365 IT SUBCO NO.1 LIMITED

04366702
NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW

People & Contacts

Contact Details
Registered Address NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO READING

RG7 1NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 THE AVENUE HAMPSHIRE SO171XF

Date Appointed: 11 Apr 2011

Appointment Type: C

Other Appointments: None

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KEITH ANDREW ALLAN

Birthdate: May 1952

Nationality: BRITISH

Address: 16 SOVEREIGN CLOSE WARWICKSHIRE CV81SQ

Date Appointed: 20 Aug 2004

Appointment Type: D

Other Appointments: None

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RICHARD WILLIAM BROWN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 24A ALMA ROAD BERKSHIRE SL43HL

Date Appointed: 20 Aug 2004

Appointment Type: D

Other Appointments: None

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MR PETER HUGH HOWELLS

Birthdate: Jul 1953

Nationality: BRITISH

Address: CENTURION HOUSE 11 ROMANS FIELD, BERKSHIRE RG72QH

Date Appointed: 12 Sep 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

BOYES TURNER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 05 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR WILLIAM FERGUSON

Birthdate: N/A

Nationality:

Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY RG71NW

Date Appointed: 26 Aug 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID GARETH HEARN

Birthdate: Nov 1962

Nationality: BRITISH

Address: MIDDLE PROSPECT NEW ROAD OXFORDSHIRE OX182LF

Date Appointed: 09 Apr 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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CLIVE ORCHARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 BIRCHTREE COTTAGES KINGS ROAD SILCHESTER BERKSHIRE RG72NT

Date Appointed: 22 Mar 2002

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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BOYES TURNER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 05 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR WILLIAM FERGUSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY RG71NW

Date Appointed: 26 Aug 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH HEARN

Birthdate: Nov 1962

Nationality: BRITISH

Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY RG71NW

Date Appointed: 09 Apr 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER MACLEAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: STEVENTON MANOR HAMPSHIRE RG253BE

Date Appointed: 09 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CLIVE ORCHARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 47 JUBILEE CLOSE PAMBER HEATH HAMPSHIRE RG263HP

Date Appointed: 22 Mar 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD RANSOM

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 FAIRACRE WOOLTON HILL BERKSHIRE RG209UF

Date Appointed: 01 May 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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TERRENCE STEVENS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 17 ELLIOTT RISE BERKSHIRE SL58NN

Date Appointed: 22 Mar 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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