UPDATE INTERNATIONAL SERVICES LIMITED

Company number 02788343

17 officers / 16 resignations

YAPP, Stephen

• Correspondence address: 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
• Role: Director
• Date of birth: May 1957
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

NICHOLL, Timothy Lloyd

• Correspondence address: 15 Saint Sidwells Avenue, Exeter, Devon, EX4 6QW
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 5 November 2003
• Nationality: British

QUAIL, Crispin Francis

• Correspondence address: Thorn House Station Road, Soberton, Hampshire, SO32 3QU
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 9 May 2007
• Nationality: British

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 9 February 1993
• Resigned on: 12 May 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 9 February 1993

EVANS, Paul Richard

• Correspondence address: Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 October 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

KITCHNER, Tony Denniss

• Correspondence address: Irish Mist Lot 313 Dd212, 101 Che Keng Tok Road Ma Nam Wat, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 1997
• Resigned on: 28 February 2000
• Nationality: Australian
• Occupation: Group General Manager

MUIR, Hugh Erskine Paterson

• Correspondence address: 29 Wellesley Park, Wellington, Somerset, TA21 8PZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 February 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Ssales And Marketing Director

PEAT, Kevin John

• Correspondence address: 107 Watkin Road, Hedge End, Southampton, Hampshire, SO30 2TB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 October 2003
• Resigned on: 31 December 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Commercial Director

QUAIL, Crispin Francis

• Correspondence address: Thorn House Station Road, Soberton, Hampshire, SO32 3QU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 October 2003
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Finance Director

SPOONER, David Peter

• Correspondence address: 59 Bramfield Road, Clapham, London, SW11 6RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 February 1993
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Company Director

WARNOCK, Jocelyn Lyon

• Correspondence address: Stoke House, Stoke St. Mary, Taunton, Somerset, TA3 5BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 May 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: General Manager

WEIL, David Frederick

• Correspondence address: 5a/B Luk Chau Tsuen, Sok Kwu Wan, Lamma Island, Hong Kong Sar, Prc, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 February 2000
• Resigned on: 28 October 2003
• Nationality: German
• Occupation: Director

WEIL, Gabrielle Janvier

• Correspondence address: 2 Ennismore Street, London, SW7 1JD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 December 2001
• Resigned on: 28 October 2003
• Nationality: German
• Occupation: Self Employed

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1993
• Resigned on: 9 February 1993