SYSTEMS INTEGRATION MANAGEMENT LTD

Company number 02443367

26 officers / 23 resignations

GAWRON, Rene

• Correspondence address: Feldbergstrasse 30, Frankfurt, 60323, Germany, FOREIGN
• Role: Secretary
• Appointed on: 20 February 2006
• Nationality: German

GAWRON, Rene

• Correspondence address: Feldbergstrasse 30, Frankfurt, 60323, Germany, FOREIGN
• Role: Director
• Date of birth: October 1961
• Appointed on: 25 June 2001
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

VAN MEGEN, Rudolf

• Correspondence address: Rommerscheider Strasse 85, Bergisch Gladbach, 51465, Germany
• Role: Director
• Date of birth: June 1954
• Appointed on: 25 June 2001
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROWN, Jackie

• Correspondence address: 46 Stoke Fields, Guildford, Surrey, GU1 4LS
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 23 October 2001
• Nationality: British

GOODMAN, Martin Andrew

• Correspondence address: 4 Ibworth Lane, Fleet, Hampshire, GU51 1AU
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Accountant

KING, Raymond Albert

• Correspondence address: 7 Cavendish Court, Mayfare Croxley Green, Rickmansworth, WD3 3DJ
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 8 April 1999
• Nationality: British

MOLL, Wolfgang Hubert

• Correspondence address: Am Beethovenpark 10, Koln, 50935, Germany
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 3 August 2001
• Nationality: British

OSMAN, Dean

• Correspondence address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Chartered Accountant

OSMAN, Dean

• Correspondence address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Chartered Accountant

BARTLETT, Robert Paul

• Correspondence address: 11 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 16 November 1991
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONS, Heinz

• Correspondence address: Dechant Hansen Allee 25, Frechen, 50226, Germany
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 June 2001
• Resigned on: 1 December 2007
• Nationality: German
• Occupation: Director

CLARK, Edward Alfred

• Correspondence address: 1 Derry Down, Brook Heath Road, Woking, Surry, GU22 0LD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 16 November 1991
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTERELL, David Vernon

• Correspondence address: 6 High View Gomshall, Guildford, Surrey, GU5 9LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 July 2006
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CUSGRAVE, John Melville

• Correspondence address: 27 Oster Street, St Albans, Hertfordshire, AL3 5JN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 December 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Recruitment Manager

DIESTELDORF, Heiner

• Correspondence address: Auf Der Hedwigshohe 33, Rosrath, 51503, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 June 2001
• Resigned on: 3 July 2006
• Nationality: German
• Occupation: Economist

GOODMAN, Martin Andrew

• Correspondence address: 4 Ibworth Lane, Fleet, Hampshire, GU51 1AU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 2003
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Raymond Albert

• Correspondence address: 7 Cavendish Court, Mayfare Croxley Green, Rickmansworth, WD3 3DJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 16 November 1991
• Resigned on: 18 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLL, Wolfgang Hubert

• Correspondence address: Am Beethovenpark 10, Koln, 50935, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 June 2001
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: Germany
• Occupation: Economist

MULLER, Jane Denise

• Correspondence address: 7 Sefton Close, Westend, Woking, Surrey, GU24 9HT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 April 2002
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: None

OSMAN, Dean

• Correspondence address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 April 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Chartered Accountant

POINTON, Nicholas Reginald Vincent Windsor

• Correspondence address: 2 Honeysuckle Cottages, Crook Road, Brenchley, Kent, TN12 7BW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 July 2006
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Management Consultant

PURCHASE, Stephen William

• Correspondence address: Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 April 1999
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Director

READ, Trevor Leslie

• Correspondence address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 April 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WALLET, Alan Morris

• Correspondence address: 31 Old Bath Road, Sonning, Reading, Surrey, RG4 6SY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 April 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALTON GREEN, Andrew John Scott

• Correspondence address: Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 December 2000
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 July 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director