CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

Company number 02666838

15 officers / 13 resignations

SCULLION, Jacqueline Ann

• Correspondence address: The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX
• Role: Secretary
• Appointed on: 10 December 2003
• Nationality: British

SCHWEFING, Bernd

• Correspondence address: Controlware Gmbh, Waldstrasse 92, Dietzenbach, Germany, 63128
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

CARTER, Josephine Mary

• Correspondence address: Allendale Farm, Great Shefford, Hungerford, Berkshire, RG17 7DG
• Role (Resigned): Secretary
• Appointed on: 28 November 1991
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Secretary

HOUSE, Nigel Melville Douglas

• Correspondence address: 4 West Farm Close, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DU
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 30 September 2003
• Nationality: British

LINN, Michael John

• Correspondence address: 15 Northfields, Lambourn, Hungerford, Berkshire, RG17 8YJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 25 April 1994
• Nationality: British

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1991
• Resigned on: 28 November 1991

CARTER, Paul

• Correspondence address: Allendale Farm Wantage Road, Great Shefford, Newbury, Berkshire, RG16 7DG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 November 1991
• Resigned on: 13 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Data Comms Director

CHALLEN, Guy

• Correspondence address: Martinstrasse 21, 63128 Dietzenbach, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 October 1997
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Accountant

DE JONG, Willem Berend

• Correspondence address: 16 Selborne Court, Kings Road, Reading, RG1 3BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 February 2001
• Resigned on: 22 November 2002
• Nationality: Netherlands
• Occupation: Co Director

HEISE, Joerg

• Correspondence address: Im Brander Feld 27 B, Aachen, 52078, Germany
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 February 2001
• Resigned on: 11 November 2004
• Nationality: German
• Occupation: Hd Of Controlware

HOUSE, Nigel Melville Douglas

• Correspondence address: 4 West Farm Close, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 1996
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

MEREDITH, Philip John

• Correspondence address: 7 Hermits Close, Burghfield Common, Reading, Berkshire, RG7 3YT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 September 1994
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Data Communications

RENKIN, Francis Guy Georges Louis Joseph Jose

• Correspondence address: 1 Rue Du Chateau, Eghezee, Eghezee 5310, Belgium
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 February 2001
• Resigned on: 25 September 2003
• Nationality: Belgian
• Occupation: Managing Director

WOERNER, Helmut

• Correspondence address: Controlware Gmbh, Controlware, Waldstrasse 92, 63128 Dietzenbach, Germany
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 26 September 1994
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1991
• Resigned on: 28 November 1991