COUTTS DE VERE SYSTEMS LIMITED

Company number 02612551

14 officers / 14 resignations

JONES, Mark Christopher

• Correspondence address: The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Manager

JONES, Timothy Colin

• Correspondence address: 6 Blossom Street, York, North Yorkshire, YO24 1AE
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 20 December 2008
• Nationality: British
• Occupation: Company Director

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Secretary

SPENCER, Barry Michael

• Correspondence address: 28 Upper Street, Islington, London, N1
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1991
• Resigned on: 20 May 1993
• Nationality: British

IMPOREX LIMITED

• Correspondence address: Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 29 April 2005

SPARTAN ASSOCIATES LIMITED

• Correspondence address: The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 4 May 2002

JONES, John Mervyn

• Correspondence address: The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 July 2005
• Resigned on: 20 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Mark Christopher

• Correspondence address: The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 October 1995
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Manager

JONES, Susan

• Correspondence address: The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 April 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Timothy Colin

• Correspondence address: 25 Bowyers Close, Copmanthorpe, York, North Yorkshire, YO23 3XW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 January 1994
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Manager

KAYE, Michael Andrew, Director

• Correspondence address: 25 The Vale, Skelton, York, North Yorkshire, YO3 6YH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 1991
• Resigned on: 11 March 1992
• Nationality: English
• Occupation: Coutts De Vere Services Ltd

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 May 1992
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Secretary

TOLMAN, Howard Martin

• Correspondence address: 15 Egg Hall, Epping, Essex, CM16 6SA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 20 May 1992
• Resigned on: 6 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Banking Consultant & Company Director

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1991
• Resigned on: 1 August 1991