CLAYBROOK COMPUTING LIMITED

Company number 01287205

35 officers / 32 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 16 September 2020

UK Limited Company What's this?

• Registration number: 05533248

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Duncan Stuart

• Correspondence address: Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Legal Adviser

BURGER, Richard John

• Correspondence address: 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 6 April 1994
• Nationality: British

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 8 July 2005
• Nationality: British

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 16 September 2020

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

TREGANOWAN, Richard William

• Correspondence address: 56 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 15 February 2000
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 18 August 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BARKER, Ronald Ernest

• Correspondence address: 136 Canterbury Road, Herne Bay, Kent, CT6 5RX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 21 December 1992
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

BELGROVE, Anthony Richard

• Correspondence address: Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 6 April 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Director Information

BINGHAM, Paul Brian

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 October 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURGER, Richard John

• Correspondence address: 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 21 December 1992
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director Of Companies

FISHMAN, Alan Seymour

• Correspondence address: 13 Beechwood Avenue, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 December 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Actuary

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 April 1994
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 March 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, James

• Correspondence address: Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 May 1994
• Resigned on: 31 March 2001
• Nationality: Irish
• Occupation: Director

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

MAWHINNEY, David Dunbar

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 October 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NELSON, Ian David

• Correspondence address: 54 Winterbourne Road, Solihull, West Midlands, B91 1LX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 1995
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Computer Analyst

PAYTON, Michael Brian

• Correspondence address: 3 Stone House Gardens, Caterham, Surrey, CR3 6AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2002
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDZITIS, Susan Brigitta

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TILLSON, David

• Correspondence address: Blackwood, Old Road Buckland, Betchworth, Surrey, RH3 7DU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 21 December 1992
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director Of Companies

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2015
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 April 1994
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director

WILLIAMS, Richard Mark

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Alan John

• Correspondence address: Manston 61 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 21 December 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Actuary