SECOND BASE SYSTEMS LIMITED

02384858
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF

People & Contacts

Contact Details
Registered Address 12
CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND

LE65 1NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STRIKEORB LIMITED 16 May 1989 - 09 Aug 1989
21ST CENTURY TECHNOLOGY LIMITED 19 May 2009 - 27 May 2009
SECOND BASE SYSTEMS LIMITED 09 Aug 1989 - 19 May 2009
People

Current directors

MR NICHOLAS WILLIAM LOWE

Birthdate: N/A

Nationality:

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 15 May 2017

Appointment Type: C

Other Appointments: None

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MR NICHOLAS WILLIAM LOWE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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MR RUSSELL CRAIG SINGLETON

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 06 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 14 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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HECTOR HAYES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROYAL OAK HOUSE HOOK ROAD GREYWELL HAMPSHIRE RG291BU

Date Appointed: 16 May 1991

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL MAURICE DEANN VALENTINE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 GREENWAY RAYNES PARK SW209BH

Date Appointed: 11 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR WILSON WHITEHEAD JENNINGS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WILSDEN HOUSE GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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GLENN ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 19 Dec 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 20 Oct 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HECTOR HAYES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROYAL OAK HOUSE HOOK ROAD GREYWELL HAMPSHIRE RG291BU

Date Appointed: 16 May 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 23 HOLLAND PARK W113TD

Date Appointed: 20 Oct 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES GRAY

Birthdate: Dec 1954

Nationality: BRITISH

Address: GLEBE HOUSE WELDERS LANE BUCKINGHAMSHIRE SL98TU

Date Appointed: 20 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR WILSON WHITEHEAD JENNINGS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WILSDEN HOUSE GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GLENN ROBINSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 19 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS PETER SCHRYVER

Birthdate: Nov 1939

Nationality: BRITISH

Address: CROWS FARM COTTAGE CROWS LANE, UPPER FARRINGDON HAMPSHIRE GU343ED

Date Appointed: 16 May 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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