BCN DATA SYSTEMS LIMITED

Company number 02985210

37 officers / 32 resignations

ROEHL, Jeffrey Stewart

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role: Secretary
• Appointed on: 19 February 2001
• Nationality: Us

LALA, Bilal Hashim

• Correspondence address: The Sherard, Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: June 1963
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Eric

• Correspondence address: 50 Beale Street, San Francisco, Ca 94105, Usa, FOREIGN
• Role: Director
• Date of birth: February 1958
• Appointed on: 3 March 2006
• Nationality: United States
• Occupation: Business Executive

ROEHL, Jeffrey Stewart

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role: Director
• Date of birth: May 1950
• Appointed on: 7 February 2006
• Nationality: Us
• Country of residence: United States Of America
• Occupation: Attorney At Law

HOOKER, Stephen Alexander

• Correspondence address: 44 Trade Tower, Plantation Wharf, London, SW11 3EU
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Trainee Sol

PERRY, David Lewis

• Correspondence address: 1901 California Street 3, San Francisco, California, Usa, 94109
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 24 April 1998
• Nationality: Usa
• Occupation: Business Executive

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 23 January 2004
• Nationality: British

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 19 February 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1994
• Resigned on: 4 November 1994

ADAMS, Charles C

• Correspondence address: 4899 South Mountain Lane, Salt Lake City, Utah 84124 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 December 1997
• Resigned on: 31 August 1998
• Nationality: American
• Occupation: Company Executive

AIKMAN, Elizabeth Jane

• Correspondence address: 4 Red Cedar Road, Bromham, Bedfordshire, MK43 8GL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHWORTH, Paul Francis

• Correspondence address: 27 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

BAILEY, Michael Cleveland

• Correspondence address: 7 Midden Lane, Tiburon, California, Ca94920, America
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 September 2000
• Resigned on: 14 June 2004
• Nationality: Canadian
• Occupation: Business Executive

DOBELL, Colin Matthew

• Correspondence address: 252 Arbor Road, Menlo Park, California, Usa, 94025
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 November 1994
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Businee Executive

DOVE, Robert Wallace, Mr.

• Correspondence address: 8917 Belmart Road, Potomac, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 November 2000
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United States
• Occupation: Exec Vp & Managing Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2002
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 October 2001
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Director

GHEE, Anthony William

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 November 1994
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLASGOW, William J

• Correspondence address: 3111 S.W. Talbot Road, Portland, Oregon 97201 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 December 1997
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Company Executive

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 May 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Consultant

LEAHY, James Ralph

• Correspondence address: 28 Garner Drive, Novato, California 94947, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 July 2000
• Resigned on: 2 November 2000
• Nationality: Us
• Occupation: Co. Executive

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 2005
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 October 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

LONG, Kerry Diane

• Correspondence address: 12 Mallard Road, Belvedere 94920, California, Usa
• Role (Resigned): Director
• Appointed on: 11 February 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Lawyer

PERRY, David Lewis

• Correspondence address: 1901 California Street 3, San Francisco, California, Usa, 94109
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 November 1994
• Resigned on: 24 April 1998
• Nationality: Usa
• Occupation: Business Executive

PLUMMER, David George

• Correspondence address: 11 Queen's Copse Lane, Holtwood, Wimborne, Dorset, United Kingdom, BH21 7EF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 December 1997
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 September 2000
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

ROEHL, Jeffrey Stewart

• Correspondence address: 2247 Clay Street, San Francisco, Ca 94115, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 February 2001
• Resigned on: 19 February 2001
• Nationality: American
• Occupation: Lawyer

SEIDL, John Michael

• Correspondence address: 165 Atherton Avenue, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 25 November 1994
• Resigned on: 5 November 1997
• Nationality: American
• Occupation: Business Executive

SMITH, Mitchell D

• Correspondence address: 1040 Greenwich Street Apt. Phs, San Francisco, California 94133 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 December 1997
• Resigned on: 15 June 2000
• Nationality: American
• Occupation: Company Executive

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 September 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNRUH, Vincent Paul

• Correspondence address: 59 Orinda View Road, Orinda, Ca 94563, U S A
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 September 2000
• Resigned on: 12 February 2002
• Nationality: American
• Occupation: Business Executive

WAPLES, Christopher Brian

• Correspondence address: 1 Knights Acre Station Road, Billingshurst, West Sussex, RH14 9RE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director Key Accounts Developm