CONCORDE SOLUTIONS LTD

Company number 05465993

17 officers / 13 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role: Secretary
• Appointed on: 10 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BALDIN, Andrzej

• Correspondence address: Ivanti Uk Limited, 3 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: September 1956
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales & Marketing, International

DALY, Stephen Mitchell

• Correspondence address: Ivanti, Inc., 698 West 10000 South, South Jordan, Ut, United States, 84095
• Role: Director
• Date of birth: May 1964
• Appointed on: 10 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCBRIDE, Mark Cameron

• Correspondence address: Ivanti, Inc., 698 West 10000 South, South Jordan, Ut, United States, 84095
• Role: Director
• Date of birth: July 1961
• Appointed on: 10 April 2017
• Nationality: American
• Country of residence: Utah
• Occupation: Chief Financial Officer

BROWN, Ian Charles

• Correspondence address: 57 High Street, Bletchingley, Redhill, Surrey, RH1 4PB
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 25 March 2008
• Nationality: British

JONES, Marc Douglas

• Correspondence address: Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 10 April 2017

MERSON, Kit

• Correspondence address: Bottom Lane Cottage, Checkendon, Reading, Berkshire, RG8 0NR
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Secretary

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2005
• Resigned on: 27 May 2005

CLOCK SECRETARIAL LIMITED

• Correspondence address: Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1AA
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 30 October 2013

Registered in a European Economic Area What's this?

• Place registered: SO32 1AA
• Registration number: 05353510

BURTON, Andrew Michael

• Correspondence address: Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 October 2012
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAD, Christopher John Nicholas

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 July 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 January 2007
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERSON, Philip Martin Alexander

• Correspondence address: Bottom Lane Cottage Bottom Farm, Bottom Lane Checkendon, Reading, Berkshire, RG8 0NR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2005
• Resigned on: 10 April 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Consultant

NOELL, Charles Edwards

• Correspondence address: Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 April 2014
• Resigned on: 10 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRENDERGAST, Martin Brian

• Correspondence address: Warren Cottage, Rectory Road, Streatley, Berkshire, RG8 9QE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 January 2007
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

WILSON, David Hugh

• Correspondence address: 1st, Floor, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 May 2011
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 27 May 2005