365 IT SUBCO NO.1 LIMITED

Company number 04366702

17 officers / 13 resignations

MB SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
• Role: Secretary
• Appointed on: 11 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 4813248

ALLAN, Keith Andrew

• Correspondence address: 16 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
• Role: Director
• Date of birth: June 1952
• Appointed on: 20 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BROWN, Richard William

• Correspondence address: 24a Alma Road, Windsor, Berkshire, SL4 3HL
• Role: Director
• Date of birth: January 1968
• Appointed on: 20 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOWELLS, Peter Hugh

• Correspondence address: Centurion House, 11 Romans Field,, Silchester, Berkshire, RG7 2QH
• Role: Director
• Date of birth: August 1953
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 20 December 2010

HEARN, David Gareth

• Correspondence address: Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Chartered Accountant

ORCHARD, Clive

• Correspondence address: 2 Birchtree Cottages, Kings Road Silchester, Reading, Berkshire, United Kingdom, RG7 2NT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Operations Director

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 22 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 August 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEARN, David Gareth

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 April 2009
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEAN, Peter

• Correspondence address: Steventon Manor, Steventon, Hampshire, RG25 3BE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 April 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORCHARD, Clive

• Correspondence address: 47 Jubilee Close, Pamber Heath, Tadley, Hampshire, RG26 3HP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 March 2002
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Operations Director

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

STEVENS, Terrence

• Correspondence address: 17 Elliott Rise, North Ascot, Berkshire, SL5 8NN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 March 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Development Director

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 5 February 2002
• Resigned on: 22 March 2002

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002