INFORMATICS GROUP (EUROPE) LIMITED

Company number 02654571

25 officers / 22 resignations

TONG, Chiu Fai Cecilia

• Correspondence address: 2a, Tanglin Rise, Tanglin Hill Condominium, Singapore, Singapore, 247984
• Role: Secretary
• Appointed on: 23 January 2007
• Nationality: Singaporean
• Occupation: Cfo

TONG, Chiu Fai Cecilia

• Correspondence address: 2a, Tanglin Rise, Tanglin Hill Condominium, Singapore, Singapore, 247984
• Role: Director
• Date of birth: January 1968
• Appointed on: 6 September 2005
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

WONG, Wee Woon

• Correspondence address: 28 Namly Drive, Singapore, Singapore, 267442
• Role: Director
• Date of birth: June 1949
• Appointed on: 27 April 2006
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

BANISTER, Nigel Francis

• Correspondence address: 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Director

KHENG, Ong Boon

• Correspondence address: 61 Namly Garden, 2673389, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 14 July 1997
• Nationality: Singaporean
• Occupation: Director

LAU, Li Tah Patrick

• Correspondence address: 28 Tai Hwan Lane, Singapore 555345, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 March 2003
• Resigned on: 17 December 2003
• Nationality: Singaporean
• Occupation: Cfo

QUEK, Hiong How Raymond

• Correspondence address: 14 Ringwood Road, Singapore
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 2 September 2005
• Nationality: Singaporean
• Occupation: Cfo

ROGERS, Philip David

• Correspondence address: 8 Bainton Road, Oxford, Oxfordshire, OX2 7AF
• Role (Resigned): Secretary
• Appointed on: 16 October 1991
• Resigned on: 31 March 1996
• Nationality: British

SEAH, Keng Hock

• Correspondence address: Apt Blk 10n Braddell Hill 03-62, Singapore, 579732, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 17 December 2003
• Nationality: Singaporean
• Occupation: Vice President Finance

STEWART, James William

• Correspondence address: 35 Bluestone Drive, Stockport, Cheshire, SK4 3PX
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 19 January 2007
• Nationality: British

WALKER, David James

• Correspondence address: 3 Greenfield Crescent, Chester, Cheshire, CH2 3NZ
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Head Of Finance

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1991
• Resigned on: 16 October 1991

BANISTER, Nigel Francis

• Correspondence address: 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 March 1997
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HO, Kwok Sum Patrick

• Correspondence address: 151 D Kings Road, Singapore, Singapore, 268161
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2008
• Resigned on: 15 November 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive Officer

KHENG, Ong Boon

• Correspondence address: 61 Namly Garden, 2673389, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 1996
• Resigned on: 19 March 1997
• Nationality: Singaporean
• Occupation: Director

ONG, Boon Kheng

• Correspondence address: 7 Oei Tiong Ham Park, Singapore, 267013
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 2001
• Resigned on: 18 August 2004
• Nationality: Singaporean
• Occupation: President

ORTEGA, Philip Valentine

• Correspondence address: 1 Lorong, N Telok Kurau, Singapore 425120, Singapore
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 April 2006
• Resigned on: 14 April 2008
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

ORTEGA, Valentine Philip

• Correspondence address: Appartment Block 268, Tampines St 21 02-243, Singapore, Singapore, 520268
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 June 2001
• Resigned on: 23 October 2002
• Nationality: Singaporean
• Occupation: Executive Director

QUEK, Raymond Hiong How

• Correspondence address: 14 Ringwood Road, Singapore
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 August 2004
• Resigned on: 6 September 2005
• Nationality: Singaporean
• Occupation: Director

ROGERS, Philip David

• Correspondence address: 8 Bainton Road, Oxford, Oxfordshire, OX2 7AF
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 9 April 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Education Consultant

TENG, Yeow Heng Michael

• Correspondence address: 37 Mount Sinai View, Singapore, 276821, Singapore
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2004
• Resigned on: 28 April 2006
• Nationality: Singaporean
• Occupation: Ceo

WALKER, David James

• Correspondence address: 3 Greenfield Crescent, Chester, Cheshire, CH2 3NZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 June 1999
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WONG, Tai

• Correspondence address: 855 Holland Road, Singapore
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 October 1991
• Resigned on: 19 October 2004
• Nationality: Singaporean
• Occupation: Director

YUNG, Frank Yung-Cheng

• Correspondence address: 61 Grange Road, 09-02 Beverly Hills 249 570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 19 March 1997
• Resigned on: 14 June 2001
• Nationality: Singaporean
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1991
• Resigned on: 16 October 1991