Company information:
Concord Integrated Services Limited (No: 02527788)
Address: KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 08-Mar-1990
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Jan-2023
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: May-2021 )
Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Aug-2016 )
Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967 From: Feb-2019 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956 From: Apr-2002 To: Jun-2010 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: Nov-2011 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: DAVID BUCKNALL ( From: Mar-1997 To: May-2003 )
Resigned Director: DAVID DANIELS ( DOB: May-1944 From: Apr-2001 To: May-2003 )
Resigned Director: KEITH EDWARD FENNER ( DOB: Dec-1950 From: Mar-1997 To: Aug-2000 )
Resigned Director: CORINNE GETHIN ( DOB: Dec-1962 From: Apr-2002 To: Oct-2010 )
Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: May-2002 To: Sep-2005 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: THOMAS ASICUS MCDERMOTT ( DOB: Apr-1952 From: Mar-1997 To: Apr-2002 )
Resigned Director: ROBERT DAVID OPENSHAW ( DOB: May-1949 From: Apr-2002 To: Oct-2010 )
Resigned Director: ALAN PEARSON ( DOB: Feb-1951 From: Aug-1992 To: Oct-2003 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: BRIAN RAMSDEN ( DOB: Aug-1935 From: Feb-1997 To: Apr-2002 )
Resigned Director: PETER JAMES RICHARDSON ( DOB: Apr-1946 From: Feb-1997 To: Apr-2002 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: ROBERT TAYLOR ( From: Mar-1997 To: Aug-2000 )
Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966 From: May-2019 To: Oct-2021 )
Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968 From: Jun-2015 To: Oct-2016 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: May-2009 )
Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: May-2002 To: Sep-2005 )
Resigned Secretary: PETER JAMES HILL ( DOB: Nov-1933 From: Aug-1992 To: Feb-1997 )
Resigned Secretary: MALCOLM DENIS LYONS ( DOB: Feb-1952 From: Oct-1997 To: Jul-2002 )
Resigned Secretary: PETER JAMES RICHARDSON ( DOB: Apr-1946 From: Feb-1997 To: Oct-1997 )
Resigned Secretary: ANDREW WILLIAMS ( DOB: Jun-1967 From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
C.S.F.M. (Holdings) Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-04)