ALIAS SYSTEMS LIMITED

Company number 02393097

21 officers / 19 resignations

O'DONNELL, James

• Correspondence address: 65 Hartismere Road, London, SW6 7UE
• Role: Secretary
• Appointed on: 10 January 2006
• Nationality: British

PFLUGH, William James, Mr.

• Correspondence address: 44 Rue De L'Ecluse, Neuchatel, Switzerland, CH-2000
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 October 2008
• Nationality: American
• Country of residence: Switzerland
• Occupation: Emea Tax Director

GAMBETTI, Roberto

• Correspondence address: Via Concordia 13, San Donato Milanese, 20037, Italy
• Role (Resigned): Secretary
• Appointed on: 27 October 2001
• Resigned on: 28 February 2003
• Nationality: Italien

LERNOUT, Bernard

• Correspondence address: Aalstersestwg 380, B-9400, N/Nove, Belgium
• Role (Resigned): Secretary
• Appointed before: 5 March 1991
• Resigned on: 1 October 1991
• Nationality: Belgian

LEWIS, David L

• Correspondence address: 8 Glen Cedar Road, Toronto, Ontario, Canada, M6C 3G1
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 15 February 1999
• Nationality: Canadian
• Occupation: Lawyer

RUMPFF, Uwe

• Correspondence address: Ludwig-Steub-Strasse 17, Unterhaching, 82008, Germany
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 10 January 2006
• Nationality: British

STOTHART, Peter

• Correspondence address: 3 Twyford Place, Lincolns Inn, High Wycombe, Buckinghamshire, HP12 3RE
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director Software Mar

TAYMANS, Jos Justin

• Correspondence address: 91 Tommestraat, Ottenburg, B-3040, Belgium
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 27 October 2001
• Nationality: Belgian
• Occupation: Company Director

CAMPBELL, Andrew James

• Correspondence address: 13 Hambleton Close, Frimley, Camberley, Surrey, GU16 5RD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1999
• Resigned on: 27 October 2001
• Nationality: British
• Occupation: Company Director

DENECOCHEA, Andrew Joseph

• Correspondence address: 530 East Montecito Street, Santa Barbara Ca 93103, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Controller

ENRIGHT JR, Harold

• Correspondence address: Oakridge House, Wellington Road, High Wycombe, Bucks, HP12 3PR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 5 March 1991
• Resigned on: 1 January 1992
• Nationality: American
• Occupation: Chief Operating Officer

HORTON, Bruce

• Correspondence address: 1, Cedar Avenue, Toronto, Ontario, Canada, M4E 1K1
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 1995
• Resigned on: 31 March 2000
• Nationality: Canadian
• Occupation: Accoutant

JOCELYN, Patrick

• Correspondence address: Thorndon House, Slade End, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2006
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUEDERLI, Fritz Heinrich

• Correspondence address: Kemmelweg 11, Wiesbaden, 65191, Germany
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 October 2001
• Resigned on: 27 October 2007
• Nationality: Swiss
• Occupation: Director

LERNOUT, Bernard

• Correspondence address: Aalstersestwg 380, B-9400, N/Nove, Belgium
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 5 March 1991
• Resigned on: 1 October 1991
• Nationality: Belgian

MCCLOSKEY, Michael

• Correspondence address: 530 Montecho Street, Santa Barbara Ca, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Chief Executive Officer

PALMER, Neil Patrick

• Correspondence address: 16 Stewarts Way, Marlow, Buckinghamshire, SL7 3QL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 November 1998
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAMMENTER, Mark

• Correspondence address: 21 Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 November 1998
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Director

RUSNELL, Joanne Doreen

• Correspondence address: 2 Olympus Avenue, Toronta, Ontario, M65 1k9, Canada
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 2004
• Resigned on: 10 January 2006
• Nationality: Canadian
• Occupation: Director

STOTHART, Peter

• Correspondence address: 3 Twyford Place, Lincolns Inn, High Wycombe, Buckinghamshire, HP12 3RE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 5 March 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director Software Mar

TAYMANS, Jos Justin

• Correspondence address: 91 Tommestraat, Ottenburg, B-3040, Belgium
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 February 1999
• Resigned on: 27 October 2001
• Nationality: Belgian
• Occupation: Company Director