TRANSFORMATION SOFTWARE LIMITED

Company number 01745656

20 officers / 17 resignations

LI, Jun

• Correspondence address: 2934 East Birchwood Place, Chandler, Arizona Az 85249, United States
• Role: Secretary
• Appointed on: 24 October 2007
• Nationality: United States

BIRK, David R., Mr.

• Correspondence address: Eagle Building, Kouterveldstraat 20, Diegem, Belgium, 1831
• Role: Director
• Date of birth: June 1947
• Appointed on: 7 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 9 August 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Vp & Deputy General Counsel

PROUVEUR GENOUD, Nathalie

• Correspondence address: 144 Chemin De Cortenay, 74380 Lucinges, France
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Lawyer

STEVENS, Colin Roland

• Correspondence address: 57 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 4 May 1999
• Nationality: British

STEVENSON, Roy Blandford

• Correspondence address: 14 Woodland Way, Purley, Surrey, CR8 2HU
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Ronald Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium, 1380
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: Deputy General Counsel

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 August 2001
• Resigned on: 31 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DIEU, Eric

• Correspondence address: Prins Karellaan 46, Overijse, B-3090, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2003
• Resigned on: 7 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

FLYNN, Joseph Thomas

• Correspondence address: Chilterns Cottage Northern Heights, Bourne End, Buckinghamshire, SL8 5LE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

HOWELL, Robin Michael Owen

• Correspondence address: Pond House, Brill Road, Horton Cum Studley, Oxon, OX33 1BP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 3 August 1991
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Director

MORROW, Robert Christian

• Correspondence address: Bridleway Cottage Stockwell Lane, Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 3 August 1991
• Resigned on: 17 November 1992
• Nationality: American
• Occupation: Director

SKIPWORTH, Richard Teft

• Correspondence address: Lower Farm, Ilmer, Aylesbury, Bucks, HP27 9QZ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 3 August 1991
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, George

• Correspondence address: Avenue Baron Dhuart 321, Kraainem, B-1950, Belgium
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2003
• Resigned on: 17 June 2004
• Nationality: Us Citizen
• Occupation: President

STEVENS, Colin Roland

• Correspondence address: 57 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 August 1991
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENSON, Roy Blandford

• Correspondence address: 14 Woodland Way, Purley, Surrey, CR8 2HU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 May 1999
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Francis

• Correspondence address: 23 Halls Close, Oxford, Oxfordshire, OX2 9HR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 November 1998
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Francis

• Correspondence address: 23 Halls Close, Oxford, Oxfordshire, OX2 9HR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WIDDICK, Jonathan Charles

• Correspondence address: 58 Hepworth Avenue, Bury St Edmunds, Suffolk, IP33 3XS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 1997
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Director