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REVENET SOLUTIONS LIMITED

Company number 04939176

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Officers: 13 officers / 10 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role
Secretary
Appointed on
14 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6412777

LUI, Christina Tsz Wan

Correspondence address
41st Floor, Pccw Tower, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
Role
Director
Date of birth
June 1968
Appointed on
26 September 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

O'DONNELL, Martin

Correspondence address
C/O Pccw Global Limited, 6th Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role
Director
Date of birth
March 1983
Appointed on
27 September 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
None Supplied

CLOSE, Timothy Maurice

Correspondence address
Pavilion Cottage, Eastfield Lane, Whitchurch On Thames, Berkshire, RG8 7EJ
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
7 October 2004
Nationality
Australian
Occupation
Sales Director

SHAW-HARDIE, Nicholas David

Correspondence address
9 Fairmount, Shalbourne, Marlborough, Wiltshire, SN8 3QJ
Role Resigned
Secretary
Appointed on
7 October 2004
Resigned on
14 May 2010
Nationality
British
Occupation
Accountant

BTC (SECRETARIES) LIMITED

Correspondence address
Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role Resigned
Nominee Secretary
Appointed on
21 October 2003
Resigned on
21 October 2003

CLOSE, Timothy Maurice

Correspondence address
Pavilion Cottage, Eastfield Lane, Whitchurch On Thames, Berkshire, RG8 7EJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 October 2003
Resigned on
14 May 2010
Nationality
Australian
Country of residence
England
Occupation
Sales Director

FORD, David Robert, Sir

Correspondence address
20-22, Bedford Row, London, WC1R 4JS
Role Resigned
Director
Date of birth
February 1935
Appointed on
14 May 2010
Resigned on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW HARDIE, Nicholas David

Correspondence address
9 Fairmount, Shalbourne, Marlborough, Wiltshire, SN8 3QJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 September 2008
Resigned on
14 May 2010
Nationality
British
Occupation
Finance Director

SOMERVILLE, Andrew Neil

Correspondence address
27 Aldbourne Road, Burnham, Slough, Berkshire, SL1 7NJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 September 2008
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

VINCENT, Timothy James

Correspondence address
2 Yew Tree Cottage, Elm Road, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 October 2003
Resigned on
7 October 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, Nicholas James

Correspondence address
5th Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 May 2010
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BTC (DIRECTORS) LTD

Correspondence address
Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role Resigned
Nominee Director
Appointed on
21 October 2003
Resigned on
21 October 2003