE, Robert

Correspondence address
Hoo End Farm, Whitwell, Hitchin, Hertfordshire, SG4 8HJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
24 February 2003
Resigned on
18 June 2003
Nationality
British
Occupation
Director

PATTERSON, Ian James

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 October 2009
Resigned on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTERSON, Ian

Correspondence address
Bramble, 11a Dedmere Rise, Marlow Slough, Buckinghamshire, SL7 1PQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 May 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Company Director

PEPPER, Philip Roy

Correspondence address
40 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JH
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 May 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Company Director

TEE, Fiona

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 September 2011
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMOTHY, Fiona Maria

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 July 2011
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Huw Llewelyn Francis

Correspondence address
Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 December 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WRIGHT, Alan Stanley

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 June 2015
Resigned on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
10 December 2001
Resigned on
7 May 2002