COMSTACK LIMITED

Company number 02823715

31 officers / 30 resignations

MOUNZEO, Lazare

• Correspondence address: 13/15, Rue Jean Jaures, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Country Finance Leader

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 4 January 2005
• Nationality: British

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 24 February 2006
• Nationality: English

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 1 June 2006
• Nationality: British

TODD, Alan

• Correspondence address: Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

WEBB, Steven John

• Correspondence address: Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1993
• Resigned on: 11 June 1993

ASTON, William James

• Correspondence address: Rowan Mead House, Canada Common West Wellow, Romsey, Hampshire, SO51 6DH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 1993
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Research And Development Direc

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 August 1993
• Resigned on: 20 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BREEN, Kevin Dominic

• Correspondence address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 November 1999
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Oliver Graham

• Correspondence address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 April 2000
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

DE MEO, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2006
• Resigned on: 13 June 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

EMMETT, Paul David

• Correspondence address: 1 Skippon Terrace, Thorner, Leeds, LS14 3HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 June 1993
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Solicitor

FINBOW, John Robert

• Correspondence address: Well House Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 July 1993
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Manager

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 April 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOBBS, Bryan Stewart, Dr

• Correspondence address: Walberton Lodge, Yapton Lane, Walberton, West Sussex, BN18 0AS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 July 1993
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Chemist

IMM, Julian Andrew

• Correspondence address: Walklands 6 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 July 1993
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Manufacturing

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell Control Systems Ltd, Newhouse Industrial Estate, Motherwell, United Kingdom, ML1 5SB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 16 March 1994
• Resigned on: 20 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2006
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 August 1993
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Investment Manager

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 31 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINKER, David Tennant

• Correspondence address: Tare Close, Benington, Stevenage, Hertfordshire, SG2 7BT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 20 August 1993
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Management Consultant

TODD, Alan

• Correspondence address: Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 July 1993
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Company Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2006
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Companies

WEBB, Steven John

• Correspondence address: Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 June 1993
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Solicitor

WOOD, Jeffrey Gardner

• Correspondence address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 June 2005
• Resigned on: 24 March 2006
• Nationality: Us
• Occupation: Director First Technology Plc

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1993
• Resigned on: 11 June 1993