REQUIREMENTS ENGINEERING LIMITED

Company number 02288111

22 officers / 20 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 1 November 2008
• Nationality: British

CLEMENTS, Andrew Paul

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARBY, Lucy Elaine

• Correspondence address: 3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Accountant

MISTRY, Nita

• Correspondence address: 84 Stanton Road, Shirley, Solihull, B90 2DZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

ROBERTS, Halina Irena

• Correspondence address: Tankards, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 3 September 1997
• Nationality: British

SHAH, Nusrat Rehana

• Correspondence address: 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Accountant

STEVENS, Susan Elizabeth

• Correspondence address: Southwell Cottage, The Green, East End, North Leigh, Witney, Oxfordshire, OX8 6PY
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

ANSTEE, Robert James

• Correspondence address: 97 Jubilee Drive, Bristol, BS12 2YJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 July 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Requirements Consultant

CHRISTENSEN, Torben Jesper

• Correspondence address: 7 Beacon Point, Ladera Ranch, California 92694, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2000
• Resigned on: 1 November 2008
• Nationality: Danish
• Occupation: President

COGGRAVE, Frank William

• Correspondence address: The Laurels, Sprigs Holly Lane Radnage, High Wycombe, Buckinghamshire, HP14 4DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 November 2001
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARBY, Lucy Elaine

• Correspondence address: 3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 November 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Accountant

HEWITT, Paul Anthony

• Correspondence address: 1 Campbell Drive, Beaconsfield, Buckinghamshire, HP9 1TF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2006
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIVESEY, Roger Morland

• Correspondence address: 94 Farm Lane, Fulham, London, SW6 1QH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 28 January 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Marketing And Communications Consultant

PALADE, Mikael

• Correspondence address: Skogsviksv 58, Hollviken, 23 633, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 October 2000
• Resigned on: 1 November 2008
• Nationality: Swedish
• Occupation: Group Treasurer

ROBERTS, James Walter

• Correspondence address: Tankards, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 September 1997
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director

SHAH, Nusrat Rehana

• Correspondence address: 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 October 2000
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Accountant

SHERIDAN, Paul James

• Correspondence address: 203 Celebration Boulevard, Kissimmee, Florida 34747, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director

STEVENS, Susan Elizabeth

• Correspondence address: Southwell Cottage, The Green, East End, North Leigh, Witney, Oxfordshire, OX8 6PY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 January 1993
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

SUTCLIFFE, Roy

• Correspondence address: 42 Sandhurst Lane, Blackwater, Camberley, Surrey, GU17 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 February 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director Of Prof Services

THOMPSON, Adrian Gary

• Correspondence address: Chiltern Bend, Rocky Lane, Wendover Dean, Buckinghamshire, HP22 6PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Accountant

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance