Company information:
Decision Insight Packco Limited (No: 05193569)
Address: CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 30-Jul-2004
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 09-Oct-2020
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: DAVID WILLIAM CALLCOTT ( DOB: Mar-1959 From: Jan-2015 )
Current Secretary: DAVID WILLIAM CALLCOTT ( From: Jan-2015 )
Resigned Director: WINSTON CUMMINS ( DOB: Sep-1972 From: Feb-2007 To: Jan-2009 )
Resigned Director: DANIEL EDUARDO FRIEDMANN ( DOB: Sep-1956 From: Mar-2005 To: Feb-2007 )
Resigned Director: ANDREW LLOYD ( DOB: May-1970 From: Jan-2009 To: Jul-2012 )
Resigned Director: PETER LOUIS ( DOB: Nov-1959 From: Jan-2008 To: Jan-2011 )
Resigned Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Jan-2015 To: Nov-2018 )
Resigned Director: STUART DAVID PEARCE ( DOB: Jan-1963 From: Oct-2008 To: Oct-2012 )
Resigned Director: TERRENCE WILLIAM PICHE ( DOB: May-1950 From: Mar-2005 To: Jan-2008 )
Resigned Director: ROBIN LUKE PIMENTA ( DOB: Nov-1966 From: Aug-2012 To: Jan-2015 )
Resigned Director: SALLY ANNE RICHARDS ( DOB: Mar-1966 From: Aug-2012 To: Sep-2015 )
Resigned Director: PETER STIBRANY ( DOB: Dec-1959 From: Feb-2007 To: Jan-2011 )
Resigned Director: VINDEX LIMITED ( From: Jul-2004 To: Mar-2005 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jul-2004 To: Mar-2005 )
Resigned Director: MARTIN JOHN WILLARD ( DOB: Dec-1948 From: Mar-2005 To: Apr-2008 )
Resigned Director: ANIL WIRASEKARA ( DOB: Jul-1957 From: Mar-2005 To: Jan-2011 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2004 To: Sep-2006 )
Resigned Secretary: TERRENCE WILLIAM PICHE ( DOB: May-1950 From: Mar-2005 To: Jan-2011 )
Resigned Secretary: ROBIN PIMENTA ( From: Jan-2011 To: Jan-2015 )
Persons of Significant Control:
Decision Insight Information Group (Uk) Ltd, 5/7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)