Cross Check

EIGHT TECHNOLOGY LIMITED

Company Number

04760989

Private limited company
Active
OverviewPeopleRelated
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AIRD, Brian Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England
Country of Residence
Scotland

BULPITT, Christopher

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England
Country of Residence
United Kingdom

HUARD, Boris Antoine Rene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England
Country of Residence
United Kingdom

CARTER, Norman Clive

Role
Resigned
Secretary
Occupation
I T Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 18 Park Lane Bath BA1 2XH United Kingdom

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

BENNETT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
Country of Residence
United Kingdom

BREWER, Ian David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England
Country of Residence
England

CARTER, Norman Clive

Date of Birth
Role
Resigned
Director
Occupation
I T Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 18 Park Lane Bath BA1 2XH United Kingdom
Country of Residence
England

HILL, Hilary Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatcher Point Ilsham Marine Drive Torquay TQ1 2HT
Country of Residence
United Kingdom

HILL, James Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
Country of Residence
United Kingdom

HILL, Martin Russell John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
Country of Residence
England

HILL, Martin Russell John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langat House Wood Green Near Fordingbridge Salisbury SP6 2QU

PAGE-MORRIS, Geoffrey Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
Country of Residence
England

ROXBURGH, James John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Gate Reach Exeter Devon EX2 6GA United Kingdom
Country of Residence
United Kingdom

THOMAS, Steven Lee

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
Country of Residence
United Kingdom

BLAKELAW DIRECTOR SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

8 Technology Group 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
Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom

8 Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom

R & B Trust Corporation Limited

Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW United Kingdom