SHL TECHNOLOGY SOLUTIONS LIMITED - BRACKNELL


Overview

SHL TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
SHL TECHNOLOGY SOLUTIONS LIMITED was incorporated 39 years ago on 16/07/1984 and has the registered number: 01832838. The accounts status is FULL.

SHL TECHNOLOGY SOLUTIONS LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2014

Registered Office

AMEN CORNER
BRACKNELL
BERKSHIRE
RG12 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TARA DAWN TROWER Secretary 2014-05-01 CURRENT
MS TARA DAWN TROWER Mar 1972 British Director 2014-05-01 CURRENT
LAWRENCE STEPHEN PHILLIPS Sep 1956 British Secretary 1996-04-02 UNTIL 1997-01-29 RESIGNED
THOMAS ANTHONY GAFFNEY Jun 1957 Canadian/Irish Director 1996-04-30 UNTIL 1998-01-30 RESIGNED
EDS NOMINEES LIMITED Director 2000-04-28 UNTIL 2008-09-25 RESIGNED
PAUL DAVID DAMP Sep 1955 Canadian Director 1994-05-01 UNTIL 1994-11-18 RESIGNED
THOMAS ALFRED CRONIN Oct 1963 Canadian Director 1998-02-27 UNTIL 1999-04-22 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2015-06-30 RESIGNED
MR DAVID MAITLAND ROY Jul 1945 Secretary 1999-05-20 UNTIL 2000-04-28 RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-30 UNTIL 2014-05-01 RESIGNED
TERESA JOAN PRICHARD Apr 1955 Secretary 1995-03-31 UNTIL 1996-04-02 RESIGNED
MR DARA SINGH GILL Jun 1968 British Director 2010-02-22 UNTIL 2010-07-21 RESIGNED
MR THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-30 RESIGNED
MR JAMES ORMROD Secretary 2008-09-25 UNTIL 2009-12-01 RESIGNED
JOHN MICHAEL LA CALAMITA Secretary 1997-01-29 UNTIL 1999-05-20 RESIGNED
DEREK HILL Aug 1945 British Secretary 1991-07-06 UNTIL 1995-03-31 RESIGNED
EDS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-04-28 UNTIL 2008-09-25 RESIGNED
MR PETER SANDIFORD Oct 1944 Canadian Director 1991-07-06 UNTIL 1994-03-01 RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MR STUART MICHAEL PAYNE Oct 1945 British Director 1995-08-18 UNTIL 1998-02-27 RESIGNED
DHYANCHAND MOSES Mar 1958 American Director 1999-05-20 UNTIL 2000-04-28 RESIGNED
DONALD IAN MCLAREN Mar 1957 Canadian Director 1998-12-29 UNTIL 1999-05-20 RESIGNED
MR MICHAEL FREDERICK MCGOUN Feb 1947 British Director 1991-07-06 UNTIL 1994-03-01 RESIGNED
JAMES MADDEN Jun 1961 American Director 1998-02-27 UNTIL 1998-12-29 RESIGNED
IAIN ARCHIBALD MACDONALD Aug 1944 British Director 1991-07-06 UNTIL 1994-05-01 RESIGNED
EDWARD FRANK LUKES Feb 1943 American Director 1994-03-01 UNTIL 1996-04-30 RESIGNED
WILLIAM WARWICK LINTON Jun 1954 Canadian Director 1994-11-18 UNTIL 1998-01-31 RESIGNED
MR ROBERTO ADRIANO PUTLAND May 1971 British Director 2012-03-01 UNTIL 2014-05-01 RESIGNED
MR GRAHAM RICHARD DAVID LAY Jan 1956 British Director 1999-05-20 UNTIL 2000-04-28 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2008-09-25 UNTIL 2008-11-10 RESIGNED
DEREK HILL Aug 1945 British Director 1991-07-06 UNTIL 1995-02-01 RESIGNED
KENNETH ROBERT HAWES Nov 1946 British Director 1991-07-06 UNTIL 1995-07-19 RESIGNED
ANDREW MICHAEL GRANT Oct 1958 British Director 1998-07-28 UNTIL 1999-10-13 RESIGNED
COLIN GLAZEBROOK Mar 1946 British Director 1991-07-06 UNTIL 1995-07-19 RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2008-09-25 UNTIL 2009-08-03 RESIGNED

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