D4T4 SOLUTIONS LIMITED

03856541
ELMBROOK HOUSE 18-19 STATION ROAD SUNBURY-ON-THAMES ENGLAND TW16 6SB

People & Contacts

Contact Details
Registered Address ELMBROOK HOUSE
18-19 STATION ROAD SUNBURY-ON-THAMES ENGLAND

TW16 6SB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED-TRAP LIMITED 01 Sep 2010 - 31 Mar 2011
CELEBRUS TECHNOLOGIES LIMITED 31 Mar 2011 - 15 Nov 2023
DELTA-E. COM LIMITED 11 Oct 1999 - 02 Dec 1999
SPEED-TRAP.COM LIMITED 02 Dec 1999 - 01 Sep 2010
People

Current directors

MR GUERINO LUIGI BRUNO, III

Birthdate: Dec 1981

Nationality: AMERICAN

Address: WINDMILL HOUSE 91-93 WINDMILL ROAD MIDDLESEX TW167EF

Date Appointed: 29 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ASHONI KUMAR MEHTA

Birthdate: Oct 1965

Nationality: BRITISH

Address: ELMBROOK HOUSE 18-19 STATION ROAD TW166SB

Date Appointed: 29 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CDF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 188/196 OLD STREET EC1V9FR

Date Appointed: 11 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR MALCOLM DUCKETT

Birthdate: May 1955

Nationality: BRITISH

Address: MEDSTEAD LODGE WIELD ROAD MEDSTEAD HAMPSHIRE GU345LY

Date Appointed: 01 Feb 2003

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL GEORGE KLINGER

Birthdate: N/A

Nationality:

Address: WINDMILL HOUSE 91-93 WINDMILL ROAD MIDDLESEX TW167EF

Date Appointed: 29 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR GRAHAM WILLIAM SKELTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: SPRINGFIELD PANGBOURNE HILL, PANGBOURNE BERKSHIRE RG87AS

Date Appointed: 18 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL LEIGH SCOTT TINLING

Birthdate: N/A

Nationality:

Address: WINDMILL HOUSE 91-93 WINDMILL ROAD MIDDLESEX TW167EF

Date Appointed: 23 Jan 2015

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR JEREMY ANDREW CHARLES BARKER

Birthdate: May 1954

Nationality: BRITISH

Address: 1 FLINTJACK PLACE BERKSHIRE RG178NX

Date Appointed: 21 Dec 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER MCDOUGALL BLACK

Birthdate: Jul 1946

Nationality: BRITISH

Address: 22 KINNEAR ROAD INVERLEITH MIDLOTHIAN EH35PE

Date Appointed: 13 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT BRINDLE

Birthdate: Sep 1940

Nationality: BRITISH

Address: SUMMERFIELDS BRENTMOOR ROAD WEST END SURREY GU249NE

Date Appointed: 18 Oct 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD BURTON

Birthdate: Sep 1964

Nationality: BRITISH

Address: WINDMILL HOUSE 91-93 WINDMILL ROAD MIDDLESEX TW167EF

Date Appointed: 25 Oct 2010

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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CDF FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 188/196 OLD STREET EC1V9FR

Date Appointed: 11 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES LLOYD DODKINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: ILCHESTER COTTAGE CHURCH ROAD FARLEY WILTSHIRE SP51AH

Date Appointed: 23 Jan 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DUCKETT

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 4 MARIS HOUSE DRAYMANS WAY HAMPSHIRE GU341FW

Date Appointed: 21 Dec 2000

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR LINCOLN MARK VAUGHAN GOLDSPINK

Birthdate: Sep 1971

Nationality: BRITISH

Address: WINDMILL HOUSE 91-93 WINDMILL ROAD MIDDLESEX TW167EF

Date Appointed: 25 Oct 2010

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN KEAR

Birthdate: Jun 1955

Nationality: BRITISH

Address: LA BERGERIE 9 RUE DE LA MAIRIE CHARENTE MARITIME 17400

Date Appointed: 23 Jan 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN LYTHALL

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE WISLEY 3 HATCHFORD MANOR OCKHAM LANE SURREY KT111LH

Date Appointed: 23 Jan 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR GODFREY STEPHEN SHINGLES

Birthdate: Mar 1939

Nationality: BRITISH

Address: BRIARLY COTTAGE PANTINGS LANE BERKSHIRE RG209PS

Date Appointed: 10 May 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM SKELTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: SPRINGFIELD PANGBOURNE HILL, PANGBOURNE BERKSHIRE RG87AS

Date Appointed: 18 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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IAN COLIN TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: 7 COOPERAGE REGENTS BRIDGE GARDENS SW81JR

Date Appointed: 13 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS CARMEL ELIZABETH WARREN

Birthdate: Oct 1964

Nationality: BRITISH

Address: WINDMILL HOUSE 91-93 WINDMILL ROAD MIDDLESEX TW167EF

Date Appointed: 25 Oct 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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