OPERATIONAL (UK) LIMITED

02589285
G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS

People & Contacts

Contact Details
Registered Address G41 THE INNOVATION CENTRE
KECKWICK LANE DARESBURY WARRINGTON

WA4 4FS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRINTKLEEN SYSTEMS LIMITED 07 Mar 1991 - 27 Feb 1992
People

Current directors

MR SEAN PAUL MARTIN

Birthdate: Feb 1982

Nationality: BRITISH

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MISS EMMA LOUISE ALLSOPP

Birthdate: Apr 1976

Nationality: BRITISH

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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RONALD HOWARD CONSTANTINE

Birthdate: Jan 1949

Nationality: BRITISH

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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MR THOMAS ARTHUR DAVIES

Birthdate: Jun 1975

Nationality: BRITISH

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN ANTHONY HARRIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 LYDDON ROAD NORTH SOMERSET BS227QN

Date Appointed: 07 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ERNST HEIJBOER

Birthdate: N/A

Nationality:

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 01 May 2011

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 07 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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DON SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: 79 PAMS WAY SURREY KT190HN

Date Appointed: 23 Mar 2002

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR DONALD OWEN SCOTT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 79 PAMS WAY SURREY KT190HN

Date Appointed: 07 Mar 1992

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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JAMES MICHAEL COLSTON

Birthdate: May 1964

Nationality: BRITISH

Address: 1 TUDOR WAY GREAT BOUGHTON CH35XQ

Date Appointed: 01 May 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PAULINE CLARE CONSTANTINE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 PEVENSEY DRIVE CHESHIRE WA169BX

Date Appointed: 21 May 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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RONALD HOWARD CONSTANTINE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 2 PEVENSEY DRIVE CHESHIRE WA169BX

Date Appointed: 07 Mar 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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RONALD HOWARD CONSTANTINE

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE COACH HOUSE SANDILANPS GASKELL AVENUE CHESHIRE WA160DA

Date Appointed: 15 Sep 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN NIGEL DEACON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 22 COTSWOLD VIEW AVON BA21HA

Date Appointed: 07 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS MARIA FAULKNER

Birthdate: Apr 1964

Nationality: BRITISH

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 12 May 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN MACDONALD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 7 LINGMELL GARDENS HOLMES CHAPEL CHESHIRE CW47LH

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 07 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON NIELD

Birthdate: Feb 1956

Nationality: BRITISH

Address: FOXHOLLOW STOKE HILL CHEW STOKE BS408XG

Date Appointed: 05 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALAN PARSONS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 30 CHANNEL ROAD NORTH SOMERSET BS217BY

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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HEINRICH JOZEPH ROLFES

Birthdate: Jul 1938

Nationality: DUTCH

Address: MAASSTRAAT 11

Date Appointed: 07 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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LUC STIENARD SOMERS

Birthdate: Jul 1962

Nationality: DUTCH

Address: LENTEMORGAN 20

Date Appointed: 23 Mar 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY STAINER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 AVENUE ROAD WILTSHIRE BA140AQ

Date Appointed: 07 Jan 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAULUS CHRISTIAAN WILHELMUS VAN DILLEN

Birthdate: Jun 1966

Nationality: DUTCH

Address: G41 THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA44FS

Date Appointed: 01 May 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES DISHINGTON WATSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 245 HILLMORTON ROAD WARWICKSHIRE CV225BE

Date Appointed: 05 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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