Combined Technical Solutions Limited Verified listing

Registration Tier
Broker, Dealer
Region
City of London

Company Details

Business Name
Combined Technical Solutions Limited
Address
******************
SIC Codes
81100
SIC Description
Combined facilities support activities
Company Number
03833779
Listing UID
111230

Location

44 Bishopsgate, London EC2N 4AJ, UK
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Geolocation Details

Latitude
51.514936
Longitude
-0.082779
Easting
533131.0
Northing
181299.0
Opportunities
10

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Permit Information

Registration Number
CBDU154420
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, January 4, 2023
Expiry Date

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Company Officers

CASEY, Raymond

Appointed On: June 1, 2025

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

CONNOR, Adrian

Appointed On: June 1, 2025

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

FRATER, Fiona

Appointed On: October 31, 2022

Occupation: N/A

Role: director

Address: 6, Crosshill Street, Motherwell, ML1 1RU, Scotland

CHANCE, Kenneth John

Appointed On: May 6, 2003

Occupation: N/A

Role: secretary

Address: 642, Hayes Country Park, Burnham Road, Battlesbridge, Essex, SS11 7QT, England

Resigned On: July 25, 2014

HALL, Maureen Anne

Appointed On: January 18, 2000

Occupation: N/A

Role: secretary

Address: Uxmore Bungalow, Kit Lane, Checkendon, Reading, Berkshire, RG8 0TY

Resigned On: September 1, 2000

PEMBERTON, Caroline Amelia Sandys

Appointed On: September 1, 2000

Occupation: N/A

Role: secretary

Address: Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA

Resigned On: September 1, 2002

IRWIN MITCHELL SECRETARIES LIMITED

Appointed On: July 25, 2014

Occupation: N/A

Role: corporate-secretary

Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

Resigned On: September 30, 2022

PARAMOUNT COMPANY SEARCHES LIMITED

Appointed On: August 31, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 229 Nether Street, London, N3 1NT

Resigned On: January 18, 2000

CHANCE, Kenneth John

Appointed On: April 6, 2009

Occupation: N/A

Role: director

Address: 642, Hayes Country Park, Battlesbridge, Essex, SS11 7QT, England

Resigned On: December 15, 2017

DAVIS, Andrew Stuart

Appointed On: January 26, 2009

Occupation: N/A

Role: director

Address: Selway House, 101 Rochester Road, Aylesford, ME20 7BL

Resigned On: August 31, 2010

FAINAC, Raphael Henri

Appointed On: September 30, 2022

Occupation: N/A

Role: director

Address: Fifth Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

Resigned On: June 1, 2025

GABERRIA, Jaswant Singh

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

Resigned On: September 30, 2022

HARRIS, Kimberley John

Appointed On: January 2, 2012

Occupation: N/A

Role: director

Address: First Floor, 7, Holyrood Street, London, SE1 2EL, England

Resigned On: April 30, 2015

HOGG, Douglas Lindsay

Appointed On: June 1, 2025

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

Resigned On: January 31, 2026

LANGLEY, Alistair

Appointed On: September 1, 2015

Occupation: N/A

Role: director

Address: 4, Edge Close, Weybridge, Surrey, KT13 0SZ, England

Resigned On: September 28, 2021

LEWIS, David William John

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: 93 Merrivale Road, Hilsea, Portsmouth, Hampshire, PO2 0TH

Resigned On: January 31, 2002

MCLAGGAN, Bryan

Appointed On: October 29, 2018

Occupation: N/A

Role: director

Address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, LS27 0LL, England

Resigned On: June 1, 2025

MCLAGGAN, Bryan

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: First Floor, 7, Holyrood Street, London, SE1 2EL

Resigned On: January 1, 2018

METCALFE - WHISKIN, Lee

Appointed On: February 16, 2009

Occupation: N/A

Role: director

Address: 103, Fleet Road, Dartford, Kent, DA2 6JF, United Kingdom

Resigned On: July 31, 2009

REED, Mark Andrew

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: 52a Main Road, Longfield, Kent, DA3 7QZ

Resigned On: September 24, 2008

ROBINS, Steven John

Appointed On: June 11, 2012

Occupation: N/A

Role: director

Address: 42-44, Bishopsgate, London, EC2N 4AH, England

Resigned On: September 30, 2022

SAYED, Kamil

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

Resigned On: September 30, 2022

SEMADENI, Gordon

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: 24 Beaulieu Road, Portsmouth, Hampshire, PO2 0DN

Resigned On: September 1, 2001

STEIGER, John Douglas

Appointed On: January 18, 2000

Occupation: N/A

Role: director

Address: 42-44, Bishopsgate, London, EC2N 4AH, England

Resigned On: September 30, 2022

THOMSON, John Campbell

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: Newlands, Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

Resigned On: December 31, 2006

VAN VELZEN, James Orr Pieter Thoden

Appointed On: September 30, 2022

Occupation: N/A

Role: director

Address: Fifth Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

Resigned On: June 1, 2025

VENTON, Brian

Appointed On: August 12, 2013

Occupation: N/A

Role: director

Address: 42-44, Bishopsgate, London, EC2N 4AH, England

Resigned On: October 29, 2021

WARBURTON, John Ernest

Appointed On: February 29, 2012

Occupation: N/A

Role: director

Address: 1, Lambardes Close, Orpington, Kent, BR6 7QB, England

Resigned On: September 30, 2022

PARAMOUNT PROPERTIES (UK) LIMITED

Appointed On: August 31, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 229 Nether Street, London, N3 1NT

Resigned On: January 18, 2000

Filing History

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