JAVELIN ID LIMITED

03500404
B1 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK GUILDFORD GU1 1RU

People & Contacts

Contact Details
Registered Address B1
MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK GUILDFORD

GU1 1RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NBS (U.K.) LIMITED 11 Feb 1998 - 22 May 1998
NBS TECHNOLOGIES LIMITED 22 May 1998 - 04 Jul 2002
ENGENYUS LIMITED 04 Jul 2002 - 09 Dec 2003
NBS TECHNOLOGIES LIMITED 09 Dec 2003 - 02 Aug 2022
BANTAL LIMITED 28 Jan 1998 - 11 Feb 1998
People

Current directors

MR SANDRO CAMILLERI

Birthdate: Jan 1970

Nationality: ITALIAN

Address: 79 CHAMERSTRASSE

Date Appointed: 14 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

REZA AMIRI

Birthdate: Oct 1939

Nationality: BRITISH

Address: RIVENDELL BEECH LANE NORMANDY SURREY GU32JH

Date Appointed: 05 Feb 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL BOULAKIA

Birthdate: Jun 1976

Nationality: CANADIAN

Address: 417 ST CLEMENTS AVE ONTARION M5S 1M2

Date Appointed: 05 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR. BRYAN HILLS

Birthdate: Mar 1953

Nationality: CANADIAN

Address: 285 PETHERAM PLACE ONTARIO L3X1J8

Date Appointed: 02 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JOHN DOUGLAS KENNEDY

Birthdate: Jun 1969

Nationality: CANADIAN

Address: 1436 NOTTINGHILL GATE ONTARIO L6MIX4

Date Appointed: 09 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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CHARLES LEE

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 2885 LAKESHORE BLVD SUITE 808B ONTARIO M8V 3X9

Date Appointed: 03 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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JOHN KENNETH RUTHERFORD

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 70 RUSCICA DRIVE ONTARIO

Date Appointed: 05 Feb 1998

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MS CLAIRE WHEATCROFT

Birthdate: N/A

Nationality:

Address: 51 MERRITT GARDENS SURREY KT92GY

Date Appointed: 31 Oct 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR. MARTIN VICTOR YOUNG

Birthdate: Dec 1957

Nationality: BRITISH

Address: 105 WEYMEDE BYFLEET SURREY KT147DJ

Date Appointed: 01 Dec 2008

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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REZA AMIRI

Birthdate: Oct 1939

Nationality: BRITISH

Address: RIVENDELL BEECH LANE NORMANDY SURREY GU32JH

Date Appointed: 05 Feb 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR. PHILIP NORMAN BARTON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 19 MOUNTBATTEN RISE BERKSHIRE GU478LS

Date Appointed: 01 Dec 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 28 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NOBUYOSHI GOTO

Birthdate: Aug 1966

Nationality: JAPANESE

Address: 12-8 NIHONBASHI HISAMATSUCHO CHUO-KU 103-0005

Date Appointed: 18 Aug 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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KIRK HAMILTON

Birthdate: Jul 1952

Nationality: CANADIAN

Address: 313 2267 LAKESHORE BOULEVARD WEST ONTARIO M8V 3X2

Date Appointed: 06 Mar 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR. BRYAN HILLS

Birthdate: Mar 1953

Nationality: CANADIAN

Address: B1 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK SURREY GU11RU

Date Appointed: 08 Feb 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS KENNEDY

Birthdate: Jun 1969

Nationality: CANADIAN

Address: 1436 NOTTINGHILL GATE ONTARIO L6MIX4

Date Appointed: 09 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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KEN KIVENKO

Birthdate: Jun 1942

Nationality: CANADIAN

Address: 35 ALDERSHOT CRESCENT ONTARIO M2P1L7

Date Appointed: 05 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHARLES LEE

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 2885 LAKESHORE BLVD SUITE 808B ONTARIO M8V 3X9

Date Appointed: 03 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MARTIN D LIDDELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: 480 CHARTWELL ROAD ONTARIO L6J 4A5

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER PAUL MANN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 27 KINGSLEY AVENUE SURREY GU152NB

Date Appointed: 05 Jan 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DOMENIC MOLLUSO

Birthdate: Apr 1947

Nationality: CANADIAN

Address: 139 JAQUES CHAN QUEBEC H9J 3Y1

Date Appointed: 23 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID NYLAND

Birthdate: Dec 1966

Nationality: CANADIAN

Address: 58 LONSDALE ROAD TORONTO, M4V 1C5

Date Appointed: 09 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIMON ORMEROD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 844 RUE DU MONT 45430

Date Appointed: 05 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH RUTHERFORD

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 70 RUSCICA DRIVE ONTARIO

Date Appointed: 05 Feb 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KOKICHI TAKAHAMA

Birthdate: Feb 1961

Nationality: JAPANESE

Address: DODWELL BMS BLDG 12-8, NIHONBASHI HISAMTSUCHO TOKYO 1030005

Date Appointed: 11 May 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR YASUSHI YANAGIHASHI

Birthdate: May 1959

Nationality: JAPANESE

Address: 10925 BREN ROAD EAST MINNEAPOLIS 55343

Date Appointed: 17 Mar 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS MANDY LAURA KERR

Birthdate: May 1968

Nationality: BRITISH

Address: B1 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK SURREY GU11RU

Date Appointed: 08 Oct 2012

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR AJAY BATHIA

Birthdate: Mar 1959

Nationality: BRITISH

Address: B1 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK SURREY GU11RU

Date Appointed: 14 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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