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1SPATIAL TECHNOLOGIES LIMITED

Company number 04463846

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Officers: 15 officers / 10 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
First Floor, 40, Dukes Place, London, United Kingdom, EC3A 7NH
Role
Secretary
Appointed on
16 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
55 Baker Street, London, England, W1U 7EU
Role
Secretary
Appointed on
22 February 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1190758

HANKE, Marcus Nigel

Correspondence address
Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
Role
Director
Date of birth
February 1971
Appointed on
21 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MILVERTON, Claire

Correspondence address
Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
Role
Director
Date of birth
May 1974
Appointed on
21 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Paul James, Dr

Correspondence address
91 Hurst Park Avenue, Cambridge, Cambs, United Kingdom, CB4 2AB
Role
Director
Date of birth
February 1967
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

BULLOCK, Peter Charles

Correspondence address
38 Victoria Drive, Houghton Conquest, Bedford, Bedfordshire, MK45 3LY
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
22 February 2012
Nationality
British
Occupation
Director

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
9 June 2006
Resigned on
19 June 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

TREASUREGUARD LTD

Correspondence address
3rd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
6 June 2006

BULLOCK, Peter Charles

Correspondence address
38 Victoria Drive, Houghton Conquest, Bedford, Bedfordshire, MK45 3LY
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 June 2008
Resigned on
26 June 2012
Nationality
British
Country of residence
England
Occupation
Director

MORRISON, Ian Stuart, Dr

Correspondence address
1/25 Highlander Street, Torquay, Victoria 3228, Australia
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 June 2002
Resigned on
19 June 2008
Nationality
Australian
Occupation
It Consultant

PROUD, Richard

Correspondence address
Sherwood, 40 Seymour Road, Headley Down, Hampshire, GU35 8JX
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 June 2002
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

SANDERSON, Michael Stephen, Dr

Correspondence address
Garden Cottage, Shipston Road, Upper Tysoe, Warwickshire, England, CV35 0TR
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 June 2008
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SNAPE, Nicholas John

Correspondence address
42 Longchamp Drive, Ely, Cambridgeshire, United Kingdom, CB7 4QS
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 June 2008
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Matthew

Correspondence address
Orchard Barn, Colworth, Chichester, West Sussex, PO20 2DS
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 March 2003
Resigned on
20 April 2005
Nationality
British
Occupation
Technical Director