OPENCONNECT SYSTEMS LIMITED

Company number 02976553

19 officers / 17 resignations

BROCKENBUSH, Charles

• Correspondence address: 2612 Independence, Colleyville, Texas 76034, Usa
• Role: Director
• Date of birth: April 1960
• Appointed on: 13 May 2001
• Nationality: American
• Occupation: Chief Financial Officer

BURRIS, Stuart

• Correspondence address: 4629 Bayberry Way, Garland, Texas 75043, Usa
• Role: Director
• Date of birth: August 1956
• Appointed on: 13 May 2001
• Nationality: American
• Occupation: President

AUTEM, Joseph Wayne

• Correspondence address: 135 Twin Lake Drive, Double Oak, Texas, Usa, 76067
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 16 January 1996
• Nationality: American
• Occupation: Vice Pres Finance Sec/Treasure

MINYARD, Steven Craig

• Correspondence address: 4004 Ambleside Drive, Colleyville, Texas 76034, Usa
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 31 March 2000
• Nationality: American

CITY GATE SECRETARIES LIMITED

• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 10 July 2006

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 19 November 2008

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2000
• Resigned on: 19 June 2002

LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 3 December 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1994
• Resigned on: 9 November 1994

AUTEM, Joseph Wayne

• Correspondence address: 135 Twin Lake Drive, Double Oak, Texas, Usa, 76067
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 November 1994
• Resigned on: 16 January 1996
• Nationality: American
• Occupation: Vice Pres Finance Sec/Treasure

BUCHANAN, David

• Correspondence address: 3121 Amesbury Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 August 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Vice President

CLARK, Stephen John

• Correspondence address: 728 Bent Tree Court, Coppell, Texas 75019-6123, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 January 1996
• Resigned on: 8 May 1999
• Nationality: Australian
• Occupation: Executive

CLEVELAND, Greg

• Correspondence address: 2113 Bentley Drive, Flower Mouno, Denton, Texas, Usa, 75028
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 January 1996
• Resigned on: 1 February 1997
• Nationality: American
• Occupation: Manager

FERGUSON, John David

• Correspondence address: 2711 Lbj Freeway, Dallas, Texas 75234 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 1997
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: World Wide Sales

HEGNA, Gary Grant

• Correspondence address: 1500 Cottonwood Valley Circle, Irving, Texas, Usa, 75039
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 November 1994
• Resigned on: 16 January 1996
• Nationality: American
• Occupation: Cha President &Che

KEENAN, John Joseph

• Correspondence address: 5101 Forest Grove Lane, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 December 2000
• Resigned on: 14 May 2001
• Nationality: American
• Occupation: Managing Director

MINYARD, Steven Craig

• Correspondence address: 4004 Ambleside Drive, Colleyville, Texas 76034, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 1994
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Treasurer

SOWERS, Brad

• Correspondence address: 5029 Trail Lake Drive, Plano 75093, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1998
• Resigned on: 25 August 1999
• Nationality: American
• Occupation: Vice President

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1994
• Resigned on: 9 November 1994