D4T4 SOLUTIONS LIMITED

Elmbrook House Elmbrook House, Sunbury-On-Thames, TW16 6SB, England
StatusACTIVE
Company No.03856541
CategoryPrivate Limited Company
Incorporated11 Oct 1999
Age24 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

D4T4 SOLUTIONS LIMITED is an active private limited company with number 03856541. It was incorporated 24 years, 7 months, 21 days ago, on 11 October 1999. The company address is Elmbrook House Elmbrook House, Sunbury-on-thames, TW16 6SB, England.



People

BRUNO, III, Guerino Luigi

Director

Ceo

ACTIVE

Assigned on 29 Sep 2021

Current time on role 2 years, 8 months, 2 days

MEHTA, Ashoni Kumar

Director

Chief Financial Officer

ACTIVE

Assigned on 29 Sep 2021

Current time on role 2 years, 8 months, 2 days

DUCKETT, Malcolm

Secretary

Director

RESIGNED

Assigned on 01 Feb 2003

Resigned on 29 Mar 2011

Time on role 8 years, 1 month, 28 days

KLINGER, Paul Michael George

Secretary

RESIGNED

Assigned on 29 Mar 2011

Resigned on 23 Jan 2015

Time on role 3 years, 9 months, 25 days

SKELTON, Graham William

Secretary

Vice President

RESIGNED

Assigned on 18 Oct 1999

Resigned on 31 Dec 2002

Time on role 3 years, 2 months, 13 days

TINLING, Michael Leigh Scott

Secretary

RESIGNED

Assigned on 23 Jan 2015

Resigned on 20 Jul 2017

Time on role 2 years, 5 months, 28 days

CDF SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Oct 1999

Resigned on 18 Oct 1999

Time on role 7 days

BARKER, Jeremy Andrew Charles

Director

Director

RESIGNED

Assigned on 21 Dec 2000

Resigned on 31 Dec 2002

Time on role 2 years, 10 days

BLACK, Peter Mcdougall

Director

Telecommunications

RESIGNED

Assigned on 13 Jan 2000

Resigned on 21 Dec 2000

Time on role 11 months, 8 days

BRINDLE, William Robert

Director

Director

RESIGNED

Assigned on 18 Oct 1999

Resigned on 10 May 2007

Time on role 7 years, 6 months, 23 days

BURTON, Simon Edward

Director

Managing Director

RESIGNED

Assigned on 25 Oct 2010

Resigned on 29 Sep 2021

Time on role 10 years, 11 months, 4 days

DODKINS, James Lloyd

Director

Director

RESIGNED

Assigned on 23 Jan 2015

Resigned on 29 Sep 2021

Time on role 6 years, 8 months, 6 days

DUCKETT, Malcolm

Director

Director

RESIGNED

Assigned on 21 Dec 2000

Resigned on 28 Nov 2014

Time on role 13 years, 11 months, 7 days

GOLDSPINK, Lincoln Mark Vaughan

Director

Chief Technology Officer

RESIGNED

Assigned on 25 Oct 2010

Resigned on 29 Sep 2021

Time on role 10 years, 11 months, 4 days

KEAR, Peter John

Director

Director

RESIGNED

Assigned on 23 Jan 2015

Resigned on 31 Mar 2022

Time on role 7 years, 2 months, 8 days

LYTHALL, John

Director

Director

RESIGNED

Assigned on 23 Jan 2015

Resigned on 29 Jan 2021

Time on role 6 years, 6 days

SHINGLES, Godfrey Stephen

Director

Director

RESIGNED

Assigned on 10 May 2007

Resigned on 23 Jan 2015

Time on role 7 years, 8 months, 13 days

SKELTON, Graham William

Director

Vice President

RESIGNED

Assigned on 18 Oct 1999

Resigned on 31 Dec 2002

Time on role 3 years, 2 months, 13 days

TAYLOR, Ian Colin

Director

Director

RESIGNED

Assigned on 13 Jan 2000

Resigned on 21 Dec 2000

Time on role 11 months, 8 days

WARREN, Carmel Elizabeth

Director

Chief Financial Officer

RESIGNED

Assigned on 25 Oct 2010

Resigned on 03 Jul 2019

Time on role 8 years, 8 months, 9 days

CDF FORMATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Oct 1999

Resigned on 18 Oct 1999

Time on role 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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