CONFIGURE LIMITED

Company number 04624858

18 officers / 16 resignations

BLACK, Samuel Colin

• Correspondence address: Youell House, Hill Top, Coventry, West Midlands, CV1 5AB
• Role: Secretary
• Appointed on: 28 October 2010
• Nationality: British

DRIVER, James Edward Stewart

• Correspondence address: Christmas Cottage, Abbots Morton, Worcestershire, WR7 4NA
• Role: Director
• Date of birth: April 1972
• Appointed on: 28 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DRIVER, David William

• Correspondence address: Flat 18, 20-21 Wetherby Gardens, London, Uk, SW5 0JP
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 28 October 2010
• Nationality: British
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2002
• Resigned on: 28 March 2003

ALLEN, Keith Cyril

• Correspondence address: 360 Broadwater Crescent, Stevenage, Hertfordshire, SG2 8HA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASHRAF, Amsaid

• Correspondence address: 38 Main Street, Birmingham, B11 1RU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 March 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director

ASTON, Stuart Graham

• Correspondence address: 18 Wentworth Road, Stourbridge, West Midlands, DY8 4SD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 November 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BLACK, Samuel Colin

• Correspondence address: Sykes House, Queen Street, Halford, Shipston-On-Stour, Warwickshire, United Kingdom, CV36 5BT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 November 2008
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAINES, John Michael

• Correspondence address: 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 November 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRIVER, David William

• Correspondence address: Flat 18, 20-21 Wetherby Gardens, London, Uk, SW5 0JP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 March 2003
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDLEY, Timothy

• Correspondence address: 33 Teign, Hockley, Tamworth, Staffordshire, B77 5QP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 March 2003
• Resigned on: 19 November 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

EAGLETON, Richard Giles

• Correspondence address: 50 Red Square, London, N16 9AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 November 2005
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Marketing

KEMPSON, Alan Trevor

• Correspondence address: 45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 October 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

MALCOLM, Michael

• Correspondence address: 2 Caterham Drive, Kingswinford, DY6 8NH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 March 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director

MAYER, Charles

• Correspondence address: 17 Pentney Road, Balham, London, SW12 0NZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Marketing

O'CONNOR, Brian Damian

• Correspondence address: Thie Ny Strooan, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 November 2005
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Company Director

WARD, Lawrence

• Correspondence address: 5 Elm Croft, Little Paxton, St Neots, Cambridgeshire, PE19 6QP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 October 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2002
• Resigned on: 28 March 2003