INFOTEC FINANCIAL (UK) LIMITED

Company number 02817903

17 officers / 15 resignations

KEMAL HILMI, Ahmet

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 18 July 2002
• Nationality: British
• Occupation: Sales Manager

MORGAN, David Lloyd

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, KT10 9TW
• Role: Director
• Date of birth: November 1951
• Appointed on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHARLES, Richard Bernard

• Correspondence address: Woodlands, 15 The Greenway, Walton On The Hill, Tadworth, Surrey, SK20 7QE
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 26 October 1998
• Nationality: British

JONES, Denver

• Correspondence address: 28 Talbot Road, Ammanford, Dyfed, SA18 3BA
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 28 February 1997
• Nationality: Welsh
• Occupation: Business Manager

POTTS, Melvyn

• Correspondence address: 44 Elmsdale Road, Wootton, Bedford, MK43 9JN
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 18 July 2002
• Nationality: British

ROBINSON, Stephen Richard

• Correspondence address: 4 Greenstead Gardens, Woodford Green, Essex, IG8 7EX
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 13 November 1997
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1993
• Resigned on: 14 May 1993

CHARLES, Richard Bernard

• Correspondence address: Woodlands, 15 The Greenway, Walton On The Hill, Tadworth, Surrey, SK20 7QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 March 1998
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Managing Director

HOLLENSTEIN, Jonny Alfons

• Correspondence address: 8 Packington Street, London, N1 8QB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 October 1998
• Resigned on: 12 December 2001
• Nationality: Swiss
• Occupation: Company Director

JEANBART, Robert

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 March 2003
• Resigned on: 7 September 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

JESSOP, John Douglas

• Correspondence address: White Ladyes, 22 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 June 2002
• Resigned on: 7 March 2003
• Nationality: British,American
• Occupation: Executive

JONES, Denver

• Correspondence address: 28 Talbot Road, Ammanford, Dyfed, SA18 3BA
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 14 May 1993
• Resigned on: 28 February 1997
• Nationality: Welsh
• Occupation: Business Manager

LEBLANC, Dominique

• Correspondence address: 6 Boulevard Jean - Jaures, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 June 2002
• Resigned on: 7 March 2003
• Nationality: French
• Occupation: Company Director

MARCHAND, Jean Claude

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 March 2003
• Resigned on: 17 September 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

MOSER, Kurt

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 March 1998
• Resigned on: 7 September 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SAFA, Sassan Saed

• Correspondence address: 28 Crets De Champel, 1206, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 May 1993
• Resigned on: 7 March 2003
• Nationality: Swiss
• Occupation: Computer Software Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1993
• Resigned on: 14 May 1993