DEBEN SYSTEMS LIMITED

Company number 01227809

20 officers / 15 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 5th Floor, 99 Gresham Street, London, EC2V 7NG
• Role: Secretary
• Appointed on: 25 September 2008

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: Woodhaven, 8 Dawnay Close, Ascot, Berkshire, SL5 7PQ
• Role: Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DEAKIN, Philip Matthew

• Correspondence address: 12 Wellington Court, Spencers Wood, Reading, Berkshire, RG7 1BN
• 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: 27 Wentworth Grange, Winchester, Hampshire, SO22 4HZ
• Role: Director
• Date of birth: February 1972
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: 5 Laurel Court, 9 Saint Marys Avenue, London, N3 1SW
• Role: Director
• Date of birth: September 1969
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLURTON, Frank

• Correspondence address: 121 South Hill Road, Bromley, Kent, BR2 0RW
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 1 May 1998
• Nationality: British

FOGARTY, Robert Joseph

• Correspondence address: April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Secretary

HOWE, Colin Sutherland

• Correspondence address: Red Tiles, Harlequin Lane, Crowborough, TN6 1HT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 February 2002
• Nationality: British

BOWE, Gerald Grant

• Correspondence address: 85 Pasquaney Lane, Bridgewater, Nh 03222, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 August 2002
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Director

CASTLE, David Rayner

• Correspondence address: 47 Frederick Road, Edgbaston, Birmingham, B15 1HN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 January 2003
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Director

CASTLE, David

• Correspondence address: 1344 Oak Beach Fairmount, Minnesota 56031, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 1998
• Resigned on: 2 July 2002
• Nationality: American
• Occupation: Director

CRAMER, Carl, Mr.

• Correspondence address: 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 November 2004
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Roger William

• Correspondence address: The Oaks, Main Street Peasmarsh, Rye, East Sussex, TN31 6SX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 August 1992
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Director

GUNNING, Laurence Patrick

• Correspondence address: Bushey Cottage, High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 May 1998
• Resigned on: 28 November 2002
• Nationality: Irish
• Occupation: Company Director

HOWE, Colin Sutherland

• Correspondence address: Red Tiles, Harlequin Lane, Crowborough, TN6 1HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 August 1992
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Finance Director

MCCANN, John J

• Correspondence address: 141 Blackstone Blvd, Providence, R I 02906, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 May 1998
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Director

ORGAN, Geoffrey Robert Sidney

• Correspondence address: Lavers The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 August 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Chartered Engineer

SULKIN, David Jeremy

• Correspondence address: 32 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 August 1992
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Materials & Prodn Director

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Richard

• Correspondence address: 72 Causey Farm Road, Halesowen, West Midlands, B63 1EL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 May 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Finance Director