1
Milburn House, 3 Oxford Street, Workington, Cumbria
Active Corporate (2 parents)
Officer
2012-03-13 ~ 2014-06-30
IIF 4 - Director → ME
2
ATECHSYS INTERNATIONAL LTD
- now 03411671DOCKAUTO LIMITED - 1997-09-10
Broadlands House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-07-27 ~ 2007-11-30
IIF 12 - Director → ME
3
CERTIS LIMITED - 1999-05-17
TELEGLOBE LIMITED - 1997-11-07
REAL TIME INSURANCE SYSTEMS LIMITED - 1992-03-01
MEMORANDA LIMITED - 1981-12-31
Broadlands House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-01-24 ~ 2007-11-30
IIF 9 - Director → ME
4
CGI GROUP HOLDINGS EUROPE LIMITED - now
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED
- 2007-11-23
03290026 01499718GENEPAD LIMITED - 1997-01-17
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2002-10-07 ~ 2007-11-01
IIF 16 - Director → ME
5
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
- now 02843595 03331241CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
BELL SYGMA (UK) LIMITED - 1998-07-20
METSTADE LIMITED - 1993-09-21
250 Brook Drive, Green Park, Reading
Dissolved Corporate (30 parents)
Officer
2000-08-01 ~ 2008-09-05
IIF 18 - Director → ME
6
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED
- now 03331241 02843595DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED
- 2008-05-02
03331241DEBIS PORTFOLIO SYSTEMS LIMITED - 2001-08-07
Broadlands House, Primett Road, Stevenage, Herts
Dissolved Corporate (37 parents)
Officer
2008-05-01 ~ 2009-08-13
IIF 19 - Director → ME
7
20 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ dissolved
IIF 10 - Director → ME
8
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2017-03-21 ~ now
IIF 3 - Director → ME
9
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2017-03-21 ~ now
IIF 1 - Director → ME
10
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-21 ~ now
IIF 2 - Director → ME
11
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
LINK GROUP LIMITED - 1997-07-28
LINK ASSOCIATES LIMITED - 1996-09-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-07-27 ~ 2007-06-07
IIF 15 - Director → ME
13
Broadlands House Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-07-27 ~ 2007-11-30
IIF 14 - Director → ME
14
INTUITIVE SYSTEMS LIMITED
- now 01822003MOLLINCO LIMITED - 1984-11-09
Broadlands House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2001-07-27 ~ 2007-11-30
IIF 17 - Director → ME
15
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, England
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
59 Union Street, Dunstable, Beds
Dissolved Corporate (3 parents)
Officer
2009-02-01 ~ dissolved
IIF 11 - Director → ME
17
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2010-05-12 ~ 2016-12-31
IIF 13 - Director → ME