CONCISE LIMITED

03487386
1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE UB8 2LS

People & Contacts

Contact Details
Registered Address 1
UNION BUSINESS PARK FLORENCE WAY UXBRIDGE

UB8 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEENSHOW LIMITED 30 Dec 1997 - 02 Feb 1998
People

Current directors

MR NICHOLAS OWEN RUDGE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 242-243 GRESHAM ROAD SL14PH

Date Appointed: 08 Apr 2019

Appointment Type: D

Other Appointments: None

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MR DESMOND WILLIAM JAMES MCEWAN

Birthdate: Jul 1980

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR BENJAMIN EUGENE ERWIN

Birthdate: May 1977

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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MS STEFICA DIVKOVIC

Birthdate: Jan 1972

Nationality: GERMAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 04 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS OWEN RUDGE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 242-243 GRESHAM ROAD SL14PH

Date Appointed: 08 Apr 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 30 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR SIMON PETER MANNES

Birthdate: Jul 1971

Nationality: BRITISH

Address: 57 COLEHERNE COURT OLD BROMPTON ROAD SW50EF

Date Appointed: 07 Jan 1998

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR SKYLAR CUNNINGHAM

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 5100 N. RIVER ROAD, SUITE 300 ILLINOIS 60176

Date Appointed: 01 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MARTIN GOULDING

Birthdate: Nov 1953

Nationality: BRITISH

Address: 25 LINDEN AVENUE NW105RE

Date Appointed: 07 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARTIN GOULDING

Birthdate: Nov 1953

Nationality: BRITISH

Address: BROADSTONE THE AVENUE HERTFORDSHIRE WD232LL

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 30 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MARK LISTER

Birthdate: Oct 1973

Nationality: BRITISH

Address: 8 SUNBURY LANE SW113NP

Date Appointed: 01 May 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER MANNES

Birthdate: Jul 1971

Nationality: BRITISH

Address: 57 COLEHERNE COURT OLD BROMPTON ROAD SW50EF

Date Appointed: 07 Jan 1998

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL MCILWAIN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 5100 N. RIVER ROAD, SUITE 300 ILLINOIS 60176

Date Appointed: 01 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHNSTONE O'BRIEN

Birthdate: May 1966

Nationality: BRITISH

Address: 4TH FLOOR 4 TABERNACLE STREET EC2A4LU

Date Appointed: 07 Jan 1998

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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