ALLSERVE SYSTEMS PLC

Company number 02881682

16 officers / 13 resignations

DEROSSI, Bruno

• Correspondence address: 48 Rue Du Ranelagh, Paris, 75016, France, FOREIGN
• Role: Director
• Date of birth: January 1959
• Appointed on: 29 March 2002
• Nationality: French
• Occupation: Md E Business Dc

GOLDSBOROUGH, Richard Graham

• Correspondence address: Fieldhead, Sloap Avenue, Brighouse, West Yorkshire, HD6 2HY
• Role: Director
• Date of birth: March 1954
• Appointed on: 4 January 2005
• Nationality: British
• Occupation: Director

SEN, Ashim Kumar

• Correspondence address: 32 Southern Road, Camberley, Surrey, GU15 3QL
• Role: Director
• Date of birth: July 1951
• Appointed on: 18 August 1997
• Nationality: Indian
• Occupation: Professional

GLASSBERG, Lesley Barbara

• Correspondence address: 15 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 24 December 2003
• Nationality: British

LIPSON, Myron

• Correspondence address: 80 Glenwood Gardens, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 23 March 2006
• Nationality: British

MATHUR, Ilina

• Correspondence address: Portesbery Portesbery Hill Drive, Camberley, Surrey, GU15 3TP
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 16 February 1998
• Nationality: Indian
• Occupation: Company Secretary

SEN, Deepali

• Correspondence address: 32 Southern Road, Camberley, Surrey, GU15 3QL
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 20 May 2002
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1993
• Resigned on: 17 December 1993

BALA SUBRAMANIAM, Visvanathan

• Correspondence address: Blk 122 08-440, Simei Street 1, Singapore 520122, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 March 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Director

DALMIA, Dinesh

• Correspondence address: 2-A George Avenue, Chennai, India, 600086
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 1997
• Resigned on: 1 January 2001
• Nationality: Indian
• Occupation: Director

JHUNJHNUWALA, Anil Kumar

• Correspondence address: 19 Grange Road Nos 26-19, Grange Heights, Singapore 0923
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 January 1994
• Resigned on: 28 February 1997
• Nationality: Indian
• Occupation: Businessman

MATHUR, Ilina

• Correspondence address: Portesbery Portesbery Hill Drive, Camberley, Surrey, GU15 3TP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 December 1993
• Resigned on: 16 February 1998
• Nationality: Indian
• Occupation: Company Secretary

MATHUR, Pradeep

• Correspondence address: Portesbery Portesbery Hill Drive, Camberley, Surrey, GU15 3TP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 December 1993
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Company Director

SOWMYAN, Raman

• Correspondence address: 204 North Centre Ave, North Brunswick, New Jersey 08902
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 March 2001
• Resigned on: 25 March 2002
• Nationality: Indian
• Occupation: Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1993
• Resigned on: 17 December 1993

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1993
• Resigned on: 17 December 1993