DISENCO LIMITED

Company number 04648583

18 officers / 16 resignations

DALE, Alan James

• Correspondence address: 180 Warminster Road, Sheffield, South Yorkshire, United Kingdom, S8 8PQ
• Role: Director
• Date of birth: December 1950
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LONGPRE, Gerard Brian

• Correspondence address: College Green Farm, Parbrook, East Pennard, Shepton Mallet, Somerset, BA4 6SA
• Role: Director
• Date of birth: February 1949
• Appointed on: 3 July 2004
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Lawyer

ALLEN, Giles Derek

• Correspondence address: 4 Phoenix Square, Pewsey, Wiltshire, SN9 5DN
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 3 July 2004
• Nationality: British
• Occupation: Chartered Accountant

MEARNS, Colin

• Correspondence address: 59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Philip Henry, Dr

• Correspondence address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
• Role (Resigned): Secretary
• Appointed on: 3 July 2004
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003

AMBLER, Simon William Saville

• Correspondence address: 7 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 September 2006
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRETVIN, Gunnar

• Correspondence address: Aasav 22, Oslo, No - 0362, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 May 2004
• Resigned on: 30 April 2008
• Nationality: Norwegian
• Occupation: Economist

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 2005
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, Christopher Michael

• Correspondence address: Wixoe Mill, Wixoe, Sudbury, Suffolk, CU10 8UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 July 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Management

HUGHES, Mary Lorraine, Dr

• Correspondence address: 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2005
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Management

JOHNSON, Philip Mark

• Correspondence address: Beechview, 102 Kidmore Road Caversham Heights, Reading, Berkshire, RG4 7NB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 January 2003
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: Gb
• Occupation: Engineer

LEWIS, Miles Vincent

• Correspondence address: 959a Fulham Road, London, SW6 5HY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2004
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEARNS, Colin

• Correspondence address: 59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 February 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Chartered Accountant

PORTEOUS, Dundas Thomas

• Correspondence address: 15a Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 July 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Director

SMITH, Philip Henry, Dr

• Correspondence address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 July 2004
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UTTLEY, John Richard

• Correspondence address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 June 2005
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003