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PC-POS (UK) LIMITED

Company Number

04337189

Private limited company
Dissolved
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CHANDLER, Victoria Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

ARCHER, Oliver Carl

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA
Country of Residence
England

TAYLOR, Mel David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA
Country of Residence
England

BARRELL, Henry James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Portsmouth Road Lee On The Solent Hampshire PO13 9AF

CHURCH, Lisa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT

WARWICK-SAUNDERS, Richard Meirion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA United Kingdom

WILLIAMS, Huw Llewelyn Francis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Archways Alexandria Road Sutton Scotney Winchester Hampshire SO21 3LF

BRIGHTON SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

ASPLIN, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT
Country of Residence
Uk

BARRELL, Henry James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Portsmouth Road Lee On The Solent Hampshire PO13 9AF
Country of Residence
United Kingdom

BITTLESTON, Timothy Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chimneys 73 Station Road Barton Under Needwood Staffordshire DE13 8DS

BOUZAC, Thierry Georges

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA
Country of Residence
England

CHIDLEY, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Homefield Close Winscombe Avon BS25 1JE

FULLER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chesterfield Mews Chesterfield Road Ashford Middlesex TW15 3PF

GIBBON, David Keith Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA United Kingdom
Country of Residence
England

GUTTERIDGE, Grant Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hope House 45 Bluehouse Lane Oxted Surrey RH8 0AJ

HIDALGO, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2390 Lyndhurst Dr Oakville Ontario L6H7V7
Country of Residence
Canada

LEAGE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoo End Farm Whitwell Hitchin Hertfordshire SG4 8HJ

PATTERSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA United Kingdom
Country of Residence
United Kingdom

PATTERSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramble 11a Dedmere Rise Marlow Slough Buckinghamshire SL7 1PQ

PEPPER, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Llandennis Avenue Cardiff South Glamorgan CF23 6JH

TEE, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA United Kingdom
Country of Residence
United Kingdom

TIMOTHY, Fiona Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA United Kingdom
Country of Residence
England

WILLIAMS, Huw Llewelyn Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Archways Alexandria Road Sutton Scotney Winchester Hampshire SO21 3LF
Country of Residence
England

WRIGHT, Alan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA
Country of Residence
England

BRIGHTON DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF