ARCHITEL SYSTEMS (UK) LIMITED

Company number 02948490

24 officers / 21 resignations

ELBAZ, Nir

• Correspondence address: Yavne 42/24, Ramat Hasharon, Israel
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: Israeli
• Occupation: Lawyer

BIFIELD, Allan

• Correspondence address: 95 Lyttleton Gardens, Ottawa, Ontario, K1L 5A4
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Finance Leader

DOOLITTLE, John Marshall

• Correspondence address: 1284 Fieldcrest Lane, Oakville, Ontario, Canada, L6M 2L7
• Role: Director
• Date of birth: December 1963
• Appointed on: 3 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vp Finance

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Lawyer

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

HAAR, Jeffrey Adam

• Correspondence address: 65 Madison Avenue Apartment 2, Toronto, Ontario M5r 2s3, Canada
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 2 July 2000
• Nationality: Canadian

ROBERTS, David John Edward

• Correspondence address: Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
• Role (Resigned): Secretary
• Appointed on: 2 July 2000
• Resigned on: 1 October 2001
• Nationality: British

VAN MARKEN, Anthony Peter

• Correspondence address: 44 The Kingsway, Etobicoke, Ontario, M8x 2t2, Canada
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 18 June 1999
• Nationality: Dutch
• Occupation: Vice President Operations

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1994
• Resigned on: 27 July 1994

BARTON, Ian Mark

• Correspondence address: Hopewell House, Leeds Road, Lightcliffe, Halifax, HX3 8SD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Accountant

BIRT, Henry

• Correspondence address: 9 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

CURRY, David

• Correspondence address: E 105 Sumner Spokane Wa, 99202 Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 July 1994
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Vice President Sales

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 February 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Lawyer

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 December 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Treasurer

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

GOLLOGLY, Michael Jerard

• Correspondence address: 23 William Hunt Mansion, 4 Somerville Avenue Harrods Village, Barnes, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 February 2001
• Resigned on: 30 April 2002
• Nationality: Canada
• Occupation: Executive

GRIFFITH, Ernest Stuart

• Correspondence address: 12 Harley Avenue, Toronto M5h 4m5, Ontario, Canada
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 June 1999
• Resigned on: 1 July 2000
• Nationality: Canadian
• Occupation: President

HOWELL-DAVIES, Peter David

• Correspondence address: 16 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 July 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Telecom Director

HUNGLE, Terry Gerard

• Correspondence address: 15 Ashe House, Richmond Bridge Apartments, Twickenham, Middlesex, TW1 2TT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2000
• Resigned on: 22 February 2001
• Nationality: Canadian
• Occupation: Certified Management

PUGH, Gareth Alan David

• Correspondence address: 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 April 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, David John Edward

• Correspondence address: Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROLSTON, Sharon

• Correspondence address: 153 Hallowell Road, Northwood, Middlesex, HA6 1DZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

VAN MARKEN, Anthony Peter

• Correspondence address: 44 The Kingsway, Etobicoke, Ontario, M8x 2t2, Canada
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 July 1994
• Resigned on: 25 June 1999
• Nationality: Dutch
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1994
• Resigned on: 27 July 1994