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CONCATENO NORTH LIMITED

Company number 03573098

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Officers: 32 officers / 29 resignations

COULING, Geoffrey John

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedforshire, United Kingdom, MK43 0AZ
Role
Secretary
Appointed on
17 June 2010

MACKEN, Ross Gwynfor

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role
Director
Date of birth
April 1968
Appointed on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

TARPEY, Christopher James

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role
Director
Date of birth
October 1978
Appointed on
24 July 2012
Nationality
American
Country of residence
United States
Occupation
Director

BUNDY, Neil John

Correspondence address
52 Kingsley Drive, Leftwich, Northwich, Cheshire, CW9 8AZ
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
31 October 2006
Nationality
British

COE, Julian Richard Thomas

Correspondence address
44 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
25 February 2004
Nationality
British
Occupation
Accountant

ELTON, Neil Anthony

Correspondence address
23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Secretary
Appointed on
31 October 2009
Resigned on
17 June 2010
Nationality
British

NIXON, Rowena

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
31 October 2009
Nationality
British
Occupation
Company Secretary

ORME, Geoffrey Michael

Correspondence address
8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
30 April 2007
Nationality
British

TEMPLETON, Robert Ian

Correspondence address
The Stables 27, Bollin Hill, Wilmslow, Cheshire, SK9 4AN
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
8 May 2000
Nationality
British
Occupation
Chartered Accountant

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
1 June 1998
Resigned on
10 July 1998

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
7 May 2008

ALLEN, Kevin Michael

Correspondence address
The Gables Sawyers Hill, Minety, Malmesbury, Wiltshire, SN16 9QL
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 November 2001
Resigned on
26 November 2004
Nationality
British
Occupation
Director

BEGLEY, Fiona

Correspondence address
10 Barley Mead, Maidenhead, Berkshire, SL6 3TE
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 January 2007
Resigned on
24 June 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COE, Julian Richard Thomas

Correspondence address
44 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
26 June 2000
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLYER, Graham John

Correspondence address
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 November 2001
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Director

ELTON, Neil Anthony

Correspondence address
23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 January 2009
Resigned on
20 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

FIFE, Ingrid Caroline

Correspondence address
5 Pear Tree Close, Frodsham, Cheshire, WA6 7HA
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 September 2004
Resigned on
14 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD HUNTER, Paul Rex

Correspondence address
89 Box Lane, Wrexham, Clwyd, LL12 7RB
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 July 1998
Resigned on
20 September 2002
Nationality
British
Occupation
Director

GEORGE, Dieno

Correspondence address
32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 November 2001
Resigned on
15 January 2007
Nationality
British
Country of residence
Uk
Occupation
Director

GOLDEN, David

Correspondence address
Brook House, Spencer Mews, Prestbury, Cheshire, SK10 4GY
Role Resigned
Director
Date of birth
September 1939
Appointed on
28 June 2000
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Director

NISBET, Louis Joseph, Dr

Correspondence address
Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 November 2004
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ORME, Geoffrey Michael

Correspondence address
8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 November 2006
Resigned on
20 September 2007
Nationality
British
Country of residence
England
Occupation
Director

PITHER, Martyn Robert

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 June 2010
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROSS, Jeffrey

Correspondence address
7 Bird Road, Lebanon Sprinds, New York, 12125, U S A
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 November 1998
Resigned on
25 June 2000
Nationality
American
Occupation
Physician

SAUNDERS, Michael Charles

Correspondence address
Wilhelm Hamm Strasse 21, Offenburg, Germany, 77654
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 November 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
Germany
Occupation
Company Director

SNELSON, Christopher

Correspondence address
34 Sandfield Crescent, Warrington, Cheshire, WA3 5NF
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 September 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEMPLETON, Robert Ian

Correspondence address
The Stables 27, Bollin Hill, Wilmslow, Cheshire, SK9 4AN
Role Resigned
Director
Date of birth
November 1941
Appointed on
10 July 1998
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TOZZI, Keith

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 January 2007
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELCH, Peter Geoffrey

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 June 2010
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

WRIGHT, Katharine Hannah

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 July 2010
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
1 June 1998
Resigned on
16 July 1998

HL SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
Role Resigned
Director
Appointed on
1 June 1998
Resigned on
10 July 1998