HOGAN SYSTEMS (U.K.) LIMITED

Company number 01692490

21 officers / 18 resignations

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Secretary
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Snr Legal Counsel

SPREY, Andrew Hugh

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Vice President

WILSOM, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
• Role: Director
• Date of birth: August 1948
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BUTTON, Sarah May

• Correspondence address: 3829 Deep Valley Court, Plano, Texas, Usa, 75023
• Role (Resigned): Secretary
• Appointed on: 5 January 1993
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 31 July 2006
• Nationality: British

SMITH, Alice Schaffer

• Correspondence address: 15 The Willows, Maidenhead Road, Windsor, Berkshire, SL4 5TP
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 23 September 2002
• Nationality: British

VERGUNST, Martin

• Correspondence address: 3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 16 August 1999
• Nationality: Dutch
• Occupation: Director Of Finance

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 6 June 1992
• Resigned on: 4 January 1993

ANDERSON, Michael Hall

• Correspondence address: 5004 Westgrove Drive, Dallas, Texas 75248, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 July 1992
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: President And Chief Executive

BRINSFORD, Michael William

• Correspondence address: The Beeches, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 July 1996
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Senior Vice President

CAMPBELL, Catherine Anne

• Correspondence address: 3 Becket Court, Worting, Basingstoke, Hampshire, RG23 8PW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 October 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWN, Geoffrey Alan

• Correspondence address: Crocksfield Alcocks Lane, Kingswood, Surrey, KT20 6BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 6 June 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Managing Director

EALES, Hugo Martin

• Correspondence address: 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 August 2009
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director F&A

MACDONALD, John

• Correspondence address: 51 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 January 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

MEARS, Andrew Simon

• Correspondence address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 November 2002
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Chartered Accountant

NEWTON, Richard Paul

• Correspondence address: 2 Cheyne Place, Harborne, Birmingham, B17 0HW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 October 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Managing Director

OMALLEY, John Edward

• Correspondence address: Willoughby Lodge Holly Bank Road, Woking, Surrey, GU22 0JN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 6 June 1992
• Resigned on: 5 January 1993
• Nationality: British
• Occupation: Director

PEARCE, Roy Edwin

• Correspondence address: 7315 Parkshire, Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 6 June 1992
• Resigned on: 18 July 1996
• Nationality: Usa
• Occupation: Attorney

RIAZ, Ali Imran

• Correspondence address: 53 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 1999
• Resigned on: 27 October 2000
• Nationality: Norwegian
• Occupation: Vice President Finance

VERGUNST, Martin

• Correspondence address: 3 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 1997
• Resigned on: 14 December 1999
• Nationality: Dutch
• Occupation: Director Of Finance

YATES, David Gregg

• Correspondence address: Bischossweg 46, Frankfurt 60598, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 1993
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Director