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CONCEPT SOLUTION LIMITED

Company number 04273483

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Officers: 12 officers / 9 resignations

HOLDER, Sally Anne

Correspondence address
Concept Solution Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
Role
Secretary
Appointed on
7 June 2002
Nationality
British

ROBERTS, Stuart David

Correspondence address
Concept Solution Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
Role
Director
Date of birth
October 1973
Appointed on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Simon Levick Garth

Correspondence address
Concept Solution Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
Role
Director
Date of birth
February 1974
Appointed on
24 September 2003
Nationality
British
Country of residence
England
Occupation
Director

SILVESTER, Ruth

Correspondence address
99 Elsley Road, London, SW11 5LJ
Role Resigned
Secretary
Appointed on
22 August 2001
Resigned on
7 June 2002
Nationality
British

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
20 August 2001
Resigned on
22 August 2001

HALDEN, Simon Mark

Correspondence address
Hatch House Farm, West Woodhay, Newbury, Berkshire, RG20 0BH
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 September 2003
Resigned on
18 October 2007
Nationality
English
Country of residence
England
Occupation
Director

HARDY, Paul John

Correspondence address
Greenbank, 6 Bridle Way, Woodford, Stockport, Cheshire, SK7 1QL
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 August 2001
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILROY, Warren

Correspondence address
Heybedore Village Farm, Keckwick Lane Daresbury, Warrington, Cheshire, WA4 6SU
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 August 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

ROBERTSON, David James

Correspondence address
25 Wiverton Road, Sydenham, London, SE26 5JA
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 August 2001
Resigned on
22 June 2004
Nationality
British
Occupation
Chartered Surveyor

SLOSS, Robert Grant

Correspondence address
3 Holmead Road, London, SW6 2JE
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 March 2002
Resigned on
16 September 2002
Nationality
British
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 August 2001
Resigned on
22 August 2001

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 August 2001
Resigned on
22 August 2001