VALID INFORMATION SYSTEMS LIMITED

Company number 02413671

19 officers / 16 resignations

DAVIES, Gordon

• Correspondence address: C/O Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

DAVIES, Gordon Allan

• Correspondence address: C/O Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role: Director
• Date of birth: April 1962
• Appointed on: 31 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Secretary

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role: Director
• Date of birth: September 1954
• Appointed on: 18 December 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

CANNINGS, Nigel Henry

• Correspondence address: 65 Haliburton Road, Twickenham, TW1 1PD
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 30 September 2000
• Nationality: British

HAY, Graham Edgar

• Correspondence address: Whitedale Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6SX
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Senior Vp General Counsel & Se

BRAME, Donald

• Correspondence address: Yue Cottage 9 Prospect Lane, Englefield Green, Surrey, TW20 0XB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 November 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Consultancy

CANNINGS, David Philip

• Correspondence address: Penylan Farm, Llantilio Crossenny, Abergavenny, Gwent, NP7 8TH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 April 1994
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: General Manager

CANNINGS, Nigel Henry

• Correspondence address: 65 Haliburton Road, Twickenham, TW1 1PD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed before: 16 August 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Administration Manager

CANNINGS, William George

• Correspondence address: 2 Reed Pond Walk, Gidea Park, Romford, Essex, RM2 5PB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 16 August 1991
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontario, L4c 8p6, Canada
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 2003
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Cfo

GARDNER, Angus Tom Dales

• Correspondence address: 10 Melrose Terrace, London, W6
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 1 November 1991
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Director

JONES, Stephen Gary

• Correspondence address: 23 Carnoustie Drive, Tytherington, Macclesfield, Cheshire, SK10 2TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 June 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Sales Dir

LEE, Phillip

• Correspondence address: 38 Quebec Road, Gants Hill, Ilford, Essex, IG1 4TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 16 August 1991
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Manager

SHACKLETON, John

• Correspondence address: 2 Brighton Place, Burr Ridge, Illinois 60527, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: President And Chief Executive

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SORKIN, Fred

• Correspondence address: 93 Prue Avenue, Toronto, Ontario M6b 1r6, Canada
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 2003
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Ceo

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp General Counsel & Se