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ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED

Company number 01773962

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Officers: 25 officers / 23 resignations

MUNRO, Daniel Jay

Correspondence address
Eos, Axis 6,, Rhodes Way, C/O Sirsidynix, Watford, England, WD24 4YW
Role
Secretary
Appointed on
9 March 2018

DAVISON JR, William Charles

Correspondence address
3300 N. Ashton Blvd, Suite 500, Lehi, Utah, United States, 84043
Role
Director
Date of birth
January 1966
Appointed on
31 October 2013
Nationality
American
Country of residence
United States
Occupation
Ceo

ASKEW, John Scott, Mr.

Correspondence address
Eos, Axis 6,, Rhodes Way, C/O Sirsidynix, Watford, England, WD24 4YW
Role Resigned
Secretary
Appointed on
10 April 2014
Resigned on
9 March 2018

CLARK, William David

Correspondence address
5 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
Role Resigned
Secretary
Appointed on
10 April 1998
Resigned on
5 June 2003
Nationality
British
Occupation
Company Secretary

COOPER, Peter Francis

Correspondence address
2 Chapel End, Sawtry, Huntingdon, Cambridgeshire, PE17 5TJ
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
28 August 1991
Nationality
British

DICKSON, James Allison

Correspondence address
66 Harpswood Lane, Saltwood, Hythe, Kent, CT21 4BJ
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
9 April 1998
Nationality
British

HENDERSON, Helen Lesley

Correspondence address
The Gallery, Sonning Eye, Reading, RG4 6TP
Role Resigned
Secretary
Appointed on
28 August 1991
Resigned on
22 September 1997
Nationality
British
Occupation
Information Scientist

TWINE, Timothy James

Correspondence address
12 Upper High Street, Taunton, Somerset, United Kingdom, TA1 3PZ
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
31 October 2013
Nationality
British

CHEATHAM, Scot

Correspondence address
2292 Faraday Avenue, Carlsbad, California, Usa, CA 92008-720
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 March 1996
Resigned on
31 October 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

CONNOLLY, Gerard Vincent

Correspondence address
Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 March 1996
Resigned on
31 July 1997
Nationality
Irish
Occupation
Director

FENSOME, Graham Ashley

Correspondence address
3 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 December 1993
Resigned on
8 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRYE, Joseph Milton

Correspondence address
8 Fox Lane, Westcote Barton, Chipping Norton, Oxfordshire, OX7 7BS
Role Resigned
Director
Date of birth
October 1945
Appointed on
13 December 1993
Resigned on
11 March 1996
Nationality
American
Occupation
Company Director

GARDINER III, John Houston

Correspondence address
3300 N. Ashton Blvd, Suite 500, Lehi, Utah, Usa, 84043
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 October 2013
Resigned on
10 April 2014
Nationality
American
Country of residence
United States Of America
Occupation
None

HENDERSON, Helen Lesley

Correspondence address
The Gallery, Sonning Eye, Reading, RG4 6TP
Role Resigned
Director
Date of birth
August 1949
Appointed before
31 May 1991
Resigned on
22 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Information Scientist

INGLEBY, Bryan Clifford

Correspondence address
Wentworth 355 London Road, Deal, Kent, CT14 9PS
Role Resigned
Director
Date of birth
October 1939
Appointed on
11 March 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Director

LOWTHER, David John

Correspondence address
12 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 September 1997
Resigned on
24 November 2000
Nationality
British
Occupation
Director

NOERR, Kathleen Tucker

Correspondence address
Flat 2, 14 Muswell Hill Road, London, N6 5UG
Role Resigned
Director
Date of birth
July 1940
Appointed before
31 May 1991
Resigned on
12 August 1997
Nationality
American
Occupation
Company Director

NOERR, Peter Leslie, Dr

Correspondence address
14 Muswell Hill Road, London, N6 5UG
Role Resigned
Director
Date of birth
March 1946
Appointed before
31 May 1991
Resigned on
12 August 1997
Nationality
British
Occupation
Company Director

PATTERSON, Mark Douglas

Correspondence address
5838 Edison Place, Carlsbad Ca, 92008-6596 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 March 1996
Resigned on
29 September 2000
Nationality
American
Occupation
Manager

RYDEN, Alan Frederic

Correspondence address
2 Lime Tree Walk, Amersham, Buckinghamshire, HP7 9HY
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 May 1991
Resigned on
11 March 1996
Nationality
British
Occupation
Company Director

SAADAT, Tony

Correspondence address
1653 Aryana Drive, Encinitas, Ca, San Diego 92024, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 July 2006
Resigned on
5 May 2009
Nationality
Canadian
Occupation
Ceo

TRACEY, Robin Nigel

Correspondence address
Ivy Cottage Little Bookham Common, Bookham, Leatherhead, Surrey, KT23 3HY
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 March 1995
Resigned on
11 March 1996
Nationality
British
Country of residence
England
Occupation
Consultant

TWINE, Timothy James

Correspondence address
12 Upper High Street, Taunton, Somerset, United Kingdom, TA1 3PZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 December 1997
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEST, Colin Roy

Correspondence address
15 Sherford Road, Haydon Wick, Swindon, SN25 3PR
Role Resigned
Director
Date of birth
August 1947
Appointed on
6 May 1992
Resigned on
11 March 1996
Nationality
British
Occupation
Business Consultant

BENEVENT MANAGEMENT AV

Correspondence address
Regenflaan 54 Bus 2, B-1000 Brussells, Belgium
Role Resigned
Director
Appointed before
31 May 1991
Resigned on
11 March 1996