C4I SYSTEMS LIMITED

06926534
THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORD HR2 6SR

People & Contacts

Contact Details
Registered Address THE SHELL STORE
CANARY DRIVE SKYLON PARK HEREFORD

HR2 6SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
C2UK SERVICES LIMITED 06 Jun 2009 - 25 Jan 2011
C2UK LIMITED 25 Jan 2011 - 24 Apr 2016
People

Current directors

MR TOM BAKER

Birthdate: Aug 1945

Nationality: CANADIAN

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 09 Dec 2010

Appointment Type: D

Other Appointments: None

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MR MARTYN DOVE

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 23 Dec 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN AZAR PRIDE

Birthdate: Jan 1987

Nationality: AMERICAN

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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MR JOHN DOUGLAS WALKER

Birthdate: Jun 1980

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CRESCENT HILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE WALES CF103ZF

Date Appointed: 09 Dec 2010

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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STONEBELL MANAGEMENT LTD

Birthdate: N/A

Nationality: OTHER

Address: 6 OXFORD STREET NOTTS NG15BH

Date Appointed: 06 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR MARK BAKER

Birthdate: Nov 1972

Nationality: BRITISH

Address: THE COACH HOUSE WHITERDINE HOUSE FOWNHOPE HR14PF

Date Appointed: 06 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GLENN BROWN

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 12 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEWART DAVID BURTON

Birthdate: Jan 1972

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 25 Feb 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK CHAPMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 16 May 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN COMPLIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 09 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DR SEAN STEPHEN KELLY

Birthdate: Feb 1952

Nationality: BRITISH

Address: 5 YORK TERRACE COACH LANE TYNE & WEAR NE290EF

Date Appointed: 06 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ASHLEY LOCKERT

Birthdate: May 1961

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 16 May 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN MARSHALL

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 04 May 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CRAIG SILK

Birthdate: Oct 1970

Nationality: BRITISH

Address: THE SHELL STORE CANARY DRIVE SKYLON PARK HEREFORDSHIRE HR26SR

Date Appointed: 20 May 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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