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CONCURRENT THINKING LIMITED

Company number 07053109

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Officers: 12 officers / 8 resignations

CHEADLE, Duncan James

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
April 1971
Appointed on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HALE, Terry Edmond

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
September 1958
Appointed on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUDGYARD, Michael, Dr

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
January 1965
Appointed on
29 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Role
Director
Appointed on
5 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6813379

THOMAS, Nadine Ann

Correspondence address
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
8 February 2011
Nationality
British

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN
Role Resigned
Secretary
Appointed on
22 October 2009
Resigned on
29 October 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3802775

HANNAFORD, Peter Sidney

Correspondence address
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 April 2011
Resigned on
24 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

HURWORTH, Aderyn

Correspondence address
44 Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 October 2009
Resigned on
29 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISS, David

Correspondence address
2 Devon Way, Birmingham, England, B31 2TS
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 May 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

RIVERS-LATHAM, Paul William

Correspondence address
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 March 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
Uk
Occupation
None

THOMAS, Nadine Ann

Correspondence address
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 October 2009
Resigned on
8 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, David Andrew

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 November 2012
Resigned on
22 September 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director