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Contemi Solutions (London) Limited (No: 03744660)

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG, UNITED KINGDOM

Status: Active

Incorporated: 31-Mar-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Sep-2024

Industry Class: 62090 - Other information technology service activities

Current Director: ADRIAN JOHN BARKER ( DOB: Aug-1971   From: Oct-2022  )

Current Director: RICHARD PHILLIP BROWNE JR ( DOB: Dec-1965   From: Jul-2019  )

Current Director: RICHARD PHILLIP BROWNE JR ( DOB: Dec-1965   From: Jul-2019  )

Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973   From: Oct-2018  )

Current Director: ALLAN PEDERSEN ( DOB: Aug-1971   From: Jul-2019  )

Current Director: ALLAN PEDERSEN ( DOB: Aug-1971   From: Jul-2019  )

Current Director: KIRAN SHARMA ( DOB: Jul-1967   From: Mar-2019  )

Current Director: INDER JEET SINGH ( DOB: Apr-1984   From: Jun-2018  )

Current Director: GOPALA SUBRAMANIUM ( DOB: Dec-1977   From: Jun-2020  )

Current Director: GOPALA SUBRAMANIUM ( DOB: Dec-1977   From: Jun-2020  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Oct-2018  )

Resigned Director: MICHEL ALFONSUS PETRUS BORST (   From: Aug-2016   To: Jun-2018  )

Resigned Director: THOMAS BRADY ( DOB: Jan-1959   From: Nov-2002   To: Apr-2007  )

Resigned Director: WILLIAM CAMERON (   From: Oct-1999   To: Apr-2007  )

Resigned Director: STEPHEN CLARK ( DOB: Jul-1948   From: Sep-1999   To: Oct-1999  )

Resigned Director: JOHN SCOTT DALLAS ( DOB: Jan-1961   From: May-2007   To: Jul-2010  )

Resigned Director: BRIAN GORE (   From: Oct-1999   To: Nov-2006  )

Resigned Director: GREG HENDERSON (   From: Feb-2005   To: Apr-2007  )

Resigned Director: RALPH JAMES HORNE ( DOB: Sep-1960   From: Nov-2011   To: Aug-2016  )

Resigned Director: PETER CHRISTOPHER LITTLE ( DOB: Feb-1960   From: Apr-2007   To: Nov-2013  )

Resigned Director: EMANUEL MOND ( DOB: May-1957   From: Apr-2007   To: Jan-2011  )

Resigned Director: JOSEPH LESLIE NASH ( DOB: Feb-1965   From: Nov-2011   To: Aug-2016  )

Resigned Director: MICHELLE O'FLAHERTY ( DOB: May-1973   From: Oct-2018   To: Jul-2019  )

Resigned Director: KIRAN SHARMA ( DOB: Jul-1967   From: Mar-2019   To: Jun-2019  )

Resigned Director: DANIEL SIMPSON ( DOB: Jul-1975   From: Nov-2011   To: Nov-2011  )

Resigned Director: INDER JEET SINGH ( DOB: Apr-1984   From: Jun-2018   To: Jul-2019  )

Resigned Director: GOPALA SUBRAMANIUM (   From: Aug-2016   To: Jun-2018  )

Resigned Director: GILES EDWIN VARDEY ( DOB: May-1956   From: Sep-1999   To: Oct-1999  )

Resigned Director: VINDEX LIMITED (   From: Mar-1999   To: Sep-1999  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Mar-1999   To: Sep-1999  )

Resigned Director: JOSEPH KEAN WILLIAMS ( DOB: Aug-1969   From: Jun-2020   To: Oct-2022  )

Resigned Secretary: KATHERINE ALEXANDER (   From: Feb-2007   To: Feb-2014  )

Resigned Secretary: BRISTOWS SECRETARIAL LIMITED (   From: Oct-1999   To: Oct-2004  )

Resigned Secretary: CLEMENT DOUGLAS HALPIN ( DOB: Jun-1935   From: Sep-1999   To: Oct-1999  )

Resigned Secretary: RALPH JAMES HORNE (   From: Feb-2014   To: Aug-2016  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: Oct-2018   To: Jul-2019  )

Resigned Secretary: M M & S (2540) LIMITED (   From: Mar-1999   To: Sep-1999  )

Resigned Secretary: RINKU PATEL ( DOB: Jan-1975   From: Oct-2004   To: Feb-2007  )

Persons of Significant Control:

Indigo (London) Holdings Limited, 86-92 3rd Floor, Regent Road, Leicester, LE1 7DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-18)

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