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TIETOENATOR ATTENTIV SYSTEMS LIMITED

Company number 02891007

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Officers: 30 officers / 28 resignations

BROWN, Nigel Anthony Ernest

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT
Role
Director
Date of birth
December 1958
Appointed on
23 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

SALMINEN, Janne Kaarlo

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
Role
Director
Date of birth
January 1964
Appointed on
8 August 2011
Nationality
Finnish
Country of residence
Finland
Occupation
Group Treasurer

FAIRCLOUGH, Ian Peter

Correspondence address
17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Solicitor

JAMESON, Paul

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
24 February 2012
Nationality
British
Occupation
Chartered Accountant

MILNER, Andrew

Correspondence address
12 Park Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NP
Role Resigned
Secretary
Appointed on
25 January 1994
Resigned on
29 October 1996
Nationality
British
Occupation
Managing Director

SINNETT, Paul Martin

Correspondence address
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
28 November 2003
Nationality
British

SINNETT, Paul Martin

Correspondence address
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
Role Resigned
Secretary
Appointed on
30 October 1996
Resigned on
1 October 1999
Nationality
British
Occupation
Company Director

WOOD, Philip Basil

Correspondence address
Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
Role Resigned
Secretary
Appointed on
28 November 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 January 1994
Resigned on
25 January 1994

BERTRAM, Peter Michael

Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 March 2004
Resigned on
27 May 2005
Nationality
British
Country of residence
England
Occupation
Director

COUZENS, Michael Reginald Joseph

Correspondence address
11 Virginia Drive, Virginia Water, Surrey, GU25 4RX
Role Resigned
Director
Date of birth
October 1947
Appointed on
21 January 2005
Resigned on
27 May 2005
Nationality
British
Occupation
Marketing

DOUGLAS MANN, Stewart Charles Hamilton

Correspondence address
17 Queensdale Road, London, W11 4SB
Role Resigned
Director
Date of birth
February 1938
Appointed on
11 March 2004
Resigned on
27 May 2005
Nationality
British
Country of residence
England
Occupation
Director

FISHER, Linda Jean

Correspondence address
5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 January 1994
Resigned on
25 September 2001
Nationality
British
Occupation
Director

HOLMEN, Knut

Correspondence address
Dagalivn. 25b, No-0776 Oslo, Norway
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 February 2008
Resigned on
25 August 2009
Nationality
Norwegian
Occupation
Head Of Strategy And M&A

HONE, Michael Frank

Correspondence address
3 Coniston Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PY
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 January 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Support Director

JACKLIN, Ian Charles

Correspondence address
37 Brookhouse Hill, Fulwood, Sheffield, South Yorkshire, S10 3TB
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 January 1994
Resigned on
8 May 1998
Nationality
British
Country of residence
England
Occupation
Development Dir

JAMESON, Paul Richard

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 June 2009
Resigned on
24 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KERNAHAN, Adrian Clive

Correspondence address
10 Medlows, Harpenden, Hertfordshire, AL5 3AY
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 December 1997
Resigned on
25 September 2001
Nationality
British
Occupation
Director

LAST, Richard

Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 October 1996
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINDGREN, Peter

Correspondence address
Drakskeppsragen 55, Taby, Se-18363, Sweden
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 May 2005
Resigned on
25 October 2007
Nationality
Swedish
Occupation
Senior Vice President

LISCOMBE, David Kenneth

Correspondence address
Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 October 1996
Resigned on
14 December 2000
Nationality
British
Occupation
Company Director

LUUPPALA, Harri Pentti Kalervo

Correspondence address
Hakatie 15, Tampere, Fi-33880, Finland, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 May 2005
Resigned on
22 February 2008
Nationality
Finnish
Occupation
Senior Vice President

MILNER, Andrew

Correspondence address
12 Park Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NP
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 January 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

PELTOLA, Veli Erik

Correspondence address
Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 May 2005
Resigned on
22 June 2009
Nationality
Finnish
Occupation
Business Development Dir

PELTONEN, Ari Petteri

Correspondence address
Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 June 2009
Resigned on
8 August 2011
Nationality
Finnish
Country of residence
Finland
Occupation
Vp - Finance

SINNETT, Paul Martin

Correspondence address
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 October 1996
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

WEBBER, David Paul, Mr.

Correspondence address
12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 November 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Director

WILLIAMS, David

Correspondence address
2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 March 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

WOOD, Philip Basil

Correspondence address
Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 November 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WYETH, David, Dr

Correspondence address
35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 March 1994
Resigned on
29 October 1996
Nationality
British
Occupation
Management Consultant