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SALA INTEGRATED INFORMATION MANAGEMENT LIMITED

Company number 07302128

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Officers: 28 officers / 25 resignations

FUSSELL, Christopher

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Secretary
Appointed on
20 March 2023

BAKER, Daniel John

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
May 1979
Appointed on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Charles Antony Lawrence

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
June 1960
Appointed on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Richard Mark Lea

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
3 December 2015

WAUDBY, Sarah

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Secretary
Appointed on
30 April 2021
Resigned on
20 March 2023

WRAGG, Alistair Charles

Correspondence address
Edm House, Village Way, Bilston, England, WV14 0UJ
Role Resigned
Secretary
Appointed on
2 October 2018
Resigned on
30 April 2021

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
9 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

BASSETT, Trevor Colin

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 December 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Business Consultant

BLIGH, Charles Edward

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 April 2021
Resigned on
6 July 2023
Nationality
British
Country of residence
England
Occupation
Director

COOK, Trevor Rex

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 December 2010
Resigned on
30 September 2011
Nationality
South African
Country of residence
Uk
Occupation
None

DAVIES, Michael Knapton

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 December 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
None

EYERMAN, James

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2017
Resigned on
2 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

FERGUSON, Cecil Jenkin

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 September 2011
Resigned on
30 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GRONAGER, Tomas

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, United Kingdom, SS3 9FL
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 December 2010
Resigned on
22 January 2013
Nationality
Danish
Country of residence
England
Occupation
None

HARRIES, Stewart John

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 December 2010
Resigned on
25 May 2011
Nationality
British
Country of residence
England
Occupation
None

HAYTER, Edward George Bazaine

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 March 2011
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
None

HAYTER, Edward George Bazaine

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 March 2011
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
None

HOPKINS, Jameson Paul

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 August 2023
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Richard Mark Lea

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 September 2011
Resigned on
3 December 2015
Nationality
British
Country of residence
England
Occupation
None

KILLICK, Michael David

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2023
Resigned on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LINDSAY, David

Correspondence address
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 October 2018
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RITCHIE, Neil James

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 April 2021
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SOUILLARD, Yann Shozo

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 December 2010
Resigned on
14 December 2012
Nationality
French-American
Country of residence
United Kingdom
Occupation
None

TAYLOR, Keith Wilhall

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 June 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TOWNEND, Nicholas Adam

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 May 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2010
Resigned on
9 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
9 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
9 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749