TRUSWAL SYSTEMS LIMITED

Company number 01133608

21 officers / 17 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role: Secretary
• Appointed on: 28 February 2006

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• Place registered: 99 GRESHAM STREET, LONDON EC2V 7NG
• Registration number: 01740543

DEAKIN, Philip Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: February 1972
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEARLE, Michael John

• Correspondence address: 5 Penhale Road, Golden Bank, Falmouth, Cornwall, TR11 5UZ
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 14 July 2005
• Nationality: British

WATSON, Thomas

• Correspondence address: 6201 Coconut Terrace, Plantation, Broward County Florida, Usa, 33317
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Comapny Director

ASHWORTH, Frederick William

• Correspondence address: 3 Priory Gardens Porters Lane, Oakwood Breadsall, Derby, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 14 July 2005
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Company Director

ASHWORTH, Frederick William

• Correspondence address: 3 Priory Gardens Porters Lane, Oakwood Breadsall, Derby, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 31 July 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

CAHR, Michael E

• Correspondence address: 1051 Saxony Drive, Highland Park 111inois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 11 September 1991
• Resigned on: 25 March 1992
• Nationality: American
• Occupation: Investment Analyst

CORRY, Thornton Roger

• Correspondence address: Ardvara 20 Circular Road West, Holywood, County Down, Northern Ireland, BT18 0AX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 March 1993
• Resigned on: 3 February 1995
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DYER, David Carol

• Correspondence address: Winterbourne 9 Kiln Drive, Curridge Park Curridge, Newbury, Berkshire, RG16 9EG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 September 1991
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Business Executive

HARNDEN, Charles William

• Correspondence address: 4316 North East, 22nd Avenue, Fort Lauderdale, Florida, Usa, 33308
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 3 February 1995
• Resigned on: 22 January 1998
• Nationality: American
• Occupation: Company Director

JORDAN, G Cook

• Correspondence address: 1519 Hinman Avenue, Evanston 111inois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 11 September 1991
• Resigned on: 25 March 1992
• Nationality: American
• Occupation: Investment Analyst

MARTIN, Patrick Gerald

• Correspondence address: Tywarn Lodge Silverwell, Blackwater, Truro, Cornwall, TR4 8JJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 March 1993
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Director

NASH, Ernest Geoffrey

• Correspondence address: 10 Salcey Rise, Piddington, Northampton, Northamptonshire, NN7 2DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 11 September 1991
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Company Director

SCHOPP, David Richard

• Correspondence address: 1390 North Lake Road, Lake Forest, 60045 Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 July 2005
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Operating Partner

SCHWITTER, Andre

• Correspondence address: 1101 North Great Southwest Parkway, Arlington, Texas 76011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 11 September 1991
• Resigned on: 25 March 1992
• Nationality: American
• Occupation: Chief Executive Officer

TEARLE, Michael John

• Correspondence address: 5 Penhale Road, Golden Bank, Falmouth, Cornwall, TR11 5UZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 July 2005
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Accountant

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 2006
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Thomas

• Correspondence address: 6201 Coconut Terrace, Plantation, Broward County Florida, Usa, 33317
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 February 1995
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Company Director