1
3 The Rickyard, Chalgrove, Oxford
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 14 - Director → ME
2
DIANE WILDING & ASSOCIATES LIMITED
- now 03868166DEPARTURE TIMES LIMITED
- 2004-06-28
03868166 3 The Rickyard, Chalgrove, Oxford
Active Corporate (7 parents)
Officer
2002-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
56 London Road, Flat 5, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2006-01-03 ~ 2010-11-14
IIF 3 - Secretary → ME
4
ECL GROUP LIMITED - now
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC
- 2003-10-20
03108396YPCS 41 PLC - 1996-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
1999-12-02 ~ 2002-03-15
IIF 16 - Director → ME
2001-02-16 ~ 2002-09-30
IIF 5 - Secretary → ME
5
ECL ENVIRONMENT LIMITED
- 2002-07-31
02394648QUAD CONSULTING LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-09-15 ~ 2002-09-30
IIF 7 - Secretary → ME
6
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (26 parents)
Officer
2001-12-27 ~ 2002-03-15
IIF 15 - Director → ME
2001-12-27 ~ 2002-09-30
IIF 6 - Secretary → ME
7
ENTERPRISE ARCHITECTURE CONSULTING LIMITED
05750224 3 The Rickyard, Chalgrove, Oxford, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ dissolved
IIF 10 - Secretary → ME
8
EXPLORATION CONSULTANTS LIMITED
- now 02453804INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1996-02-14 ~ 2002-09-30
IIF 4 - Secretary → ME
9
GEOPHYSICAL SAFETY RESOURCES LIMITED
- now 03205859WAGERAFTER LIMITED
- 1996-07-15
03205859 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-06-21 ~ 2002-03-15
IIF 13 - Director → ME
1996-06-21 ~ 2002-09-30
IIF 2 - Secretary → ME
10
10 Bears Rails Park, Old Windsor, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 11 - Secretary → ME
11
43 Chingford Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2011-03-18
IIF 9 - Secretary → ME
12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
1997-09-15 ~ 2002-09-30
IIF 8 - Secretary → ME
13
SCOTT PICKFORD LIMITED - now
HELPSQUARE LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-09-15 ~ 2002-09-30
IIF 1 - Secretary → ME