GRANHERNE INFORMATION SYSTEMS LIMITED

Company number 02867018

29 officers / 26 resignations

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Secretary
• Appointed on: 1 September 2003
• Nationality: Irish

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Director
• Date of birth: January 1960
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAUGHAN, Clive

• Correspondence address: Chelwood Barn, 23 Walhatch Close, Forest Row, East Sussex, RH18 5GT
• Role: Director
• Date of birth: September 1955
• Appointed on: 27 June 2007
• Nationality: British
• Occupation: Director

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 26 May 2000
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 1 September 2003
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 2 December 2002
• Nationality: British

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 5 March 1999
• Nationality: British

RUSSELL, David Ennis

• Correspondence address: Pensdeen House Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Company Secretary

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 20 May 1994

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

CARPENTER, Stephen James

• Correspondence address: Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 December 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Executive

CHIN, Beng Khoon

• Correspondence address: Woodside Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 1999
• Resigned on: 21 August 2000
• Nationality: Malaysian
• Occupation: Engineer

CLARK JR, David Bertram

• Correspondence address: Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 June 1999
• Resigned on: 17 August 2001
• Nationality: United States
• Occupation: Controller

DODSON, Durwood Keith

• Correspondence address: 21 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 May 1996
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

EVERINGTON, Michael Geoffrey

• Correspondence address: 262 Holtye Road, East Grinstead, West Sussex, RH19 3EY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 May 1994
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Chartered Accountant

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

FOSSEY, Anthony Stanley

• Correspondence address: The Laurels, 3 Waterer Rise, Wallington, Surrey, SM6 9DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 December 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Senior Accounting & Finance Ma

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 June 1999
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIE, Marie Clare

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 December 2003
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Finance Manager

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 June 1999
• Resigned on: 6 February 2003
• Nationality: Irish
• Occupation: Executive Vice President

KNEZ, Stanislaus Augustine

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Managing Director

LIEW, Bang Chuan

• Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 1999
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Vice President Bres

LUKE, Albert George

• Correspondence address: The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 May 1996
• Resigned on: 12 September 2001
• Nationality: American
• Occupation: Director

PARFITT, Geoffrey Martyn

• Correspondence address: 19 Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 October 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Engineer

PATON, Nigel John

• Correspondence address: 3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 June 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Executive

SLEEMAN, David

• Correspondence address: Brown Timbers, 72 Bridle Road, Maidenhead, Berkshire, SL6 7RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 December 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Manager Legal & Commercial

STACEY, John Michael, Dr

• Correspondence address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 May 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Doctorate Chemical Engineer

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1993
• Resigned on: 20 May 1994