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C.I.M. SYSTEMS LIMITED

Company number 02792613

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Officers: 16 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role
Secretary
Appointed on
22 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

CALLAGHAN, Stephen James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
December 1960
Appointed on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
3 April 2006
Nationality
British

RICHARDSON, John David

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

ROBERTS, Paul James

Correspondence address
Hilltop House High Street, Ixworth, Bury St Edmunds, Suffolk, IP31 2HR
Role Resigned
Secretary
Appointed on
22 February 1993
Resigned on
18 August 2004
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
22 December 2014
Nationality
Usa

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
22 February 1993
Resigned on
22 February 1993

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
22 December 2014
Nationality
American
Country of residence
United States
Occupation
Director

COLL, Andrew

Correspondence address
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 December 2014
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GUDGE, Christopher David

Correspondence address
33 Meadowview Road, Sudbury, Suffolk, CO10 7NZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 February 1993
Resigned on
25 November 1998
Nationality
British
Occupation
Engineer

MEADEN, David John

Correspondence address
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 December 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NOBLE, Ian Michael

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 December 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Paul James

Correspondence address
Hilltop House High Street, Ixworth, Bury St Edmunds, Suffolk, IP31 2HR
Role Resigned
Director
Date of birth
August 1971
Appointed on
22 February 1993
Resigned on
18 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Programmer

SCOTT, Peter Robert

Correspondence address
49 Church Road, Brightlingsea, Colchester, Essex, CO7 0JF
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 November 1998
Resigned on
18 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 August 2004
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 August 2004
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive