ADMIRAL SYSTEMS AND NETWORKS LIMITED

Company number 01438026

20 officers / 16 resignations

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role: Secretary
• Appointed on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: August 1955
• Appointed on: 19 September 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Controller - Europe

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 31 January 1994
• Nationality: British

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 12 September 2003
• Nationality: British

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Chartered Accountant

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 7 December 2011

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 June 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 May 1991
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

FLOYDD, William

• Correspondence address: 27 Dagden Road, Shalford, Surrey, GU4 8DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMILL, George

• Correspondence address: 6 Abbotsbury Road, Bishopstoke, Eastleigh, Hampshire, SO50 8NZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 June 2001
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Ukiap Board Director

HAMMILL, George

• Correspondence address: 6 Abbotsbury Road, Bishopstoke, Eastleigh, Hampshire, SO50 8NZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 June 2001
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Ukiap Board Director

JAMES, Ceri Lloyd

• Correspondence address: Fairacre, 35 Compton Way, Farnham, Surrey, GU10 1QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 May 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Computer Consultant

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 November 2007
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLORS, David Antony

• Correspondence address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, Uk, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 February 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ukiap Country Chairman

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2008
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 February 2003
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary