Cross Check

CONTINUITY SERVICES LIMITED

Company Number

02114993

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SULLIVAN, Alison Mary Catherine

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
76 Upper Ground London SE1 9PZ

TREGLOHAN, Andrew

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom

DEEMING, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

FRAMPTON, Linda Nina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Carters Rise Calcot Reading Berkshire RG3 5XS

HAMPTON-COUTTS, Cheryl Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Grosvenor Gardens East Sheen London SW14 8BY

MASON, Geoffrey Keith Howard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

MASON, Geoffrey Keith Howard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

O'DWYER, Paul

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Ealing Village Ealing London W5 2NB

RAY, Neil

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Defoe House Barbican London EC2Y 8DN England

IBM UNITED KINGDOM HOLDINGS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 41 North Harbour Portsmouth Hampshire PO6 3AU

COLANGELI, Tosca Maria

Date of Birth
Role
Resigned
Director
Occupation
Vice President: Systems Technology Group Uk & Irel
Nationality
British,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

COOPER, Gregory Vincent

Date of Birth
Role
Resigned
Director
Occupation
Mining House Executive
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 South Avenue Atholl Sandton 2196 Johannesburg South Africa

FRYER, William Harry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Glenheadon Rise Leatherhead Surrey KT22 8QT

GILES, Alan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Resigned as Director

Correspondence Address
12 Colestown Street London SW11 3EH

GOLDBY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

HAWTHORNE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Racecourse House Racecourse Lane Stourbridge West Midlands DY8 2RJ

JONES, Frank Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Middlefield Lane Hagley Stourbridge DY9 0PY
Country of Residence
United Kingdom

KERSLEY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tokai Bowsey Hill, Wargrave Reading RG10 8QJ
Country of Residence
England

KIRKBY, Matthew Edwin

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio Uckfield Lane Hever Edenbridge Kent TN8 7LJ

NORLEDGE, Steven Peter

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 7 Princes Rise Lewisham London SE13 7PW
Country of Residence
United Kingdom

PETRE, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue De Lane Pommerate Buc 88530

RAY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Defoe House Barbican London EC2Y 8DN England

SHAW, Barry Royston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Alderbrook Holmbury Lane Holmbury St Mary Dorking Surrey RH5 6NA
Country of Residence
England

SOUBLIN, Michel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9,Avenue Lieutenant Jean Masse 92330 Sceaux France

WILLIAMS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge House Bull Lane Higham Rochester Kent ME3 7LT

Ibm United Kingdom Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
PO BOX 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom