ENCORE REAL TIME COMPUTING LIMITED

Company number 02349001

23 officers / 20 resignations

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Active): Secretary
• Appointed on: 12 October 1999
• Nationality: British
• Occupation: Solicitor

BECK, Constance Ann

• Correspondence address: 105 East Drive, Melbourne, Florida Fl 32904, United States
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 6 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

BECK, Kevin James, Mr.

• Correspondence address: 105 East Drive, Melbourne, Florida Fl 32904, United States
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

DORE, Sydney

• Correspondence address: 1 Gander Green Lane, Cheam, Sutton, Surrey, SM1 2EG
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 11 December 1998
• Nationality: British

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 22 October 1999

ANDERSON, Charles

• Correspondence address: 38 Green Street, North Boro, Marlborough Ma 01512, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 October 1992
• Resigned on: 14 July 1993
• Nationality: American
• Occupation: Business Executive

ASTON, Edmund John

• Correspondence address: 2 Bell House Walk, Rockwell Park, Bristol, BS11 0UE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 1994
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BAKER, Edward Joseph

• Correspondence address: 8475 Nw 49 Drive, Coral Springs, Florida, Usa, 33067
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 May 1997
• Resigned on: 1 August 1998
• Nationality: American
• Occupation: Accountant

BECK, Harold Douglas, Mr.

• Correspondence address: 105 East Drive, Melbourne, Florida Fl 32904, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 July 2002
• Resigned on: 14 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Marketing

DINANNO, Robert

• Correspondence address: 665 Se 21 Avenue, 3304 Dearfield Beach, Florida, 22441
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 July 1993
• Resigned on: 1 August 1998
• Nationality: American
• Occupation: Business Executive

DORE, Sydney

• Correspondence address: 1 Gander Green Lane, Cheam, Sutton, Surrey, SM1 2EG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 October 1992
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Executive

EDGLEY PYSHORN, Michael Jonathan

• Correspondence address: Brooklyn Burton Hill, Malmesbury, Wiltshire, SN16 0EW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 May 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

FISHER, Kenneth G

• Correspondence address: 25 Indian Creek Island, Miami Beach, Florida, United States Of America
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 1 August 1998
• Resigned on: 11 December 1998
• Nationality: American
• Occupation: Management

FISHER, Kenneth

• Correspondence address: 195 Meadowbrook Road, Weston, Massachusetts, Ma 02193, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 31 October 1992
• Resigned on: 14 July 1993
• Nationality: American
• Occupation: Business Executive

HOLLENBECK, David Arthur

• Correspondence address: 5166 Buckingham Road, Boulder, Colorado, Usa, CO80301
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 December 1998
• Resigned on: 18 March 2002
• Nationality: American
• Occupation: V P Operations

LEADBETTER, Derek Robert

• Correspondence address: Fairwinds, Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3QZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 July 1993
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Business Executive

MECELLO, Stephen Louis

• Correspondence address: 10840 Nw 24th Street, Coral Springs, Broward/Florida 33065, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 October 2000
• Resigned on: 15 July 2002
• Nationality: American
• Occupation: President

MORLEY, Mark

• Correspondence address: Two Powder House, Dover, Massachusetts, Ma 02030, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 October 1992
• Resigned on: 17 June 1995
• Nationality: American
• Occupation: Business Executive

RHYS DAVIES, David

• Correspondence address: Hawthorn 3 Keepers Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0EH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Business Executive

THOMAS, David

• Correspondence address: 33 Barnett Close, Leatherhead, Surrey, KT22 7DW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 July 2002
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Executive

THOMAS JR, Rowland H

• Correspondence address: 1922 Colonial Drive, Coral Springs 33071, Florida, United States Of America
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 August 1998
• Resigned on: 11 December 1998
• Nationality: American
• Occupation: Management

WATSON, Robert P

• Correspondence address: 1105 Northeast Fourth Drive, Deerfield Beach, Florida, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 August 1995
• Resigned on: 28 December 1996
• Nationality: American
• Occupation: Vice President

WILKINSON JR, Richard Lowell, Mr.

• Correspondence address: 105 East Drive, Melbourne, Florida Fl32904, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 July 2002
• Resigned on: 18 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant