DATA CONVERSION SYSTEMS LIMITED

Company number 02072115

23 officers / 16 resignations

CARRICK, David Vincent

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

FORD, Derek William, Dr

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HALES, Christopher Roy

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

MCHARG, Andrew

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

STEVEN, Ann

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEVEN, David John Mcleod

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TILEY, Nicholas John

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

DOWNHAM, Christine Margaret Eileen Anne

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 31 October 2018
• Nationality: British

FULLER, Derek Edward, Dr

• Correspondence address: Walnut Lodge Shedbury Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PH
• Role (Resigned): Secretary
• Appointed on: 13 December 1997
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Engineer

OAKLEY, Paul Gary

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Resigned): Secretary
• Appointed on: 11 April 2022
• Resigned on: 17 October 2022

PEERS, Anne Louise

• Correspondence address: 472 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 8ED
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 12 December 1997
• Nationality: British

SMITH, Peter Albert

• Correspondence address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 11 April 2022

FITZHERBERT, Charles Edward

• Correspondence address: 21 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 November 2000
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Derek Edward, Dr

• Correspondence address: Walnut Lodge Shedbury Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 December 1997
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HONE, Thomas Nathaniel

• Correspondence address: Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 1 July 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Investment Management

LEWIS, Richard Allen

• Correspondence address: 63 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 May 2006
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCLEOD, Duncan Angus

• Correspondence address: 112 Hillcrest, Bar Hill, Cambridge, Cambridgeshire, CB3 8TH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 1 July 1992
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Electronics Engineer

ONIANS, Frank Anderson

• Correspondence address: Flat E, King's Ride House, Prince Albert Drive, Ascot, Berkshire, England, SL5 8AQ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 1 July 1992
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIT, Mark Fosdike

• Correspondence address: The Old Parsonage Church Lane, Barnham, Thetford, Norfolk, IP24 2NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 July 1992
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Company Director

PINCHBACK, Mark Albert

• Correspondence address: 50 Stretten Avenue, Cambridge, Cambridgeshire, CB4 3EP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 1 July 1992
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Design Engineer

ROULSTON, John Francis, Professor

• Correspondence address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 July 1992
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director Bae Systems

STEVEN, David Marshall

• Correspondence address: 11 Scotts Crescent, Hilton, Cambridgeshire, PE28 9PG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 July 2001
• Resigned on: 21 February 2009
• Nationality: British
• Occupation: Managing Director

STORY, Michael John

• Correspondence address: The Granary Whippletree Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 1 July 1992
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director