COMMATECH HOLDINGS LIMITED

Company number 05040530

13 officers / 8 resignations

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role: Secretary
• Appointed on: 6 April 2004

ISAAC, Nicholas Charles Robert

• Correspondence address: Rivermead House, Aston Cantlow, Henley-In-Arden, B95 6JP
• Role: Director
• Date of birth: March 1961
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Kenneth William

• Correspondence address: 18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
• Role: Director
• Date of birth: November 1955
• Appointed on: 1 November 2006
• Nationality: British
• Occupation: Finance

TAYLOR, John Kenneth

• Correspondence address: 24 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
• Role: Director
• Date of birth: August 1964
• Appointed on: 6 April 2004
• Nationality: British
• Occupation: Director

WHATELEY, John Grahame

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role: Director
• Date of birth: June 1943
• Appointed on: 6 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 6 April 2004

BAKER, Graham Aubrey

• Correspondence address: 11 Rough Hill Drive, Rowley Regis, West Midlands, B65 8LS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

BOSWELL, William Martin

• Correspondence address: 36 Tymecrosse Gardens, Market Harborough, Leicestershire, LE16 7US
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CAREY, Charles Edward

• Correspondence address: Flat 17, 70 Mariner Avenue, Edgbaston Birmingham, West Midlands, B16 9EQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

FARRELL, Raymond John

• Correspondence address: 5 Woodmans Lane, Chelsyn Hay, Great Wyrley, Wallsall, WS6 7ET
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

TEMPLE, David John

• Correspondence address: 11 Brinklow Road, Binley, Coventry, Warwickshire, CV3 2DS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 April 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

TURNER, Robert John

• Correspondence address: 58 Clive Road, Pattingham, Shropshire, WV6 7DT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 August 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 6 April 2004