THESYS INFORMATION LTD

Company number 02786316

18 officers / 14 resignations

MONTAGUE, Antony Bernard Theodore

• Correspondence address: 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB
• Role: Secretary
• Appointed on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

KNIGHT, Christopher Phillip

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

PEARCE, David Robert

• Correspondence address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, England, RH20 2PA
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

SANSOM, Paul James

• Correspondence address: 4 Harrow View Road, Ealing, London, W5 1LZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 19 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORPE, Mary Sherwood

• Correspondence address: 226 Sheen Lane, London, SW14 8LB
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 22 October 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1993
• Resigned on: 3 February 1993

CAMPBELL-HART, Andrew James

• Correspondence address: 23 Rose Hill, Dorking, Surrey, RH4 2EA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 October 1999
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

JENKINSON, Paul

• Correspondence address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Hr Executive

JOSEPH, Derek

• Correspondence address: Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 January 2009
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KAUFMAN, Frank

• Correspondence address: 50 East 89th Street, New York, 10128-1225, Usa, NEW YORK
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 October 1999
• Resigned on: 29 January 2003
• Nationality: American
• Occupation: Businessman

LAXTON, David

• Correspondence address: 11 Armstrong House, Manor Fields, London, SW15 3NF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1999
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Businessman

O NEILL, Leo

• Correspondence address: Appartment 23j 380 Rector Place, New York, 10280, Usa, NEW YORK
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 October 1999
• Resigned on: 29 January 2003
• Nationality: American
• Occupation: Businessman

PENGLASE, Frank

• Correspondence address: Apartment 6c 35 East 85th Street, New York, 10028, Usa, NEW YORK
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 October 1999
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Businessman

TAUB, Roy Nathan

• Correspondence address: 52 Van Syckel Lane, Wyckoff, New Jersey Nj 07841, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 October 1999
• Resigned on: 29 January 2003
• Nationality: Us Citizen
• Occupation: Businessman

THORPE, David Charles

• Correspondence address: 226 Sheen Lane, East Sheen, London, SW14 8LD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 3 February 1993
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLMAN, Vickie

• Correspondence address: Apartment 1, 321 Second Avenue, New York, 10003, Usa, YO31 0RS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 October 1999
• Resigned on: 29 January 2003
• Nationality: Usa
• Occupation: Businesswoman

WIDDICOMBE, Leslie Bowden

• Correspondence address: 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 January 2003
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Finance Cont

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1993
• Resigned on: 3 February 1993