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SD DECISIONS LIMITED

Company number SC045704

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Officers: 35 officers / 31 resignations

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Secretary
Appointed on
17 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, WD17 4NU
Role
Director
Date of birth
August 1965
Appointed on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
Role
Director
Date of birth
September 1963
Appointed on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
Role
Director
Appointed on
28 May 2004

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
15 September 2006
Nationality
British

BAINS, Gurbinder

Correspondence address
36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
Other

BICHEMO, Tracey Lynne

Correspondence address
Flat E 9 Longridge Road, London, SW5 9SB
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
1 June 1994
Nationality
British

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1999
Nationality
British

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
24 April 2009
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
31 August 1993
Resigned on
29 September 1995
Nationality
British

WALDEN, Alan Derek

Correspondence address
17 Braggs Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2ER
Role Resigned
Secretary
Appointed before
31 July 1989
Resigned on
30 June 1993
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

BEAR, John Peter

Correspondence address
1 Longwater Circle, Norwell, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed before
1 June 1992
Resigned on
31 December 1992
Nationality
American
Occupation
Director

BIRD, John Francis

Correspondence address
8a Dell Close, Harpenden, Hertfordshire, AL5 4HP
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 August 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

CHEESEWRIGHT, James

Correspondence address
Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 February 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Graham Barrie

Correspondence address
School House, Cockernhoe, Luton, Bedfordshire, LU2 8PY
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 July 1989
Resigned on
30 June 1993
Nationality
British
Occupation
Director

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 2005
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

GORDON, George Michael Winston

Correspondence address
5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
Role Resigned
Director
Date of birth
May 1937
Appointed on
6 November 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Director

GORDON, George Michael Winston

Correspondence address
5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 July 1989
Resigned on
25 March 1991
Nationality
British
Occupation
Director

GRAHAM, George Malcolm Roger

Correspondence address
Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
Role Resigned
Director
Date of birth
May 1939
Appointed before
31 July 1989
Resigned on
1 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 April 1995
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUINCHARD, Philippe Albert

Correspondence address
37 Rue Des Longs Pres, Boulogne, France, 92100
Role Resigned
Director
Date of birth
May 1958
Appointed before
1 June 1990
Resigned on
30 June 1993
Nationality
French
Occupation
Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 February 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 May 2002
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARVIS, John Edwin

Correspondence address
Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
May 1943
Appointed on
25 March 1991
Resigned on
13 November 1992
Nationality
British

OLDERSHAW, Peter Alan

Correspondence address
Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 August 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Group Commercial Director

PESKO, Charles Anton

Correspondence address
366 Moraine Street, Marshfield, Ma, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed before
31 July 1989
Resigned on
30 August 1991
Nationality
American
Occupation
Director

PYNE, Anthony Edwin

Correspondence address
1 Brook End, Eversholt, Milton Keynes, MK17 9DT
Role Resigned
Director
Date of birth
October 1940
Appointed before
31 July 1989
Resigned on
1 June 1991
Nationality
British
Occupation
Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 April 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WALDEN, Alan Derek

Correspondence address
17 Braggs Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2ER
Role Resigned
Director
Date of birth
April 1941
Appointed before
31 July 1989
Resigned on
30 June 1993
Nationality
British
Occupation
Director

WEAVER, John Joseph, Doctor

Correspondence address
76 Western Avenue, Woodley, Reading, Berkshire, RG5 3BH
Role Resigned
Director
Date of birth
February 1947
Appointed before
31 July 1989
Resigned on
28 March 1991
Nationality
British
Occupation
Consultant

WHISKIN, Robin Stuart

Correspondence address
42 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF
Role Resigned
Director
Date of birth
July 1937
Appointed before
31 July 1989
Resigned on
4 August 1989
Nationality
British
Occupation
Director

WHITTY, Brian Howard

Correspondence address
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 August 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Chartered Accountant