Cross Check

CONTINUA LIMITED

Company Number

02989987

Private limited company
Active
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DYAS, David Brian

Date of Birth
Role
Active
Director
Occupation
President, Uk&Ireland, Eurasia, India, Mea
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

SHEPHARD, Caroline Anne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

BARRETT, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

MCDONALD, John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bluff Hill Top Lane Chinnor Hill Oxfordshire OX39 4BH

PHILLIPS, Adrian Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Russet Manor 3 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

ROBERTSON, Jacqueline Mary

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House Oxford Road, Uxbridge Middlesex UB8 1HS

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

ARTHURTON, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

BISSELL, Glynn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Orchid Way Boughton Vale Rugby Warwickshire CV23 0SD

CANNONS, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS United Kingdom
Country of Residence
United Kingdom

CLAY, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Hempstead Road Watford Hertfordshire WD1 3HF

CUDDY, Brian

Date of Birth
Role
Resigned
Director
Occupation
General Manager Continua Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
England

DEHON, Olivier Jules

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
Country of Residence
England

DILLON, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
Country of Residence
England

DOWLATSHAHI GORDON, Anoush

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 4 The Glade Buckinghamshire Horn Oak Farnham Surrey GU10 4LU

EDWARDS, John Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

GLOVER, Richard Robertson

Date of Birth
Role
Resigned
Director
Occupation
Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
Country of Residence
United Kingdom

GRIEG-GRAN, Jan Michael

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhill Burgmanns Hill Lympstone Devon EX8 5HP

HARDING, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Farmhouse Hyde End Hyde End Lane Brimpton Reading RG7 4RJ
Country of Residence
England

HARRISON, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP

HAVARD, James Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathlands 7 Weedon Lane Amersham Buckinghamshire HP6 5QS

JEFFERSON, Simon Thomas Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Squitchey Lane Oxford Oxfrodshire OX2 7LD
Country of Residence
England

LUCKETT, Jeremy Kimber

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hustings House Carlesgill Place Henley On Thames Oxfordshire RG9 1NY
Country of Residence
United Kingdom

LUCKETT, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
305 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX

MARSHALL, Rodney John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 West Lane Pirton Hitchin Hertfordshire SG5 3QP

MCDONALD, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bluff Hill Top Lane Chinnor Hill Oxfordshire OX39 4BH

MEADOWS, Keith George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holystreet Manor Chagford Newton Abbot Devon TQ13 8HQ

MOONEY, Francis James

Date of Birth
Role
Resigned
Director
Occupation
Director Of Customer Services Uk &
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
United Kingdom

NOONOO, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Uk & Ireland, Eurasia, India, Mea
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

OLIVER, Bruce Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Manager Market Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saint Lawrence Road Lechlade Gloucestershire GL7 3BZ
Country of Residence
United Kingdom

PANTLING, Shaun William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
United Kingdom

PINNEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyndale Wayside Chipperfield Watford Hertfordshire WD4 9JL
Country of Residence
United Kingdom

RAISON, Gordon Leonard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Basil Close Earley Reading Berkshire RG6 5GL

RICHARDS, Marion Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
England

STONE, Gregory Hamlin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NS
Country of Residence
United Kingdom

Xerox (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

Xerox Capital (Europe) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

Xerox Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bridge House Oxford Road Uxbridge UB8 1HS England