TOTAL SYSTEMS PLC

Company number 01024277

15 officers / 10 resignations

JAMIESON, Peter Ralph

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Active): Secretary
• Appointed on: 31 December 2016

BOURNE, Justin Lawrence

• Correspondence address: Loxlee, Fountain Road, Selborne, Alton, Hampshire, England, GU34 3LL
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Rhys David

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, Peter John

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBER, Arthur Piotr

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DELANEY, Thomas Lewis Peter

• Correspondence address: Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 14 January 1994
• Nationality: British

HARRIS, Granville William

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 31 January 2016
• Nationality: British

BOURNE, Corin Hamilton, Dr

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 January 2019
• Resigned on: 5 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Terence Patrick

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 25 August 1991
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

DELANEY, Thomas Lewis Peter

• Correspondence address: Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 25 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

DUTTON, Clive Nicholas

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 April 2003
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FOX, Colin Sidney Russell

• Correspondence address: 46 Hampstead Way, London, NW11 7XX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 October 2005
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAMILTON, Ian James Glendinning, Mister

• Correspondence address: 108 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 25 August 1991
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Operations Director

HARRIS, Granville William

• Correspondence address: 394 City Road, London, EC1V 2QA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 July 1998
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIVANS, John, Mister

• Correspondence address: 23 Jarvis Field, Little Baddow, Chelmsford, Essex, CM3 4TP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 25 August 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director