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Q-MAX SYSTEMS LIMITED

Company number 02761737

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Officers: 13 officers / 10 resignations

GREENSMITH, Michael Charles

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Active
Secretary
Appointed on
30 July 2010

HUGHES, Richard Gareth

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Active
Director
Date of birth
August 1977
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ORMONDROYD, James Andrew

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Active
Director
Date of birth
April 1972
Appointed on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CROKER, David Geoffrey

Correspondence address
10 Harding Way, St Ives, Cambridgeshire, PE27 3WR
Role Resigned
Secretary
Appointed on
6 October 2009
Resigned on
30 July 2010
Nationality
British

KNIGHT, Roger Alan, Dr

Correspondence address
16 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Secretary
Appointed on
4 November 1992
Resigned on
16 January 2004
Nationality
British
Occupation
Consultant

NORTON, Mark Lawrence

Correspondence address
Holly Cottage, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
6 October 2009
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 November 1992
Resigned on
4 November 1992

BANG, Henrik Peter

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 October 2009
Resigned on
31 December 2023
Nationality
Danish
Country of residence
England
Occupation
Director

CROKER, David Geoffrey

Correspondence address
10 Harding Way, St Ives, Cambridgeshire, PE27 3WR
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 October 2009
Resigned on
8 October 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant Fca

JONES, David Noel

Correspondence address
Grove House, Main St, Oxton, NG25 0SD
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 February 1993
Resigned on
6 October 2009
Nationality
British
Occupation
Computer Consultant

KNIGHT, Roger Alan, Dr

Correspondence address
16 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 November 1992
Resigned on
16 January 2004
Nationality
British
Country of residence
England
Occupation
Consultant

NORTON, Mark Lawrence

Correspondence address
Holly Cottage, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 November 1992
Resigned on
6 October 2009
Nationality
British
Occupation
Computer Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 November 1992
Resigned on
4 November 1992