CSL (DUALCOM) LIMITED

Company number 03155883

24 officers / 17 resignations

BANKS, Simon James

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDORKAR, Santosh Satish

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Robert John

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALE, Edward Christopher Fairfax

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Thomas William Elliott

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6NZ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Anthony Edward

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIPP, Jon

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, Simon James

• Correspondence address: The Coach House, West Street, Ilchester, Somerset, BA22 8NL
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

COLGAN, Thomas Martin

• Correspondence address: 214 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Finance Director

DOBLE, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 1 March 2018
• Nationality: British
• Occupation: Accountant

HEALE, Edward

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2018
• Resigned on: 15 October 2018

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996

HEALD SOLICITORS

• Correspondence address: Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 1 December 1999

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

ALLEN, Anthony Thaddeus

• Correspondence address: Hillside House, Ross Road, Brampton Abbotts, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7JA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 December 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKES, Christopher

• Correspondence address: 10 Highlands, Farnham Common, Slough, Berkshire, SL2 3JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 February 1996
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLGAN, Thomas Martin

• Correspondence address: 214 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2000
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Finance Director

DOBLE, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 January 2007
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAURE, Didier Joseph Andre

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Robert Anthony

• Correspondence address: 108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 September 1999
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Consultant

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 February 1998
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT, David John

• Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLETT, Philip Stevenson

• Correspondence address: Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 June 2006
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996