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office compliance solutions ltd

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OFFICE COMPLIANCE SOLUTIONS LTD
Address: Bedfordshire, MK40 3JG

BRAEBURN BUSINESS SERVICES LIMITED
05678543
LIVE
Date Incorporated:

COUSINS, Richard
Director - Active
Appointed: 2006-01-17

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-17

CROUCHER NEEDHAM LIMITED
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2011-07-15

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-17

BUILDING PERFORMANCE ANALYSIS LIMITED
04385629
LIVE
Date Incorporated:

WHALLEY, Michael
Director - Active
Appointed: 2002-03-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-07

BRYANS, Stuart
Secretary - Active
Appointed: 2015-12-15

CROUCHER NEEDHAM LIMITED
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2015-12-15

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-07

BRIARFIELD LIMITED
05055362
LIVE
Date Incorporated:

MCGILLIGAN, Sean
Director - Active
Appointed: 2004-02-25

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-02-25

3RD OPTION (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2004-02-25
Resigned: 2007-04-17

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-25
Resigned: 2004-02-25

CROUCHER NEEDHAM LIMITED
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-09-30

IQ SYSTEMS UK LIMITED
05560427
LIVE
Date Incorporated:

DE SOUZA, Paul
Director - Active
Appointed: 2005-09-12

CROUCHER NEEDHAM LIMITED
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-09-01

OPTIMUS LEARNING SERVICES LIMITED
02622370
LIVE
Date Incorporated:

HENEGAN, Blake Edward Charles
Director - Active
Appointed: 2010-02-01

CROUCHER, Darren Paul
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-06-17

JUDGE, Paul
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-09-19

LINDESTROM, Gunnar
Director - Resigned
Appointed: 1991-09-01
Resigned: 2004-03-23

SEVERIN, Eric
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-04-10

SHAFE, Christine Susan
Director - Resigned
Appointed: 1991-06-20
Resigned: 1992-08-31

JUDGE, Paul
Secretary - Resigned
Appointed: 2009-06-17
Resigned: 2013-09-17

LYNES, Pamela Jane
Secretary - Resigned
Appointed: 1991-06-20
Resigned: 1991-09-01

NILSSON, Bertil
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2006-04-10

SHAFE, Christine
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 1992-08-31

SMITH, Anthony Frederick
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 2003-09-23

WINTER, Patrick Thomas
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-03-11

29 SHAKESPEARE ROAD RESIDENTS ASSOCIATION LIMITED
02039752
LIVE
Date Incorporated:

PHILLIPS, Myles Thomas Edward
Director - Active
Appointed: 2002-09-20

POOLE, Colin David
Director - Resigned
Appointed: 2010-02-03
Resigned: 2021-10-30

AGER, Anastasia
Director - Resigned
Appointed: 1997-07-28
Resigned: 2001-03-12

BEBBINGTON, Daniel John
Director - Resigned
Appointed: 1992-02-20
Resigned: 1997-07-31

BEBBINGTON, Heather
Director - Resigned
Appointed: 2001-04-04
Resigned: 2005-04-14

DE LA NOY, Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-04-05

FREEMAN, Charles Nicolas
Director - Resigned
Appointed:
Resigned: 1992-02-19

SHILLIDAY, Peter Frame
Director - Resigned
Appointed: 1992-02-19
Resigned: 2000-03-01

STARKEY, Shirley Anne
Director - Resigned
Appointed: 1992-02-20
Resigned: 1995-07-26

HANLEY, Raymond James
Director - Active
Appointed: 2023-03-09

HAINES, Kyle Matthew
Secretary - Active
Appointed: 2020-02-11

AGER, Anastasia
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2001-04-04

AGER, Peter
Secretary - Resigned
Appointed:
Resigned: 1992-02-19

BEBBINGTON, Daniel John
Secretary - Resigned
Appointed: 1992-02-20
Resigned: 1997-07-31

CHAPMAN, David John
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2019-12-06

DE LA NOY, Michael
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2004-04-05

CROUCHER NEEDHAM LIMITED
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-09-08

BRIDLEBRIGHT LIMITED
05296532
LIVE
Date Incorporated:

WILLIAMS, Mark
Director - Active
Appointed: 2005-05-17

WILLIAMS, Shaun
Director - Active
Appointed: 2005-07-09

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-05-17

WILLIAMS, Shaun
Secretary - Active
Appointed: 2005-07-09

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2005-05-17

CLAYGATE HOLDINGS LIMITED
02467906
LIVE
Date Incorporated:

WRAY, Annabel Sophie
Director - Active
Appointed: 2015-08-01

WRAY, Colin Malcolm
Director - Active
Appointed:

WRAY, Gabriella Victoria
Director - Active
Appointed: 2015-08-01

WRAY, Thomas Malcolm
Director - Resigned
Appointed: 1993-12-29
Resigned: 2006-10-26

WRAY, Amanda Frances
Secretary - Resigned
Appointed:
Resigned: 2001-11-01

BOWYER IT SOLUTIONS LIMITED
05480989
LIVE
Date Incorporated:

BOWYER, Stephen George
Director - Active
Appointed: 2005-06-14

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP
Secretary - Active
Appointed: 2009-03-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

STRUCTURAL TIMBER ASSOCIATION LIMITED
03862401
LIVE
Date Incorporated:

BALDWIN, Richard
Director - Active
Appointed: 2020-08-06

BLUNT, Peter
Director - Active
Appointed: 2015-12-08

CLARK, Nicholas Stewart
Director - Active
Appointed: 2015-01-29

GOODFELLOW, Alexander
Director - Active
Appointed: 2012-05-23

LION, Dominic Michael
Director - Active
Appointed: 2021-03-27

MEGAHY, Gordon Kinloch
Director - Active
Appointed: 2020-09-03

RUDENSTAM, Susanne
Director - Active
Appointed: 2020-12-17

SKILTON, Brian Gordon
Director - Active
Appointed: 2020-03-19

STEVENSON, Mark
Director - Active
Appointed: 2015-05-20

YOUNG, William Lawrence
Director - Active
Appointed: 2007-04-13

ARMSTRONG, Barry John
Director - Resigned
Appointed: 2014-11-25
Resigned: 2019-01-17

ARNOLD, Geoffrey
Director - Resigned
Appointed: 2006-05-05
Resigned: 2011-05-13

BARR, Peter James
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-05-20

BRACEGIRDLE, Tom
Director - Resigned
Appointed: 2006-05-05
Resigned: 2006-11-08

CULLEN, Douglas Wilson
Director - Resigned
Appointed: 2002-11-26
Resigned: 2005-05-17

DALGARNO, Stewart Chalmers
Director - Resigned
Appointed: 2004-05-11
Resigned: 2010-02-22

DICKIE, John Alexander
Director - Resigned
Appointed: 2015-05-20
Resigned: 2019-09-12

EDWARDS, Robert Thomas
Director - Resigned
Appointed: 2011-11-22
Resigned: 2018-11-27

EMERY, Terence Walter
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-10-18

ENGLISH, Jeremy George Frederick
Director - Resigned
Appointed: 2019-05-18
Resigned: 2020-09-24

FLEMING, David
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-08-04

GOODWIN, Andrew
Director - Resigned
Appointed: 2017-05-17
Resigned: 2017-12-31

GRANT, Charles
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-05-17

HART, David Warne
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-05-17

HENRY, Simon Nicholas
Director - Resigned
Appointed: 2002-11-26
Resigned: 2006-05-05

HUTCHINSON, Steve Richard
Director - Resigned
Appointed: 1999-10-15
Resigned: 2004-05-11

JOHNSTONE, Graham Martin
Director - Resigned
Appointed: 2007-04-13
Resigned: 2010-03-16

KEY, Philip Robertson
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-10-18

LANE, Barrie
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-05-15

LEEK, Julian Martyn
Director - Resigned
Appointed: 2006-09-26
Resigned: 2013-05-23

LOCKEY, Gerard Edward
Director - Resigned
Appointed: 2011-09-22
Resigned: 2014-02-14

LOUGHNANE, Ian Robert
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-05-23

MACKAY, Hugh James
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-05-17

MARTIN, Paul Charles
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-10-18

MARTOCCIA, Joseph
Director - Resigned
Appointed: 2005-05-17
Resigned: 2011-05-13

MCINTYRE, Stuart Walker
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-04-11

MILESTONE, Nicholas James
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-05-17

MILNER, Martin William
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-05-24

MITTON, Paul
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-11-28

MURRAY, Malcolm James
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-04-22

NEWMAN, Paul
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-02-09

ORRELLS, Roger Simon
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-05-05

ORRISS, Andrew Charles Justin
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-09-13

PARKER, David
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-11-30

RILEY, Kevin William Bradley
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-09-20

SCOTT, David Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-12-14

TREVOR, Charles Carroll Granville
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-10-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-10-15
Resigned: 1999-10-15

DAVIS, Robert
Secretary - Active
Appointed: 2021-01-26

HUTCHINSON, Steve Richard
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-10-04

SCOTT, David Leslie
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2001-12-14

WOODLEY, Bryan John
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2008-01-07

CROUCHER NEEDHAM LIMITED
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 1999-10-15

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