FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

Company number 00691494

17 officers / 14 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 30 June 2008

CARPENTER, Howard Frederick

• Correspondence address: C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 4 January 2005
• Nationality: British

MYERS, David Paul

• Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 14 August 1992
• Nationality: English

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 24 February 2006
• Nationality: English

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 1 June 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

BURNS, Oliver Graham

• Correspondence address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 January 1998
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Director

MYERS, David Paul

• Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 14 December 1991
• Resigned on: 14 August 1992
• Nationality: English
• Occupation: Director

PARKER, Muir Archibald

• Correspondence address: Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 December 1991
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2006
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUS, John J

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2006
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WESTLAKE, Frederick James, Dr

• Correspondence address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 14 December 1992
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WOOD, Jeffrey Gardner

• Correspondence address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 June 2005
• Resigned on: 24 March 2006
• Nationality: Us
• Occupation: Company Director

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 December 1991
• Resigned on: 21 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant