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CAG TECHNOLOGY HOLDINGS LIMITED

Company number 05036736

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Officers: 17 officers / 16 resignations

SLATTER, Mark Deryk William

Correspondence address
42 Copperfield Street, London, SE1 0DY
Role
Director
Date of birth
January 1962
Appointed on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Director

COLLOFF, Lyn

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
24 December 2010
Resigned on
5 April 2012

COLLOFF, Lyn Carol

Correspondence address
4 Redwood Drive, Ferndown, Dorset, BH22 9UH
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
17 September 2010
Nationality
British

CORBEN, Darcy John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
17 September 2010
Resigned on
24 December 2010

DOUGLAS, John David

Correspondence address
61 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
30 September 2008
Nationality
British

EVANS, Eleanor Bronwen

Correspondence address
1 Speldhurst Road, London, W4 1BX
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Chief Legal Officer

SLATTER, Patricia

Correspondence address
Buckingham Court, 78 Buckingham Gate, London, SW1P 6PE
Role Resigned
Secretary
Appointed on
7 December 2007
Resigned on
6 August 2008
Nationality
British

TUCKER, Warren Gordon

Correspondence address
Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
5 April 2008
Resigned on
11 August 2008
Nationality
British
Occupation
Director

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
7 December 2007

BUCKLAND, John Milford

Correspondence address
Brook Edge Binstead Road, Ryde, Isle Of Wight, PO33 3NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 February 2004
Resigned on
9 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLAGHAN, Stephen James

Correspondence address
Sheephouse Barn, Hendred Vineyard, Reading Road, East Hendred, Wantage, Oxfordshire, England, OX12 8HR
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 January 2009
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Director

JEWELL, Christopher Adrian

Correspondence address
Torvista, Heathfield Road, Sands, High Wycombe, Buckinghamshire, United Kingdom, HP12 4DG
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 April 2008
Resigned on
17 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONG, Paul David

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 December 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Director

MCCARTER, Paul

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 September 2010
Resigned on
24 December 2010
Nationality
British
Country of residence
England
Occupation
General Manager

SLATTER, Mark Deryk William

Correspondence address
1 Hay Hill, London, W1X 7LF
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 February 2004
Resigned on
6 August 2008
Nationality
British
Occupation
Company Director

TUCKER, Warren Gordon

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 December 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYSON, John Richard

Correspondence address
Rutlands, Compton Street Compton, Winchester, Hampshire, SO21 2AS
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 April 2008
Resigned on
24 December 2010
Nationality
British
Country of residence
England
Occupation
Director