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Officers: 27 officers / 23 resignations
ENSIGN, John Adler, Secretary
- Correspondence address
- 9 King Street, London, EC2V 8EA
- Role Active
- Secretary
- Appointed on
- 20 October 2017
ENSIGN, John Adler, Director
- Correspondence address
- 9 King Street, London, EC2V 8EA
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 20 October 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
GHILANI, Patrick Joseph, Director
- Correspondence address
- 9 King Street, London, EC2V 8EA
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 20 October 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
TELERMAN, Roman, Director
- Correspondence address
- 9 King Street, London, EC2V 8EA
- Role Active
- Director
- Date of birth
- February 1986
- Appointed on
- 20 October 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accountant
JENKINS, Hywel Probert
- Correspondence address
- 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
- Role Resigned
- Secretary
- Appointed on
- 25 January 2000
- Resigned on
- 8 August 2003
- Nationality
- British
- Occupation
- Accountant
JONES, Paul Edward
- Correspondence address
- Westacres House, West Acres, Esher, Surrey, KT10 9JE
- Role Resigned
- Secretary
- Appointed on
- 22 September 2003
- Resigned on
- 11 October 2005
- Nationality
- British
- Occupation
- Accountant
MAKINS, David Harry Francis, Mr.
- Correspondence address
- Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU
- Role Resigned
- Secretary
- Appointed on
- 11 October 2005
- Resigned on
- 20 October 2017
- Nationality
- British
- Occupation
- Chartered Accountant
WRIGHT, Malcolm John
- Correspondence address
- 36 Carlaw Road, Prenton, Wirral, CH42 8QA
- Role Resigned
- Secretary
- Appointed before
- 13 March 1991
- Resigned on
- 25 January 2000
- Nationality
- British
ADDEY, Jane
- Correspondence address
- 48 Turneville Road, West Kensington, London, W14 9PS
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 July 1999
- Resigned on
- 11 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CADGE, John Bernard George
- Correspondence address
- Leaside Dene Road, Ashtead, Surrey, KT21 1EE
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 13 March 1991
- Resigned on
- 14 February 1997
- Nationality
- British
- Occupation
- Computer Consultant
CARR, Robert Charles
- Correspondence address
- 34 Driftwood Avenue, St Albans, Hertfordshire, AL2 3DE
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 15 February 1998
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Computer Consultant
CHAPMAN, Simon
- Correspondence address
- Westfield House, Gidding Road, Sawtry, Cambridgeshire, PE17 3UJ
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed before
- 13 March 1991
- Resigned on
- 10 August 2001
- Nationality
- British
- Occupation
- Computer Consultant
CUPPELLO, John
- Correspondence address
- Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 11 October 2005
- Resigned on
- 20 October 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
CUPPELLO, John
- Correspondence address
- 55a Granby Avenue, Harpenden, Hertfordshire, AL5 5QP
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 December 1992
- Resigned on
- 5 May 2000
- Nationality
- British
- Occupation
- Computer Consultant
GREGORY, Barbara Janet
- Correspondence address
- Tarn Hows, 5 Arnhem Way, Woodhall Spa, Lincolnshire, LN10 6TJ
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 11 October 2005
- Resigned on
- 30 April 2009
- Nationality
- British
- Occupation
- Director
HARRISON, Neil
- Correspondence address
- 55 Dartmouth Road, London, SE23 3HN
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 April 1997
- Resigned on
- 15 February 2001
- Nationality
- British
- Occupation
- Computer Services
JENKINS, Hywel Probert
- Correspondence address
- 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 July 1999
- Resigned on
- 8 August 2003
- Nationality
- British
- Occupation
- Accountant
JONES, Paul Edward
- Correspondence address
- Westacres House, West Acres, Esher, Surrey, KT10 9JE
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 22 September 2003
- Resigned on
- 11 October 2005
- Nationality
- British
- Occupation
- Accountant
LANGMORE, Michael
- Correspondence address
- 28 Russell Road, Northwood, Middlesex, HA6 2LR
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 8 July 2003
- Resigned on
- 11 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LERNER, Ben Samuel
- Correspondence address
- 9 King Street, London, EC2V 8EA
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 6 April 2014
- Resigned on
- 20 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
LERNER, Charles
- Correspondence address
- 1 Golders Manor Drive, London, NW11 9HU
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 11 October 2005
- Resigned on
- 2 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAKINS, David Harry Francis, Mr.
- Correspondence address
- Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 11 October 2005
- Resigned on
- 20 October 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Accountant
MCCAFFERTY, Thomas
- Correspondence address
- 135 Grove Road, Wallasey, Merseyside, CH45 0JB
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 13 March 1991
- Resigned on
- 16 February 2001
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Computer Consultant
O'REILLY, Colin Patrick
- Correspondence address
- 65 Ladbrooke Drive, Potters Bar, Hertfordshire, EN6 1QW
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 29 January 2002
- Resigned on
- 2 December 2004
- Nationality
- British
- Occupation
- Business Software
SIMPSON, Mark
- Correspondence address
- 54 Wales Avenue, Carshalton, Surrey, SM5 3QU
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 July 1999
- Resigned on
- 5 October 1999
- Nationality
- British
- Occupation
- Commercial Director
WILLIAMS, Eric Russell
- Correspondence address
- Blairlea, Acrefield Road Woolton, Liverpool, Merseyside
- Role Resigned
- Director
- Date of birth
- April 1926
- Appointed before
- 13 March 1991
- Resigned on
- 1 January 1992
- Nationality
- British
- Occupation
- Computer Consultant
WRIGHT, Malcolm John
- Correspondence address
- 36 Carlaw Road, Prenton, Wirral, CH42 8QA
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 July 1999
- Resigned on
- 16 February 2001
- Nationality
- British
- Occupation
- Financial Director