CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

34 officers / 31 resignations

HORNE, Ralph James

• Correspondence address: 86-92, Regent Road, Leicester, LE1 7DD
• Role: Secretary
• Appointed on: 18 February 2014

HORNE, Ralph

• Correspondence address: 86-92, Regent Road, Leicester, LE1 7DD
• Role: Director
• Date of birth: September 1960
• Appointed on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NASH, Joseph

• Correspondence address: 86-92, Regent Road, Leicester, LE1 7DD
• Role: Director
• Date of birth: February 1965
• Appointed on: 15 February 2012
• Nationality: Australian
• Country of residence: Singapore
• Occupation: None

ALEXANDER, Katherine

• Correspondence address: 86-92, Regent Road, Leicester, LE1 7DD
• Role (Resigned): Secretary
• Appointed on: 17 October 2009
• Resigned on: 18 February 2014
• Nationality: British

BURGESS, Richard Anthony

• Correspondence address: 27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 1 July 1996
• Nationality: British

GYDE, Adrian Cornelius

• Correspondence address: 55 Upton Close, Barnwood, Gloucester, GL4 3EX
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 22 July 1994
• Nationality: British

HOLT, Henry

• Correspondence address: 7 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ
• Role (Resigned): Secretary
• Appointed before: 10 September 1991
• Resigned on: 25 September 1992
• Nationality: British

PATEL, Rinku

• Correspondence address: 611 Mitcham Road, Croydon, Surrey, CR0 3AF
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 28 February 2007
• Nationality: British

SMITH, Alan David

• Correspondence address: 13 Windrush Drive, Oadby, Leicester, LE2 4GH
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 11 March 2005
• Nationality: British

THOMPSON, Katherine

• Correspondence address: 20 Keswick Close, Leicester, Leicestershire, LE2 9GH
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 16 October 2009
• Nationality: British

BAKER, Michael Verdun

• Correspondence address: 10 Maclarens, Wickham Bishops, Witham, Essex, CM8 3XE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 August 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

BARNABY, Jayne Elizabeth

• Correspondence address: 17 The Green, Barkstone Le Vale, Nottingham, NG13 0HH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

BARRY, Kevin Michael

• Correspondence address: Elm Cottage,2 The Old Wood Yard, Wilbarston, Market Harborough, Leicestershire, LE16 8QQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 December 1999
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Director

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 1994
• Resigned on: 22 July 1994
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

BRADY, Thomas

• Correspondence address: 24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 April 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

CARTER, Graham Crispin

• Correspondence address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1997
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Director

EVERETT, John Nicholas

• Correspondence address: 6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 July 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Computer Consultant

EVERETT, John Nicholas

• Correspondence address: 6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 September 1991
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Computer Consultant

GUY, Richard John

• Correspondence address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 September 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Accountant

HOLT, Henry

• Correspondence address: 7 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 September 1991
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Stockbroker

LITTLE, Peter Christopher

• Correspondence address: 86-92, Regent Road, Leicester, LE1 7DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 October 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Peter Christopher

• Correspondence address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSARELLA, Simon Peter Anthony

• Correspondence address: 256 Farnborough Road, Clifton, Nottingham, Nottinghamshire, NG11 8JU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 May 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Development Director

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 November 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Director

MCCARTHY, James Kevin

• Correspondence address: 1 Harrison Court, Rainsford Road, Chelmsford, Essex, CM1 2UY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 September 1999
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Sales & Marketing Director

MOND, Emanuel

• Correspondence address: 86-92, Regent Road, Leicester, LE1 7DD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 October 2009
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOND, Emanuel

• Correspondence address: 5 Neville Drive, London, N2 0QS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN-JONES, Vaughan William

• Correspondence address: 53 Windrush Drive, Oadby, Leicester, Leicestershire, LE2 4GJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 July 1992
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Manager

MORGAN-JONES, Vaughan William

• Correspondence address: 53 Windrush Drive, Oadby, Leicester, Leicestershire, LE2 4GJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 15 July 1992
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Manager

MUNRO, John

• Correspondence address: 14 Snowdon Drive, Woolstanwood, Crewe, Cheshire, CW2 8UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 August 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

SHILLITO, William Trueman

• Correspondence address: Cellars Heverham Road, Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 10 September 1991
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Director

SIDI, Mahesh

• Correspondence address: 495 Uppingham Road, Leicester, LE5 6QB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 1996
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TAYLOR, Charles Miles

• Correspondence address: 36 Church Street, Cirencester, Gloucestershire, GL7 1LE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 September 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Accountant

WERNER, Eric Jay

• Correspondence address: Flat 1, 94 New Cavendish Street, London, W1W 6XL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 July 1994
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Director