CONSTANT SYSTEMS LIMITED

Company number 02433639

23 officers / 20 resignations

ADAMS, Jonathan Michael

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, John

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLABAR, Richard

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARBIDGE, John

• Correspondence address: Keepers Cottage, Waste Green Beausale, Warwick, Warwickshire, CV35 7PA
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 12 December 2000
• Nationality: British

JACKSON, Evelyn June

• Correspondence address: 10 Lake Crescent, Daventry, Northamptonshire, NN11 5EB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Manager

MACFARLAN, Lynne Margaret

• Correspondence address: Greenleaves Cottage, Longhaven, Peterhead, Aberdeenshire, AB42 0NT
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Accountant

MCFARLANE, Kevin

• Correspondence address: 4 Low March, Daventry, Northamptonshire, NN11 4SD
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 31 December 2013
• Nationality: British

MCFARLANE, Kevin

• Correspondence address: Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 6 May 2003
• Nationality: British

MCROBBIE, Anita

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 29 March 2021

BAHADUR, Ayub

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 September 2013
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROWN, Diane

• Correspondence address: 9 Berkshire Avenue, Burnley, Lancashire, BB12 6AF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 October 2005
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development

BURGESS, Gary Paul

• Correspondence address: 1 Burton Close, Daventry, Northamptonshire, NN11 5TX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 2000
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Engineer

CAMPBELL, Bruce Alexander Charles

• Correspondence address: 8 Brindley Court, Braunston, Northamptonshire, NN11 7AL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 May 2003
• Resigned on: 14 May 2004
• Nationality: Australian
• Occupation: Business Development

CANDY, Peter Boden

• Correspondence address: Hill Cottage Ash Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 19 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Consultant Engineer

FOSTER, Richard

• Correspondence address: 63 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 March 1992
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Biotech Consultant

HARBIDGE, Clive Michael

• Correspondence address: 6 Oakley, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1QE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 18 October 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Director

HARBIDGE, Jane Elaine

• Correspondence address: Keepers Cottage Waste Green, Beausale, Warwick, Warwickshire, CV35 7PA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 November 1997
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Administrator

HARBIDGE, John

• Correspondence address: Keepers Cottage, Waste Green Beausale, Warwick, Warwickshire, CV35 7PA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 18 October 1991
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLAN, Lynne Margaret

• Correspondence address: Greenleaves Cottage, Longhaven, Peterhead, Aberdeenshire, AB42 0NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCFARLANE, Kevin

• Correspondence address: Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 May 2003
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCROBBIE, Anita

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 August 2017
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RITCHIE, Charles Buchan

• Correspondence address: 11 Low March, Daventry, Northamptonshire, United Kingdom, NN11 4SD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 December 2000
• Resigned on: 28 June 2017
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Engineer

SHEPPARD, Hugh Alan Frederick

• Correspondence address: 15 Rubislaw Terrace, Aberdeen, Scotland, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 14 October 2020
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Analyst