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ALLSERVE SYSTEMS PLC

Company number 02881682

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Officers: 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