CONCURRENT TECHNOLOGIES PLC

Company number 01919979

20 officers / 13 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Secretary
• Appointed on: 19 April 2000

ADCOCK, Miles John, Dr

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUBITT, Mark

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDINGTON, Nathaniel

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARROD, Kim Maria Michelle

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALGAT, Brent Roland

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 19 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

URQUHART, Isabel

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ANNEAR, Jean Barbara

• Correspondence address: 4 Thistledown, Highwoods, Colchester, Essex, CO4 4UH
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 4 April 1996
• Nationality: British

CROWTHER, Ronald Peter Morrison

• Correspondence address: Holly, Heathway, East Horsley, Surrey, KT24 5ET
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 19 April 2000
• Nationality: British

ANNEAR, Jean Barbara

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 19 June 1991
• Resigned on: 30 July 2021
• Nationality: British
• Occupation: Company Director

COLLINS, Michael

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 19 June 1991
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROWTHER, Ronald Peter Morrison

• Correspondence address: Holly, Heathway, East Horsley, Surrey, KT24 5ET
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 19 June 1991
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

EMERY, Timothy John

• Correspondence address: 1 Bourne Court, Mersea Road, Colchester, Essex, CO2 7RJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 19 June 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Engineer

EVANS-HUGHES, David

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 February 1995
• Resigned on: 7 September 2021
• Nationality: British
• Occupation: Software Engineer

FAWCETT, Glen Andrew

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 19 June 1991
• Resigned on: 7 May 2019
• Nationality: British
• Occupation: Engineer

HURLEY, Anthony David Peter

• Correspondence address: Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 November 1991
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Pensioner Tru

KEELER, Ivor Max

• Correspondence address: Greystokes Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 19 June 1991
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Surveyor

KELLER-HOBSON, Donald Stephen Douglas

• Correspondence address: 48-50 Cannon Street, London, EC4N 6LD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 19 June 1991
• Resigned on: 19 November 1991
• Nationality: Canadian
• Occupation: Lawyer

MARTIN, John George

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2021
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Clive Mannering

• Correspondence address: 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 2004
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director