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WEALDBEAM SYSTEMS LIMITED

Company number 06932047

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Officers: 10 officers / 7 resignations

GILES, Nicholas David Martin

Correspondence address
- Leicester Road, Ibstock, Leicestershire, England, England, LE67 6HS
Role
Secretary
Appointed on
8 November 2019

BOWKETT, Darren

Correspondence address
- Leicester Road, Ibstock, Leicestershire, England, England, LE67 6HS
Role
Director
Date of birth
January 1968
Appointed on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEISH, Christopher Mark

Correspondence address
- Leicester Road, Ibstock, Leicestershire, England, England, LE67 6HS
Role
Director
Date of birth
July 1970
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Robert

Correspondence address
Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
8 November 2019

HARDY, Stephen Philip

Correspondence address
Russet Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, England, TN32 5NG
Role Resigned
Secretary
Appointed on
12 July 2009
Resigned on
11 December 2014
Nationality
British
Occupation
Company Secretary

KHALFEY, Shamshad

Correspondence address
Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
22 April 2016

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
12 July 2009

HARDY, Stephen Philip

Correspondence address
Russet Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, England, TN32 5NG
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 July 2009
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

SADLER, Sian

Correspondence address
100 Station Road, Harpenden, Hertfordshire, United Kingdom, AL5 4TU
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 June 2009
Resigned on
12 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SIMS, Kevin John

Correspondence address
Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5GP
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 January 2010
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director