Advanced company searchLink opens in new window

PREFERRED ONE STOP TECHNOLOGIES LIMITED

Company number 03483521

Filter officers

Filter officers

Officers: 24 officers / 19 resignations

MUSSMAN, David Charles

Correspondence address
11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
Role
Secretary
Appointed on
1 February 2011
Nationality
British

BARKER, Thomas Bernard

Correspondence address
11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
Role
Director
Date of birth
November 1954
Appointed on
1 February 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

BERGER, Nancee Renee

Correspondence address
11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
Role
Director
Date of birth
May 1960
Appointed on
1 February 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

ETZLER, Joseph Scott

Correspondence address
Unit 1 & 2, Sawmills End, Barnwood, Gloucester, United Kingdom
Role
Director
Date of birth
November 1952
Appointed on
1 April 2015
Nationality
American
Country of residence
Usa
Occupation
President

MADSEN, Jan Dutton

Correspondence address
Unit 1 & 2, Sawmills End, Barnwood, Gloucester, United Kingdom
Role
Director
Date of birth
May 1963
Appointed on
1 March 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BHULLAR, Ujjal Simon

Correspondence address
The Gables 1 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
6 July 2006
Nationality
British
Occupation
Company Director

BROOK, John Anthony

Correspondence address
2 Coggan Way, Bishopthorpe, York, YO23 2QX
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
29 March 1999
Nationality
British

SUTTON, Kirsty Jayne

Correspondence address
8 The Beeches, Pool In Wharfedale, Leeds, West Yorkshire, LS20 9EJ
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
1 February 2011
Nationality
British
Occupation
Chartered Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 December 1997
Resigned on
19 December 1997

BHULLAR, Amardip Singh

Correspondence address
4 Fern Croft, Scarcroft, Leeds, West Yorkshire, LS14 3JN
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 March 1999
Resigned on
6 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BHULLAR, Ujjal Simon

Correspondence address
The Gables 1 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 March 1999
Resigned on
6 July 2006
Nationality
British
Occupation
Company Director

GILLINGWATER, Geoffrey Andrew

Correspondence address
285 Woodfield Road, Bilton, Harrogate, North Yorkshire, HG1 4JQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 February 2001
Resigned on
25 September 2003
Nationality
British
Occupation
Technical Director

KELLY, Lee

Correspondence address
60 Nab Wood Road, Shipley, BD18 4AG
Role Resigned
Director
Date of birth
November 1972
Appointed on
19 December 1997
Resigned on
16 January 2000
Nationality
British
Country of residence
England
Occupation
Director

LINFOOT, Kevin William

Correspondence address
Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 December 1997
Resigned on
29 March 1999
Nationality
British
Country of residence
England
Occupation
Director

MAY, Neil Alistair

Correspondence address
Orchard Spring, Ripley Road, Knaresborough, North Yorkshire, HG5 9BY
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 December 1997
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

MENDLIK, Paul Michael

Correspondence address
11808 Miracle Hills Drive, Omaha, Nebraska, Usa, 68154
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 February 2012
Resigned on
1 March 2015
Nationality
Usa
Country of residence
Usa
Occupation
Director

PATTON, Stephen Francis

Correspondence address
Laurel Bank, 32 Whitsbury Road, Fordingbridge, Hampshire, SP6 1JZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PICKETS, Gavin

Correspondence address
41 Old Pasture Road, Frimley, Camberley, Surrey, GU16 5RT
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 December 2001
Resigned on
5 April 2002
Nationality
British
Occupation
Sales

RAWLES, Graham Alan

Correspondence address
80 Robin Hood Way, Winnersh, Berkshire, RG41 5JN
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 May 2004
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Niklas Robert

Correspondence address
3 Ullswater Drive, Wetherby, West Yorkshire, LS22 6YF
Role Resigned
Director
Date of birth
May 1974
Appointed on
21 December 2001
Resigned on
30 June 2004
Nationality
English
Occupation
Operations Director

SMALLPAGE, Paul

Correspondence address
2 Maryland House 5 Grosvenor Road, Leeds, United Kingdom, LS6 2DZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 July 2008
Resigned on
7 October 2008
Nationality
British
Occupation
Sales Director

STRUBBE, Todd Brian

Correspondence address
11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 February 2011
Resigned on
1 April 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

SUTTON, Kirsty Jayne

Correspondence address
8 The Beeches, Pool In Wharfedale, Leeds, West Yorkshire, LS20 9EJ
Role Resigned
Director
Date of birth
April 1979
Appointed on
2 October 2006
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 December 1997
Resigned on
19 December 1997