SQL HOLDINGS LIMITED

Company number 02797819

27 officers / 22 resignations

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role: Secretary
• Appointed on: 10 April 2006
• Nationality: American
• Occupation: Service President And General

JUKES, Kenneth Robert

• Correspondence address: 19 Great Braitch Lane, Hatfield, Hertfordshire, AL10 9FD
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINDNER, Michael

• Correspondence address: Schubertstrasse 12, Weiterstadt, 64331, Germany
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 August 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Emea

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role: Director
• Date of birth: January 1960
• Appointed on: 10 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Service President And General

PENDER JR, Robert I

• Correspondence address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa
• Role: Director
• Date of birth: September 1957
• Appointed on: 30 April 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp & Cfo

DUNDAS, Carol Ann

• Correspondence address: Ondara 47 Thumpers, Hemel Hempstead, Hertfordshire, HP2 5SL
• Role (Resigned): Secretary
• Appointed on: 24 April 1999
• Resigned on: 8 May 2001
• Nationality: British

FREEMAN, Kelly Marie

• Correspondence address: 20 Harvesters, St Albans, Hertfordshire, AL4 9QU
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 30 April 2004
• Nationality: British

GRIBBIN, Gabriel Adam

• Correspondence address: 2 Chatsworth Court, 19 Marsh Lane, Stanmore, Middlesex, HA7 4UL
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Secretary

HILL, Anthony Christopher, Dr

• Correspondence address: 89 Grove Park, Tring, Hertfordshire, HP23 5JW
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 10 August 2001
• Nationality: British

PENDER JR, Robert I

• Correspondence address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 10 April 2006
• Nationality: American

SALVI, Tejaswini

• Correspondence address: 335 The Ridgeway, St Albans, Hertfordshire, AL4 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 30 January 2004
• Nationality: Indian

SMITHARD, Jane Caroline Grantham

• Correspondence address: Garden Flat, 24 Sutherland Street, London, SW1V 4LA
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 31 July 2002
• Nationality: British

STARK, Allan Eugene

• Correspondence address: Cypress Cottage Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 1 December 1998
• Nationality: Usa
• Occupation: Director

STRIMAITIS, Vita A

• Correspondence address: 11651 Jessica Lane, Los Altos Hills, California Ca 94024, Usa, CA94024
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Sr Vp And Gc

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1993
• Resigned on: 22 March 1993

BATES, Graham Christopher

• Correspondence address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIBBIN, Gabriel Adam

• Correspondence address: 2 Chatsworth Court, 19 Marsh Lane, Stanmore, Middlesex, HA7 4UL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 June 1993
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Accountant

HAQUE, Tanweer Ahmad

• Correspondence address: 15 Clifford Road, New Barnet, Hertfordshire, EN5 5PG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 May 1993
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Director

HILL, Anthony Christopher, Dr

• Correspondence address: 89 Grove Park, Tring, Hertfordshire, HP23 5JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 March 1998
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Company Director

JUKES, Kenneth Robert

• Correspondence address: 19 Great Braitch Lane, Hatfield, Hertfordshire, AL10 9FD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 December 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACMURRAY, Worth D

• Correspondence address: 7208 Thrasher Road, Mclean, Virginia, Usa, VA 22101
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 March 1998
• Resigned on: 27 October 1998
• Nationality: American
• Occupation: Attorney

SEXTON, Kenneth Allen

• Correspondence address: 4228 Cherry Valley Drive, Olney, Maryland, Usa, MD 20832
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 1998
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Cfo

STARK, Allan Eugene

• Correspondence address: Cypress Cottage Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 March 1998
• Resigned on: 1 December 1998
• Nationality: Usa
• Occupation: Director

STRIMAITIS, Vita A

• Correspondence address: 11651 Jessica Lane, Los Altos Hills, California Ca 94024, Usa, CA94024
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2004
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Sr Vp And Gc

WATT, Stewart

• Correspondence address: Lakeview, 138 Windsor Road, Maidenhead, Berkshire, SL6 2DW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 August 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: International Tax & Treasury M

WOODWARD, Mark Edward

• Correspondence address: 1425 Newport Avenue, San Jose, Ca 95125, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 April 2004
• Resigned on: 20 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1993
• Resigned on: 22 March 1993