ADS RETAIL SYSTEMS LIMITED

Company number 00685427

35 officers / 33 resignations

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: Other
• Occupation: Company Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

BURNS, Richard Paul

• Correspondence address: 51 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AB
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, Christopher William Arthur

• Correspondence address: 34 Knowsley Road, Battersea, London, SW11 5BL
• Role (Resigned): Secretary
• Appointed before: 8 March 1993
• Resigned on: 25 January 1996
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

JONES, Stephen Philip

• Correspondence address: 11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Accountant

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

PEREIRA, Alec John Anthony

• Correspondence address: 24 Elmfield Way, Sanderstead, South Croydon, London, CR2 0ED
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 1 April 2000
• Nationality: British

AKAHOSHI, Keiichiro

• Correspondence address: Hiroshiki 1-10 Oyamasaki-Cho, Otokuni-Gun Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 July 1997
• Resigned on: 29 January 1999
• Nationality: Japanese
• Occupation: Company Director

BUTCHER, Steven

• Correspondence address: 11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 January 1999
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Managing Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 2008
• Appointed on: 1 September 2008
• Resigned on: 1 September 2008
• Nationality: United States
• Occupation: Finance Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

FOULKES, John Harold

• Correspondence address: Cank Farmhouse, Welford Road, Chapel Brampton, Northamptonshire, NN6 8AH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 January 1999
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Chief Executive

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

HAMBUECKER, Hans Peter

• Correspondence address: D2107 Rosengarten, Germany, Germany
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 8 March 1993
• Resigned on: 19 January 1994
• Nationality: German
• Occupation: Managing Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

IKEDA, Ikuhiro

• Correspondence address: 32-3 Minami-Cho, Higashikoori Hirakata-Shi, Osaka Prefecture Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 July 1993
• Resigned on: 30 June 1995
• Nationality: Japanese
• Occupation: Senior Managing Dir Omron Co

JOWES, Stephen Philip

• Correspondence address: 11 Pownall Avenue, Bramhall, Stockport, SK7 2HE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2003
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Accountant

KING, Geoffrey Nigel John

• Correspondence address: 27 Slough Road, Datchet, Berkshire, SL3 9AP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1995
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Director

KOSHIO, Soichi

• Correspondence address: 102 Shimohirama, Saiwaiku Kawasaki City, Japan
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 8 March 1993
• Resigned on: 1 July 1993
• Nationality: Japanese
• Occupation: Director

KUSHIHASHI, Yoshio

• Correspondence address: Dorotheen Str 180, 2000 Hamburg 13, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 8 March 1993
• Resigned on: 21 September 1994
• Nationality: Japanese
• Occupation: President & Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MASUDA, Hideki

• Correspondence address: 3-7-16 Denenchofu, Ohta-Ky, Tokyo 146 Japan
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 8 March 1993
• Resigned on: 29 January 1999
• Nationality: Japanese
• Occupation: Company Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

MORINAGA, Kunio

• Correspondence address: 1114-7 Kamiyagiri Matsudo-Shi, Chiba-Ken 271, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 September 1994
• Resigned on: 29 January 1999
• Nationality: Japanese
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

SHREEVE, Stanley

• Correspondence address: 3 Woodrow Park, Grimsby, South Humberside, DN33 2EF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 January 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

TATEISHI, Tadao

• Correspondence address: 2-35-106 Kurakuen 5-Bancho, Nishinomiya, Hyogo Prefecture 662, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1995
• Resigned on: 29 January 1999
• Nationality: Japanese
• Occupation: Managing Director Of Omron Cor

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THATCHER, Francis James

• Correspondence address: 65 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 8 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 August 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director