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ATTENDO SYSTEMS LIMITED

Company number 00397212

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Officers: 40 officers / 36 resignations

WILCOCK, Laura

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Secretary
Appointed on
5 October 2009

IDCZAK, Christian

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Director
Date of birth
August 1963
Appointed on
12 February 2013
Nationality
French
Country of residence
England
Occupation
Treasury Director

KULLAR, Raj

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Director
Date of birth
July 1958
Appointed on
12 February 2013
Nationality
Kenyan
Country of residence
England
Occupation
Finanace Manager, Europe

SMITH, Evan

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role
Director
Date of birth
January 1956
Appointed on
12 February 2013
Nationality
American
Country of residence
England
Occupation
European Tax Director

CLARKE, Jonathan Charles

Correspondence address
123 Holme Park Avenue, Upper Newbold, Derbyshire, S41 8WU
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
9 March 2004
Nationality
British
Occupation
Financial Controller

CURTIN, Karen Marie

Correspondence address
21 Switchback Road South, Maidenhead, Berkshire, SL6 7QE
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
20 July 2001
Nationality
British

GILBERT, Kaye

Correspondence address
6 Spruce Avenue, Wickersley, Rotherham, South Yorkshire, S66 2PE
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
25 June 2002
Nationality
British

LAMBOURNE, David James

Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
31 December 1996
Nationality
British

MILLARD, Peter

Correspondence address
2 Westwood Cottages, Westwood Lane, Normandy, Guildford, Surrey, GU3 2JD
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
31 July 1998
Nationality
British

MOORE, Marie Louise, M

Correspondence address
20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
5 October 2009
Nationality
British

PETT, David Jonathan

Correspondence address
23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
28 March 2001
Nationality
British

THORPE, Timothy John

Correspondence address
35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
23 November 2005
Nationality
British
Occupation
Accountant

THORPE, Timothy John

Correspondence address
35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
13 September 2005
Nationality
British
Occupation
Accountant

AYRES, Stephen

Correspondence address
8 Foxbrook Drive, Chesterfield, Derbyshire, S40 3JR
Role Resigned
Director
Date of birth
August 1969
Appointed on
22 March 2001
Resigned on
24 March 2006
Nationality
British
Occupation
Managing Director

BORELIUS, Henrik

Correspondence address
Roslagsgatan 11, Stockholm, 11355, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 May 2003
Resigned on
13 September 2005
Nationality
Swedish
Occupation
Ceo

DAHLFORS, Jarl Eric Helmer Gunnar

Correspondence address
Arstaangsv 1a, Stockholm, 11743, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 September 1999
Resigned on
13 September 2005
Nationality
Swedish
Occupation
Director

EKSTROM, Jan Ake Sivert

Correspondence address
Bodelsvagen 8, Lidingo 18136, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 1997
Resigned on
31 October 1997
Nationality
Swedish
Occupation
Director

EURELL, Per Olof

Correspondence address
Stockholmsvagen 46, Marsta, 19532, Sweden
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 September 1999
Resigned on
17 January 2003
Nationality
Swedish
Occupation
Executive

FLEMING, James Beattie

Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
April 1939
Appointed before
31 January 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

FORSBERG, Lars

Correspondence address
Bragevagen 1, Stockholme, S-11426, Sweden
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 July 1998
Resigned on
12 May 2003
Nationality
Swedish
Occupation
Director

FRANSSON, Thomas

Correspondence address
Ludvigsberg, Bie, Katrineholm, 64196, Sweden
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 September 1998
Resigned on
1 September 1999
Nationality
Swedish
Occupation
Director

HARRIS, Alan

Correspondence address
76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 November 2005
Resigned on
28 May 2008
Nationality
British
Occupation
Company Director

HAYES, Kevin Andrew

Correspondence address
4 Elm Road, Winchester, Hampshire, SO22 5AG
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 September 2005
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Co Director

HAYTON, Thomas Clive

Correspondence address
7 Ingledene Avenue, Salford, Lancashire, M7 4GX
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 November 2005
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUCKLE, John Richard William

Correspondence address
12 Homefield Road, London, SW19 4QE
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 September 2005
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Director

JANSSON, Sven Hakan

Correspondence address
Alstromervagen 31, S 191 44 Sollentuna, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 October 1997
Resigned on
30 June 1998
Nationality
Swedish
Occupation
Director

JORDAN, Colin Bryan

Correspondence address
Spring Hollow Copse Avenue, Farnham, Surrey, GU9 9EA
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 1996
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

JULIER, Trevor Leonard

Correspondence address
Delta Way, Thorpe Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 January 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

LAMBOURNE, David James

Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
September 1945
Appointed before
31 January 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

LINDROTH, Brian Harlowe

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 June 2008
Resigned on
1 November 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director.

NOVELLI, George Albert

Correspondence address
Delta Way, Thorpe Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
February 1946
Appointed before
31 January 1992
Resigned on
27 March 1992
Nationality
British
Occupation
Company Director

OTTEN, Bart

Correspondence address
351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 November 2011
Resigned on
12 February 2013
Nationality
Dutch
Country of residence
France
Occupation
Company President

RICHARDS, David

Correspondence address
10 Windermere Close, Old Skellow, Doncaster, South Yorkshire, DN6 8NX
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 September 2005
Resigned on
17 February 2006
Nationality
British
Occupation
Service Mgr

RICHARDS, David

Correspondence address
10 Windermere Close, Old Skellow, Doncaster, South Yorkshire, DN6 8NX
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 April 2004
Resigned on
13 September 2005
Nationality
British
Occupation
Engineer

ROBERTS, Steven Paul

Correspondence address
8 Acrefield Park, Woolton, Liverpool, L25 6JX
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 November 2005
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director