O.S.I. SYSTEMS (U.K.) LIMITED

Company number 02244806

17 officers / 13 resignations

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

MCLEAN, Alisdair John

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role: Director
• Date of birth: March 1962
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, John Joseph

• Correspondence address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
• Role: Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Director
• Date of birth: December 1954
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPBELL, Jeremy George Mungo

• Correspondence address: Flat 3 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

DEMETRIUS, David Graham, Mr.

• Correspondence address: Luxor Park 14, Brussels, 1160, Belgium
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 21 June 1999
• Nationality: British

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Company Secretary

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Company Director

BARRAT, Lyndley Kay

• Correspondence address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 July 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

DEMETRIUS, David Graham, Mr.

• Correspondence address: Luxor Park 14, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1990
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 2000
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Group Finance Director

EVANS, Richard Frederick

• Correspondence address: Rotselaerlaan 52, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1990
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Company Director

GUNN, Alexander Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHILLIPS, Alistair Roy

• Correspondence address: 17 Pheasant Close, Winnersh, Wokingham, Berkshire, RG11 5LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1990
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Company Director