Cross Check

BUCHANAN COMPUTING LIMITED

Company Number

03274424

Private limited company
Active
OverviewPeopleRelated
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EVANS, David Hywel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

BROWN, Philip John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
England

HOWELL, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
Ireland

BRADSHAW, Trevor John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Manor Way Ruislip Middlesex HA4 8HL

DYKES, Graeme Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Heighams Harlow Essex CM19 5NU

MORGAN, Simon Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Green Lane Northwood Middlesex HA6 2UX

SHERBURN, Michael Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Walscombe Close Stoke Sub Hamdon Somerset TA14 6QJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

MORGAN, Simon Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
227 Shepherds Bush Road London W6 7AS United Kingdom
Country of Residence
England

POWER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Redwood Grove Ealing London W5 4SZ
Country of Residence
United Kingdom

PYATT, Christopher Charles John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St. Andrews Road Henley-On-Thames Oxfordshire RG9 1JB
Country of Residence
United Kingdom

ROBERTS, Malcolm Thomas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Comptons Alley Tewkesbury Gloucestershire GL20 5QE

SMITH, Alexander Rupert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
227 Shepherds Bush Road London W6 7AS United Kingdom
Country of Residence
England

Causeway Technologies 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
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

Mr Simon Keith Morgan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
227 Shepherds Bush Road London W6 7AS
Country of Residence
England