THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED

Company number 03521439

23 officers / 16 resignations

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role: Secretary
• Appointed on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04472400

CHUNG, Brian

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

COON, John Melville Garnet

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role: Director
• Date of birth: November 1961
• Appointed on: 29 February 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

GWILLIAM, Scott

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

JIN, Chaoran

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role: Director
• Date of birth: December 1976
• Appointed on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Principal

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role: Director
• Date of birth: March 1969
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Ross Maxwell

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HAMILTON DAVIES, Victoria Amber

• Correspondence address: Old North Chew Farm, Norton Lane Chew Magna, Bristol, Avon, BS40 8RW
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 24 November 2006
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998
• Nationality: British

HARRISON, Melanie Jane

• Correspondence address: St Agnes, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 3 May 2002
• Nationality: British

HARRISON, Simon Fraser

• Correspondence address: St Agnes, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Computer Consultant

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 1 December 2015
• Nationality: British

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 9 August 2004

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 18 March 2003

BAYFIELD, Clive

• Correspondence address: 9 Leith Close, Crowthorne, Berkshire, RG45 6TD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Computer Consultant

BROWNE, Rutherford Peter Bruce

• Correspondence address: 315 Sea Pines Road, Bellingham, Wa, Usa, 98226
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 2002
• Resigned on: 13 July 2004
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Company President

DOYLE, Anthony

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Anthony

• Correspondence address: 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 May 2002
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREER, David

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2015
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HAMILTON DAVIES, Timothy

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 May 2002
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Simon Fraser

• Correspondence address: St Agnes, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 March 1998
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Computer Consultant

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2006
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998