PIQUET COMPUTER SERVICES LIMITED

Company number 01428848

38 officers / 36 resignations

COOKSLEY, Graeme Roy

• Correspondence address: Chamer Russweg 19, 6300 Zug, Switzerland
• Role: Secretary
• Appointed on: 17 October 2007
• Nationality: New Zealander
• 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

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 10 May 1995
• Nationality: British

BURTON, Steven John

• Correspondence address: 9 South View, Woodley, Stockport, Cheshire, SK6 1PD
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Finance Director

GREGORY, Andrew Nicholas

• Correspondence address: 12 Glendene Avenue, Bramhall, Stockport, Cheshire, SK7 1BH
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Other
• Occupation: Company 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

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

LIEVERS, Richard

• Correspondence address: 11 Ruskin Avenue, Syston, Leicester, LE7 2BY
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Director

LLOYD, Roger William

• Correspondence address: 10 Ryegrass Road, Oakwood, Derby, DE21 2TX
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Accountant

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 13 February 2002
• Nationality: British

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 1 October 2002
• Nationality: British

WALKER, Heath Lee

• Correspondence address: 47 Sedgefield Drive, Herondale, Syston, Leicestershire, LE7 1YU
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Chartered Accountant

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 November 2004
• Nationality: British

BITTLESTON, Timothy Steven

• Correspondence address: The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 December 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 11 April 1992
• Resigned on: 10 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Steven John

• Correspondence address: 9 South View, Woodley, Stockport, Cheshire, SK6 1PD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2000
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANNING, Phillip Francis

• Correspondence address: Roeside, Bradshaw Lane, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2000
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: 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: 17 October 2007
• Nationality: New Zealander
• Occupation: Company Director

GEE, Peter Peregrine Simpson

• Correspondence address: Rowells Lodge Ayston Road, Ridlington, Oakham, Leicestershire, LE15 9AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 11 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

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

GREGORY, Andrew Nicholas

• Correspondence address: 12 Glendene Avenue, Bramhall, Stockport, Cheshire, SK7 1BH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: 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

LIEVERS, Richard

• Correspondence address: 11 Ruskin Avenue, Syston, Leicester, LE7 2BY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 March 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

LLOYD, Roger William

• Correspondence address: 10 Ryegrass Road, Oakwood, Derby, DE21 2TX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 May 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Accountant

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2000
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MORCOMBE, Alan William

• Correspondence address: Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 March 2000
• Resigned on: 29 November 2004
• Nationality: British
• 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: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 September 2000
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

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

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director