- Company Overview for TIETOENATOR ATTENTIV SYSTEMS LIMITED (02891007)
- Filing history for TIETOENATOR ATTENTIV SYSTEMS LIMITED (02891007)
- People for TIETOENATOR ATTENTIV SYSTEMS LIMITED (02891007)
- Charges for TIETOENATOR ATTENTIV SYSTEMS LIMITED (02891007)
- More for TIETOENATOR ATTENTIV SYSTEMS LIMITED (02891007)
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