C T N SYSTEMS LIMITED

Company number 02650721

26 officers / 24 resignations

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: Other
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LANSDALE, Paul Lawrence

• Correspondence address: 14 Argyle Road, Sevenoaks, Kent, TN13 3HJ
• Role (Resigned): Secretary
• Appointed on: 2 October 1991
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Newsagent

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 1 October 2004

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1991
• Resigned on: 2 October 1991

SECLON LIMITED

• Correspondence address: 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 29 June 2005

CLARKE, Roger John Howard

• Correspondence address: Saint Lawrence 34 Birling Road, Tunbridge Wells, Kent, TN2 5LY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLEMENTS, Edward James

• Correspondence address: 48 Ballywillan Road, Portrush, County Antrim, Northern Ireland, BT56 8JN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 July 2003
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

LANSDALE, Paul Lawrence

• Correspondence address: 61 Bayham Road, Sevenoaks, Kent, TN13 3XD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 October 1991
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MEAD, Michael Gerald John

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RAVEN, Frederick Charles

• Correspondence address: The Knoll, Ightham, Sevenoaks, Kent, TN15 9DY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 December 1992
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Company Director

STICKLAND, Martin

• Correspondence address: 123 Stafford Avenue, Slough, Berkshire, SL2 1AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 October 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Marketing Executive

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 June 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1991
• Resigned on: 2 October 1991