CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

36 officers / 34 resignations

TROWER, Tara Dawn

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 1 May 2014

TROWER, Tara Dawn

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: March 1972
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FAULDS, John

• Correspondence address: 97 Pepys Road, Wimbledon, London, SW20 8NW
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 2 September 1997
• Nationality: Australian
• Occupation: Chartered Accountant

HAYNES, David Stracey

• Correspondence address: The Watering, Creeting St Mary, Ipswich, Suffolk, IP6 8ND
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 5 August 1991
• Nationality: British

JARROLD, Grant Stephen

• Correspondence address: 23 Jefferson Close, London, W13 9XJ
• Role (Resigned): Secretary
• Appointed on: 5 August 1991
• Resigned on: 8 October 1993
• Nationality: British

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PUTLAND, Roberto

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 28 April 2000
• Nationality: British

STEWART, Paula Jane

• Correspondence address: 19 Northampton Road, Denton, Northampton, Northamptonshire, NN7 1DL
• Role (Resigned): Secretary
• Appointed on: 9 October 1993
• Resigned on: 22 April 1996
• Nationality: English
• Occupation: Company Secretary

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008

ABU EL-ATA, Ahmad

• Correspondence address: 21 Broxbourne Road, Orpington, Kent, BR6 0AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 2 May 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Computer Engineer

ASCHWANDEN, Bruno

• Correspondence address: Credit Suisse, Paradeplatz 8 8001 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 May 1991
• Resigned on: 7 June 1995
• Nationality: Swiss
• Occupation: Director

BAKR, Hassan Mahmoud, Office Director

• Correspondence address: The Oaks 51 Murray Avenue, Bromley, Kent, BR1 3DJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 2 May 1991
• Resigned on: 3 December 1997
• Nationality: Egyptian
• Country of residence: England
• Occupation: Computer Services Director

BARRADELL-SMITH, Michael Samson

• Correspondence address: The Studio, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 June 1995
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEBATCH, Phillip Maxwell

• Correspondence address: 3 Tor Gardens, London, W8 7AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 December 1996
• Resigned on: 1 July 1997
• Nationality: Australian
• Occupation: Banker

EGGLI, Roland

• Correspondence address: Loomattenweg 17, Spreitenbach, Ch-8957 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 2 May 1991
• Resigned on: 9 December 1996
• Nationality: Swiss
• Occupation: Director

EL-KASHEF, Amir

• Correspondence address: 38 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 2 May 1991
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Computer Engineer

FRANCE, Henry James

• Correspondence address: 306 Willoughby House, London, EC2Y 8BL
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 2 May 1991
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Stockbroker

GEIGER, Hans Heinrich, Dr

• Correspondence address: Zurcherstrasse 5, Weiningen, Ch-8104, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 2 May 1991
• Resigned on: 1 July 1997
• Nationality: Swiss
• Occupation: Banker

HAYNES, David Stracey

• Correspondence address: The Watering, Creeting St Mary, Ipswich, Suffolk, IP6 8ND
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 2 May 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Systems Analyst

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Banker

HOFER, Paul Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 1993
• Resigned on: 22 April 1996
• Nationality: Swiss
• Occupation: Regional Head

JONES, Mervyn Noel

• Correspondence address: 25 Joy Lane, Whitstable, Kent, CT5 4LT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 2 May 1991
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Stockbroker

LEONI, Aldo Bruno

• Correspondence address: Schoenenberg Strasse 2, Waedenswil, Zurich, CH8820
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 December 1996
• Resigned on: 1 July 1997
• Nationality: Swiss
• Occupation: Banker

LETELIER, Sergio Erik

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 September 2008
• Resigned on: 16 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

MAJOR, Robert Edward

• Correspondence address: 16 Albert Road, Hendon, London, NW4 2SG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 2 May 1991
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Analyst

MARTI, Dietrica

• Correspondence address: Larchenstrasse 34, Birmensdorf, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 2 May 1991
• Resigned on: 2 April 1993
• Nationality: Swiss
• Occupation: Director

NEWMAN, Michael Francis

• Correspondence address: Church View, Thorley, Bishops Stortford, Hertfordshire, CM23 4BQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 June 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Director

SHAIKHALI, Juzer

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 September 2008
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHELTON, Robin Turner

• Correspondence address: Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGER, Keith Roger

• Correspondence address: 12 Woodhall Drive, Pinner, Middlesex, HA5 4TQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 2 May 1991
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Systems Analyst

STEVENS, Alan Charles

• Correspondence address: Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREVOR, Robert Charles

• Correspondence address: Ridgecroft, 35 Windy Wood, Godalming, Surrey, GU7 1XX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 April 1996
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Company Director