* director search - Hertfordshire Plc - kompany

Officers

hertfordshire plc

Discover all known business and officer connections related to Hertfordshire Plc. Similar named officers have also been displayed.

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HERTFORDSHIRE PLC
Address: WD6 3RH, United Kingdom

YORKSHIRE DATA CENTRES LIMITED
06659646
LIVE
Date Incorporated:

SIMON TIMOTHY CLARK
Director - Active
Appointed: 2011-05-16

MR NEIL STEPHENSON
Director - Active
Appointed: 2011-05-16

MR ALASTAIR WAITE
Director - Active
Appointed: 2011-05-16

MR JOHN FRANCIS BINGHAM
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-05-16

ANTHONY CLAYTOR
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-09-22

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-05-16

DR FRANCIS ANTHONY FRETWELL DOWNING
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-05-22

HERTFORDSHIRE PLC HERTFORDSHIRE PLC
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-05-16

MR MARTIN JOHN MANNING
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

QA NOMINEES LIMITED QA NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

MR ALLAN COLIN ROOMS
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

MR NORMAN ALAN SHUKER
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-05-16

COUPLAND, Robert Andrew
Director - Active
Appointed: 2019-10-28

PETZER, Bradley Mark
Director - Active
Appointed: 2017-09-06

BINGHAM, John Francis
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-05-16

CLARK, Simon Timothy
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-10-01

CLAYTOR, Anthony
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-09-22

DREYER, Anthony William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-05-16

FRETWELL DOWNING, Francis Anthony, Dr
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-05-22

GOLDWATER, Andrew Geoffrey
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-07

HOWLING, Mark Ian
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-08-21

MACKENZIE, Graeme George
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-06

MANNING, Martin John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

ROOMS, Allan Colin
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

SANFRIDSSON, Niclas
Director - Resigned
Appointed: 2017-08-21
Resigned: 2019-11-01

SHUKER, Norman Alan
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-05-16

STEPHENSON, Neil
Director - Resigned
Appointed: 2011-05-16
Resigned: 2016-06-07

TOAL, John
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-06-07

WAITE, Alastair
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-11-11

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

SIMON TIMOTHY CLARK
Secretary - Active
Appointed: 2011-05-16

QA REGISTRARS LIMITED QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

MR ALLAN COLIN ROOMS
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

PETZER, Bradley
Secretary - Active
Appointed: 2017-09-06

CLARK, Simon Timothy
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2015-10-01

GOLDWATER, Andrew Geoffrey
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-07

MACKENZIE, Graeme George
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-06

ROOMS, Allan Colin
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

HERTFORDSHIRE PLC HERTFORDSHIRE PLC
Nationality: British
Address: Hertfordshire, WD6 3RH

W2 NETWORKING LIMITED
04406074
LIVE
Date Incorporated:
Dissolved on 2012-10-04

MR NORMAN ALAN SHUKER
Director - Active
Appointed: 2008-01-07

ROBERT SEFTON CUSHING
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-30

MR JONATHAN ANDREW EDGE
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-09-18

DR FRANCIS ANTHONY FRETWELL DOWNING
Director - Resigned
Appointed: 2002-04-30
Resigned: 2009-05-22

DAVID RAYMOND JENNINGS
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-03-17

MR MARTIN JOHN MANNING
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-05-31

MR ALLAN COLIN ROOMS
Director - Resigned
Appointed: 2002-04-30
Resigned: 2009-05-31

UKBF NOMINEE DIRECTOR LIMITED UKBF NOMINEE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-04-26

IAN WILD
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-06-28

PETER NICHOLAS WOOD
Director - Resigned
Appointed: 2002-04-30
Resigned: 2006-08-24

MR STEPHEN WRAGG
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-06-30

MR ALLAN COLIN ROOMS
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-05-31

UKBF NOMINEE COMPANY SECRETARY LIMITED UKBF NOMINEE COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2002-04-26

HERTFORDSHIRE PLC HERTFORDSHIRE PLC
Nationality: British
Address: United Kingdom, WD6 3RH

YORKSHIRE DATA CENTRES LIMITED
06659646
LIVE
Date Incorporated:

SIMON TIMOTHY CLARK
Director - Active
Appointed: 2011-05-16

MR NEIL STEPHENSON
Director - Active
Appointed: 2011-05-16

MR ALASTAIR WAITE
Director - Active
Appointed: 2011-05-16

MR JOHN FRANCIS BINGHAM
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-05-16

ANTHONY CLAYTOR
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-09-22

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-05-16

DR FRANCIS ANTHONY FRETWELL DOWNING
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-05-22

MR MARTIN JOHN MANNING
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

QA NOMINEES LIMITED QA NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

MR ALLAN COLIN ROOMS
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

MR NORMAN ALAN SHUKER
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-05-16

COUPLAND, Robert Andrew
Director - Active
Appointed: 2019-10-28

PETZER, Bradley Mark
Director - Active
Appointed: 2017-09-06

BINGHAM, John Francis
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-05-16

CLARK, Simon Timothy
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-10-01

CLAYTOR, Anthony
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-09-22

DREYER, Anthony William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-05-16

FRETWELL DOWNING, Francis Anthony, Dr
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-05-22

GOLDWATER, Andrew Geoffrey
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-07

HOWLING, Mark Ian
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-08-21

MACKENZIE, Graeme George
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-06

MANNING, Martin John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

ROOMS, Allan Colin
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

SANFRIDSSON, Niclas
Director - Resigned
Appointed: 2017-08-21
Resigned: 2019-11-01

SHUKER, Norman Alan
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-05-16

STEPHENSON, Neil
Director - Resigned
Appointed: 2011-05-16
Resigned: 2016-06-07

TOAL, John
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-06-07

WAITE, Alastair
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-11-11

HERTFORDSHIRE PLC
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-05-16

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

SIMON TIMOTHY CLARK
Secretary - Active
Appointed: 2011-05-16

QA REGISTRARS LIMITED QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

MR ALLAN COLIN ROOMS
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

PETZER, Bradley
Secretary - Active
Appointed: 2017-09-06

CLARK, Simon Timothy
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2015-10-01

GOLDWATER, Andrew Geoffrey
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-07

MACKENZIE, Graeme George
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2017-09-06

ROOMS, Allan Colin
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

HERTFORDSHIRE PLC HERTFORDSHIRE PLC
Nationality: British
Address: United Kingdom, WD6 3RH

W2 GROUP LIMITED
06659681
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-04

MR NORMAN ALAN SHUKER
Director - Expired
Appointed: 2008-09-22

MR JOHN FRANCIS BINGHAM
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-01-31

ANTHONY CLAYTOR
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-09-22

DR FRANCIS ANTHONY FRETWELL DOWNING
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-05-22

MR MARTIN JOHN MANNING
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

QA NOMINEES LIMITED QA NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

MR ALLAN COLIN ROOMS
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

QA REGISTRARS LIMITED QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2008-07-30

MR ALLAN COLIN ROOMS
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2009-06-10

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