Installation Technology LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wokingham

Company Details

Business Name
Installation Technology LTD.
Address
******************
SIC Codes
62090
SIC Description
Other information technology service activities
Company Number
SC147188
Listing UID
82009

Location

49 Sherbourne Dr, Woodley, Reading RG5 4QY, UK
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Geolocation Details

Latitude
51.454626
Longitude
-0.893388
Easting
476987.0
Northing
173430.0
Opportunities
2

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Permit Information

Registration Number
CBDU62406
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 30, 2021
Expiry Date

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Company Officers

GOUGH, Barry Kevin

Appointed On: October 26, 2001

Occupation: N/A

Role: secretary

Address: Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

GOUGH, Barry Kevin

Appointed On: June 1, 2017

Occupation: N/A

Role: director

Address: Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

LICHNEROWICZ, John Bernard

Appointed On: June 1, 2017

Occupation: N/A

Role: director

Address: Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

PARRIS, Ian Robert

Appointed On: February 15, 1995

Occupation: N/A

Role: director

Address: Eastlea, 42 Guildford Road, Lightwater, Surrey, GU18 5SN

ROUSE, Anthony Mark

Appointed On: August 1, 2017

Occupation: N/A

Role: director

Address: Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

BENNIE, Lynne Haig

Appointed On: November 4, 1998

Occupation: N/A

Role: secretary

Address: Kintail 10 Middle Road, Boardmills, County Antrim, BT27 6UU

Resigned On: July 7, 1999

BENNIE, Lynne Haig

Appointed On: December 30, 1993

Occupation: N/A

Role: secretary

Address: Flat 1 The Old Church Hall, Spinner Street Balfron, Glasgow, G63 0TP

Resigned On: August 31, 1995

BENNIE, Lynne Haig

Appointed On: December 30, 1993

Occupation: N/A

Role: secretary

Address: East Lodge Caldarvan Estate, Gartocharn, Alexandria, Dunbartonshire, G83 8SA

Resigned On: September 30, 1995

FLINT, David

Appointed On: October 27, 1993

Occupation: N/A

Role: nominee-secretary

Address: 152 Bath Street, Glasgow, G2 4TB

Resigned On: December 30, 1993

MACKIE, Alexander Charles Gordon

Appointed On: September 30, 1995

Occupation: N/A

Role: secretary

Address: 24a Cleveden Gardens, Glasgow, G12 0PU

Resigned On: November 4, 1998

CURZON CORPORATE SECRETARIES LIMITED

Appointed On: July 7, 1999

Occupation: N/A

Role: corporate-secretary

Address: Curzon House, Southernhay West, Exeter, Devon, EX1 1AB

Resigned On: February 1, 2001

BENNIE, Lynne Haig

Appointed On: September 30, 1995

Occupation: N/A

Role: director

Address: Kintail 10 Middle Road, Boardmills, County Antrim, BT27 6UU

Resigned On: July 7, 1999

BEST, Andrew Robert George

Appointed On: June 1, 2018

Occupation: N/A

Role: director

Address: C/O Barwell Plc, Sterling House, 20 Renfield Street, Glasgow , G2 5AP

Resigned On: January 31, 2020

BRADY, Sian Margaret

Appointed On: December 30, 1993

Occupation: N/A

Role: director

Address: 22 Cooke Rise, Warfield, Bracknell, Berkshire, RG42 2QN

Resigned On: February 1, 2001

CHANCE, Andrew Richard

Appointed On: December 30, 1993

Occupation: N/A

Role: director

Address: Stone Hall Farm, The Street, Stourmouth, Canterbury, Kent, CT3 1HY

Resigned On: February 1, 2001

DICKSON, Ian

Appointed On: October 27, 1993

Occupation: N/A

Role: nominee-director

Address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Resigned On: December 30, 1993

FLINT, David

Appointed On: October 27, 1993

Occupation: N/A

Role: nominee-director

Address: 152 Bath Street, Glasgow, G2 4TB

Resigned On: December 30, 1993

GOUGH, Barry Kevin

Appointed On: October 26, 2001

Occupation: N/A

Role: director

Address: 35 Longridge, Colchester, Essex, CO4 3FD

Resigned On: July 13, 2007

HENSON, David

Appointed On: March 5, 2007

Occupation: N/A

Role: director

Address: 127 Pickhurst Lane, Bromley, Kent, BR2 7HU

Resigned On: June 1, 2017

HOUSTON, John Mcneilage

Appointed On: December 30, 1993

Occupation: N/A

Role: director

Address: 1086 Edward Avenue, Fonthill, Ontario, LO5 1EU, Canada

Resigned On: October 21, 1994

MACKIE, Alexander Charles Gordon

Appointed On: December 30, 1993

Occupation: N/A

Role: director

Address: 24a Cleveden Gardens, Glasgow, G12 0PU

Resigned On: July 7, 1999

MILLER, Linda Eva

Appointed On: March 17, 2000

Occupation: N/A

Role: director

Address: 10 Westmeath Road, Parkview, Gauteng 2193, 2193, South Africa

Resigned On: December 1, 2004

PRICE, John Duncan

Appointed On: December 30, 1993

Occupation: N/A

Role: director

Address: 12 Georgian Way, Harrow, Middlesex, HA1 3LF

Resigned On: September 30, 1995

ROBERTS, Ken

Appointed On: February 15, 2005

Occupation: N/A

Role: director

Address: 32 Oldstead, Bracknell, Berkshire, RG12 0UE

Resigned On: June 1, 2017

SWART, Sunette

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: Flat 4, 106 Park Street, London, W1Y 3RB

Resigned On: November 20, 2000

WARD, Keith John

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: Court Hays, Sherford, Kingsbridge, Devon, TQ7 2AT

Resigned On: March 17, 2000

CURZON CORPORATE SECRETARIES LIMITED

Appointed On: July 7, 1999

Occupation: N/A

Role: corporate-director

Address: Curzon House, Southernhay West, Exeter, Devon, EX1 1AB

Resigned On: February 1, 2001

CURZON DIRECTORS LIMITED

Appointed On: July 7, 1999

Occupation: N/A

Role: corporate-director

Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH

Resigned On: February 1, 2001

Filing History

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