Advanced company searchLink opens in new window

D2ISYSTEMS LIMITED

Company number 05765812

Filter officers

Filter officers

Officers: 11 officers / 7 resignations

BLAIN, Matthew Patrick

Correspondence address
41-43, Basement, Hamilton Square, Birkenhead, Merseyside, England, CH41 5BP
Role Active
Secretary
Appointed on
1 July 2011

BLAIN, Matthew Patrick

Correspondence address
41-43, Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP
Role Active
Director
Date of birth
May 1978
Appointed on
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLERKE, James

Correspondence address
41 - 43 Hamilton Square, Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5BP
Role Active
Director
Date of birth
November 1974
Appointed on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations & Delivery Director

SIMPSON, Phillip Andrew

Correspondence address
6 Constantine Avenue, Heswall, Wirral, CH60 5SU
Role Active
Director
Date of birth
June 1973
Appointed on
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRELLY, Neil William James

Correspondence address
5 Long Acres, Greasby, Wirral, Merseyside, CH49 2SP
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
25 May 2011
Nationality
British

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
3 April 2006
Resigned on
20 April 2006

ARVONIO, Cheri Sophia

Correspondence address
55 Wolsey Close, Worcester Park, Surrey, KT4 7EF
Role Resigned
Director
Date of birth
May 1978
Appointed on
3 April 2006
Resigned on
1 November 2006
Nationality
British
Occupation
Director

GREETHAM, Keith Paul

Correspondence address
41-43, Basement, Hamilton Square, Birkenhead, Merseyside, England, CH41 5BP
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 January 2014
Resigned on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, Darren

Correspondence address
41-43, Basement, Hamilton Square, Birkenhead, Merseyside, England, CH41 5BP
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 January 2014
Resigned on
30 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WILSON, Matthew James

Correspondence address
41-43, Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP
Role Resigned
Director
Date of birth
January 1985
Appointed on
21 June 2018
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

WRIGGLESWORTH, Claire

Correspondence address
41-43, Basement, Hamilton Square, Birkenhead, Merseyside, England, CH41 5BP
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 January 2014
Resigned on
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director