ASCOM CROYDON

Company number 02337757

30 officers / 26 resignations

FERGUSON, Tony

• Correspondence address: Chapel Lane, Sissinghurst, Cranbrook, Kent, United Kingdom, TN17 2JN
• Role: Secretary
• Appointed on: 22 September 2008
• Nationality: British
• Occupation: Accountant

GRAWEHR, Patrick Arthur, Dr

• Correspondence address: Ascom (switzerland) Ltd, 6 Stettbachstr, Ch-8600 Duebendorf, Switzerland, Switzerland
• Role: Director
• Date of birth: April 1964
• Appointed on: 31 January 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Council

REA, Stephen James

• Correspondence address: 16 Shrewsbury Road, Beckenham, Kent, BR3 4DB
• Role: Director
• Date of birth: January 1948
• Appointed on: 21 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZWYSSIG, Martin Julius

• Correspondence address: 7 Burgstrasse, Rorschacherberg, St Gallen, 9404, Switzerland
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

BROMLEY, John

• Correspondence address: Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 30 April 1999
• Nationality: English
• Occupation: Company Secretary/Director

MOSS, Nicholas Anthony

• Correspondence address: 6 Maurice Road, St Andrews, Bristol, BS6 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 28 October 1996
• Nationality: British

REA, Stephen James

• Correspondence address: 16 Shrewsbury Road, Beckenham, Kent, BR3 4DB
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Company Secretary

SARGENT, John Roy

• Correspondence address: 18 Lychfield Drive, Strood, Rochester, Kent, ME2 3LY
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 July 2003
• Nationality: British

SMITH, Alana Siobhan

• Correspondence address: 181 Mill Street, East Malling, Kent, ME19 6BW
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 22 September 2008
• Nationality: British

TAYLOR, Peter

• Correspondence address: 31 Springfield, East Grinstead, West Sussex, RH19 2RT
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 April 2003
• Nationality: British

WINGAD, Wendy Rose

• Correspondence address: 75 Lilliput Road, Lilliput, Poole, Dorset, BH14 8JX
• Role (Resigned): Secretary
• Appointed before: 23 January 1993
• Resigned on: 1 February 1994
• Nationality: British

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 28 November 1997

BROMLEY, John

• Correspondence address: Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 November 1997
• Resigned on: 30 April 1999
• Nationality: English
• Country of residence: Wales
• Occupation: Company Secretary/Director

CHOUVIAC, Jacques

• Correspondence address: 103 Rue Des Moines, Paris 75017, France
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 23 January 1993
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Director Of Transactions Systems Division

CLARET, Herve-Paul-Alain

• Correspondence address: 44 Rue Des Moines, Paris 75017, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 23 January 1993
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Finance Director

COCKBURN, Jonathan Mcqueen

• Correspondence address: 67 Locksbrook Road, Bath, Somerset, GL15 6XE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 1997
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANZEN, Christoph Willi

• Correspondence address: Oberer Husliweg 8, Niederweningen, 8166, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2003
• Resigned on: 13 December 2005
• Nationality: Swiss
• Occupation: Director

LESTER, Paul

• Correspondence address: Frame Farm, Iden Green, Benenden, Kent, TN17 4EZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 August 2003
• Resigned on: 21 August 2005
• Nationality: British
• Occupation: Company Director

MEIER, Markus

• Correspondence address: Alte Romerstrasse 30, Winterthur, 8404, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 August 2005
• Resigned on: 31 March 2006
• Nationality: Swiss
• Occupation: Cpa

MOIRANO, Paul, Mr.

• Correspondence address: Tarqua, Broomhill, Wimborne, Dorset, BH21 7AR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 March 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MUMENTHALER, Fritz

• Correspondence address: 7 Falkenweg 7, Baar, 6340, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 March 2006
• Resigned on: 18 April 2007
• Nationality: Swiss
• Occupation: Manager

PEARCE, Clive Leonard

• Correspondence address: 51 Whyteleafe Road, Caterham, Surrey, CR3 5EG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 September 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PEURIERE, Yves Jean

• Correspondence address: 79 Chemin Des Huguenots, Valence, Rhone Alps, France, 26000
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 November 1997
• Resigned on: 31 January 2000
• Nationality: French
• Occupation: Executive Dir

RICHARDS, Nigel Trevor

• Correspondence address: 9 Denning Close, Fleet, Hampshire, GU52 7SP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 September 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMANESCHI, Alberto

• Correspondence address: 146 Stockenstrasse, Kilchberg, Switzerland, 8802
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 April 2007
• Resigned on: 29 October 2008
• Nationality: Swiss
• Occupation: Chief Financial Officer

ROUSE, Graham Peter

• Correspondence address: 84 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 September 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

SANDS, Peter Edward

• Correspondence address: 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 23 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Peter Neil

• Correspondence address: 67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 January 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Manager

VARGIONI, Pierre Felix

• Correspondence address: 16 Avebye Ste Foy, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 January 1993
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Company Manager

ZIMMERMANN, Markus Jurg

• Correspondence address: Lerberstrasse 17, Bern, 3013, Switzerland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 March 2006
• Resigned on: 31 January 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel