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Peter Michael BERTRAM

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Total number of appointments 84

Date of birth
May 1954

TIMEWEAVE WASHOSP LIMITED (01662440)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

MICROSKILL (SERVICES) LIMITED (00983571)

Company status
Dissolved
Correspondence address
Lacon House, 84 Theobalds Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DATAWEST COMPUTER SERVICES LIMITED (01371282)

Company status
Dissolved
Correspondence address
Lacon House, 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

TIMEWEAVE LIMITED (00957155)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
26 April 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TIMEWEAVE RETAIL LIMITED (04018756)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

TELECTRONICS SYSTEMS LIMITED (03019029)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

SYMTEC UK LTD (03943499)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

INFRARED INTEGRATED SYSTEMS LIMITED (03186364)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
26 June 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Chairman

ANITE LIMITED (01798114)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
8 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

LIQUICO O2O LIMITED (04083206)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
29 June 2004
Resigned on
24 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ADTRAN EUROPE LIMITED (05320461)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
5 July 2007
Nationality
British
Occupation
Director

ACIS HOLDINGS LIMITED (05414060)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
3 March 2006
Resigned on
9 November 2006
Nationality
British
Country of residence
England
Occupation
Director

ADTRAN EUROPE LIMITED (05320461)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
17 March 2006
Resigned on
25 August 2006
Nationality
British
Country of residence
England
Occupation
Director

TIETOENATOR ATTENTIV SYSTEMS LIMITED (02891007)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
27 May 2005
Nationality
British
Country of residence
England
Occupation
Director

AZLAN LIMITED (01987453)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
20 August 1997
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

QUADRANGLE TECHNICAL SERVICES LIMITED (02554243)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
20 August 1997
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MANEBOARD LIMITED (02554241)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
20 August 1997
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HORIZON TECHNICAL SERVICES (UK) LIMITED (02957181)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
28 June 2002
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

AZLAN EUROPEAN FINANCE LIMITED (04294906)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
1 October 2001
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MANAGED TRAINING SERVICES LIMITED (02872234)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
28 June 2002
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

AZLAN OVERSEAS HOLDINGS LIMITED (03356444)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
15 May 1997
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TD SYNNEX SUPPLY CHAIN SERVICES LIMITED (04625566)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

AZLAN GROUP LIMITED (02767939)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Appointed on
28 April 1997
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MANEBOARD LIMITED (02554241)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
30 January 2001
Nationality
British

QUADRANGLE TECHNICAL SERVICES LIMITED (02554243)

Company status
Dissolved
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
30 January 2001
Nationality
British

AZLAN LIMITED (01987453)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
5 March 1998
Nationality
British

AZLAN GROUP LIMITED (02767939)

Company status
Active
Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
5 March 1998
Nationality
British

CHESHIRE ALARM SERVICES LIMITED (01455593)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
28 April 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director

AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED (01529871)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
28 April 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director

SECURITY CENTRES (U.K.) HOLDINGS LIMITED (01725133)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
28 April 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director

SECURITY CENTRES INVESTMENTS LIMITED (01566240)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
28 April 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director

SECURITAG INTERNATIONAL LIMITED (01112273)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
28 April 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director

AUTOMATED SECURITY (PROPERTIES) LTD (00894721)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
15 May 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director

MODERN AUTOMATIC ALARMS LIMITED (01248466)

Company status
Dissolved
Correspondence address
Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
Role Resigned
Director
Appointed on
28 April 1995
Resigned on
30 November 1996
Nationality
British
Occupation
Director