ACONEX SERVICES LIMITED CONJECT LIMITED BIW TECHNOLOGIES LIMITED BUILDING INFORMATION WAREHOUSE LIMITED

Company number 03011107
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 18 January 1995
Nature of Business 62012 - Business and domestic software development
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ACONEX SERVICES LIMITED Directors



Birthdate October 1960

Birthdate January 1974

Birthdate October 1970

Birthdate April 1973

Director Sharif Asif Dr
Birthdate August 1968

Nominee Secretary Howe Iris
Resigned 18 January 1995

Nominee Director Howe Kenneth
Birthdate April 1928
Resigned 18 January 1995

Secretary Wilks Steven Eric
Resigned 12 January 1996

Resigned 26 September 1997

Birthdate February 1958
Resigned 26 September 1997

Resigned 22 November 1999

Birthdate June 1953
Resigned 22 November 1999

Secretary Hagan Kay
Resigned 16 May 2000

Birthdate March 1959
Resigned 30 September 2001

Birthdate November 1956
Resigned 18 August 2003

Birthdate April 1958
Resigned 05 October 2004

Birthdate November 1942
Resigned 11 July 2005

Birthdate March 1953
Resigned 30 September 2005

Birthdate May 1957
Resigned 30 September 2005

Birthdate August 1949
Resigned 30 September 2005

Secretary Sangha Narinder
Resigned 30 September 2006

Birthdate January 1959
Resigned 30 June 2009

Director Sangha Narinder
Birthdate April 1962
Resigned 30 June 2009

Director Parkes Brandon
Birthdate March 1970
Resigned 30 June 2009

Birthdate September 1945
Resigned 16 December 2010

Director Reents Martin
Birthdate April 1966
Resigned 01 June 2011

Director Polaine Daniel
Birthdate July 1972
Resigned 31 August 2011

Resigned 01 October 2012

Birthdate October 1958
Resigned 01 October 2012

Director Smith Colin
Birthdate May 1962
Resigned 31 December 2013

Birthdate March 1966
Resigned 31 March 2016

Director Lamberth Monika
Birthdate May 1972
Resigned 31 March 2016

Director Flores Cesar
Birthdate May 1972
Resigned 27 June 2016

Business owners

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Description

ACONEX SERVICES LIMITED has been working since 1/18/1995. The current status of the business is Active ACONEX SERVICES LIMITED located on 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ Howe Iris is known as a Nominee Secretary of the company. Howe Kenneth is known as a Nominee Director of the company. Flind William James is known as a Secretary of the company. Finance Director Flind William James is known as a Director of the company. Chairman Boaden Andrew George is known as a Director of the company. Halls Adrian Trevor is known as a Secretary of the company. Chartered Accountant Halls Adrian Trevor is known as a Director of the company. Industry Research Director Stevenson George Fairley is known as a Director of the company. Phillpot Robert William is known as a Secretary of the company. Sanderson Steven Mark is known as a Secretary of the company. Managing Director Cooper Stephen Lyon is known as a Director of the company. Managing Director Jasper Leigh Matthew is known as a Director of the company. Director Jones Henry Stephen Major is known as a Director of the company. Director Phillpot Robert William is known as a Director of the company. Regional Director Sharif Asif Dr is known as a Director of the company. Hagan Kay is known as a Secretary of the company. Holmes Richard William is known as a Secretary of the company. Company Director Holmes Richard William is known as a Director of the company. Sangha Narinder is known as a Secretary of the company. Professional Services Director Sangha Narinder is known as a Director of the company. Wilks Steven Eric is known as a Secretary of the company. Director Botsford Charles Graham is known as a Director of the company. Non Executive Director Cook Grahame David is known as a Director of the company. Company Director Davis Trevor Gordon is known as a Director of the company. Senior Manager De Raadt St James Alexis is known as a Director of the company. Chief Financial Officer Flores Cesar is known as a Director of the company. Director Howarth Alan Miles is known as a Director of the company. Consultant Krause Wolfgang Dr is known as a Director of the company. Consultant Lamberth Monika is known as a Director of the company. Non Executive Director Latham Michael Sir is known as a Director of the company. Operations Director Osborne John Stewart is known as a Director of the company. System Development Director Parkes Brandon is known as a Director of the company. Operations Director Polaine Daniel is known as a Director of the company. Ceo Reents Martin is known as a Director of the company. Chief Executive Smith Colin is known as a Director of the company. "Business and domestic software development" is a known activity of the company.

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