CSL DUALCOM GROUP LIMITED

Company number 06864737

21 officers / 18 resignations

BANKS, Simon James

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALE, Edward Christopher Fairfax

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Thomas William Elliott

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6NZ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBLE, David

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, Uk, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 2 January 2018
• Nationality: British

HEALE, Edward

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2018
• Resigned on: 15 October 2018

WHITTEN, Celia Linda

• Correspondence address: Brackdene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 23 December 2011
• Nationality: British

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 2 April 2009

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

BELL, Rupert Thomas Ingress

• Correspondence address: 13 Battersea Church Road, London, SW11 3LY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BREW, Alistair Jeremy

• Correspondence address: 16 Stott Close, Wandsworth, London, United Kingdom, SW18 2TG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 March 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DAVE, Paraag

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, Uk, UB9 6NZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 23 December 2011
• Resigned on: 12 August 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOBLE, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 March 2011
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAURE, Didier Joseph Andre

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGERALD, Christopher John

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 October 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLETT, Philip Stevenson

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 March 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGIVERON, Adam Thomas

• Correspondence address: The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2009
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICOL, Stuart

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 April 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTER, Mark

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, Uk, UB9 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2011
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

SMITH, Ross Stephen

• Correspondence address: 60 Grey Towers Drive, Nunthorpe, Teeside, United Kingdom, TS7 0LT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 March 2011
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VINSON, Jane Elizabeth

• Correspondence address: 29 Elder Avenue, London, United Kingdom, N8 8PS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2011
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 31 March 2009