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SUB10 SYSTEMS LIMITED

Company number 07261841

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Officers: 13 officers / 10 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role
Secretary
Appointed on
16 March 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

DUFFY, Kevin

Correspondence address
2460 N. First Street, San Jose, Ca, United States, 95131
Role
Director
Date of birth
March 1962
Appointed on
16 March 2015
Nationality
American
Country of residence
United States
Occupation
Manager

NEGUS, Kevin

Correspondence address
2460 N. First Street, San Jose, Ca, United States, 95131
Role
Director
Date of birth
December 1961
Appointed on
16 March 2015
Nationality
American
Country of residence
United States
Occupation
Engineer

GRAFTON, Grant

Correspondence address
36 Buttercombe Close, Ogwell, Newton Abbot, Devon, United Kingdom, TQ12 6YD
Role Resigned
Secretary
Appointed on
14 July 2010
Resigned on
8 October 2014

ADGEY, Gordon

Correspondence address
Ash House, Canal Way, Kingsteighton, Newton Abbot, Devon, United Kingdom, TQ12 3RZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 July 2010
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Director

ATKINS, Richard Charles

Correspondence address
Ash House, Canal Way, Kingsteighton, Newton Abbot, Devon, United Kingdom, TQ12 3RZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
6 November 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BROOME, Stuart Michael

Correspondence address
Chalk House, Dunkirt Lane, Abbotts Ann, Andover, Hampshire, United Kingdom, SP11 7BB
Role Resigned
Director
Date of birth
December 1972
Appointed on
14 July 2010
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAHLQUIST-BROOME, Anna

Correspondence address
Ash House, Canal Way, Kingsteignton, Newton Abbot, Devon, England, TQ12 3RZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 March 2013
Resigned on
10 July 2014
Nationality
Swedish
Country of residence
England
Occupation
Financial Controller

DORBIN, Ned James

Correspondence address
Ash House, Canal Way, Kingsteighton, Newton Abbot, Devon, United Kingdom, TQ12 3RZ
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 November 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Director

GRAFTON, Grant

Correspondence address
36 Buttercombe Close, Ogwell, Newton Abbot, Devon, United Kingdom, TQ12 6YD
Role Resigned
Director
Date of birth
March 1946
Appointed on
14 July 2010
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Mark Lawrence

Correspondence address
33 Coniston Road, Ogwell, Newton Abbot, Devon, United Kingdom, TQ12 6YJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 February 2011
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VESELINSKI, Sasho

Correspondence address
Ash House, Canal Way, Kingsteighton, Newton Abbot, Devon, United Kingdom, TQ12 3RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 May 2011
Resigned on
16 March 2015
Nationality
Macedonian
Country of residence
Fyr Macedonia
Occupation
Director

WALMSLEY, James Benjamin

Correspondence address
2 Dungarvan Avenue, London, United Kingdom, SW15 5QU
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 May 2010
Resigned on
14 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor