COMPLETE IMAGING TRUSTEE COMPANY LIMITED

06820205
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWP (NEWCO) 65 LIMITED 16 Feb 2009 - 26 Aug 2009
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 09 Dec 2014

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 09 Dec 2014

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY BASIL PARKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 51A WINDY ARBOUR WARWICKSHIRE CV82BB

Date Appointed: 16 Feb 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK COLLIER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK DWYER

Birthdate: Feb 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL FREWING

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEFAN JOHN MAYNARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEPHEN MCBRINN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Sep 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH THOMAS O'HARA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 21 HINTLESHAM AVENUE EDGBASTON WEST MIDLANDS B152PH

Date Appointed: 16 Feb 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY BASIL PARKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 51A WINDY ARBOUR WARWICKSHIRE CV82BB

Date Appointed: 16 Feb 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JAMIE LEIGH RADFORD

Birthdate: Oct 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Dec 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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LISA JAYNE WARD

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY WEST MIDLANDS B249FD

Date Appointed: 24 Aug 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN PHILIP WARD

Birthdate: Sep 1958

Nationality: BRITISH

Address: UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY WEST MIDLANDS B249FD

Date Appointed: 24 Aug 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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