DERWENT SYSTEMS LIMITED

Company number 03009842

17 officers / 15 resignations

BURTON, Jonathan

• Correspondence address: Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
• Role: Secretary
• Appointed on: 17 February 2012

WONG, Paul

• Correspondence address: 120 Randolph Avenue, London, W9 1PQ
• Role: Director
• Date of birth: April 1968
• Appointed on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Company Secretary

WHITING, Anthony Gerard John, Mr.

• Correspondence address: 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1995
• Resigned on: 31 January 1995

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 1 March 2010

BEARE, Peter

• Correspondence address: 3 Longborough Court, Newcastle, Tyne & Wear, NE3 1YX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 September 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BELL, Stephen Kenneth

• Correspondence address: Chapel House East View, Helmington Row, Crook, Co Durham, DL15 0RR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 July 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTLER, Shaun Lee

• Correspondence address: Old Swarland Hall Cottage, Old Swarland, Morpeth, Tyne & Wear, NE65 9HU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Marketing Director

DOAN, Larry

• Correspondence address: 1010 Beach Avenue, Vancouver V6e 1t7, British Columbia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 April 2001
• Resigned on: 1 March 2010
• Nationality: Canadian
• Occupation: Sales Manager

DUFFY, Trevor Patrick

• Correspondence address: 14 Braemar Court, Gateshead, Tyne & Wear, NE10 0SW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 January 1995
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Managing Director

GIN, Jack Ming

• Correspondence address: 5498 Moreland Drive, Burnaby V5g 128, British Columbia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 April 2001
• Resigned on: 1 March 2010
• Nationality: Canadian
• Occupation: President And Ceo

HENSBY, Barrie Stuart

• Correspondence address: 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 October 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Chief Executive

JACKSON, Jonathan

• Correspondence address: 1155 Moody Avenue, North Vancouver, British Columbia V7l 4n5, Canada
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 1 March 2010
• Nationality: Canadian
• Occupation: Cfo Extreme Cctv Inc

KREPIAKEVICH, Terry

• Correspondence address: 4064 West 32nd Avenue, Vancouver V65 1z6, British Columbia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 April 2001
• Resigned on: 12 June 2006
• Nationality: Canadian
• Occupation: Accountant

STITT, Ian James

• Correspondence address: 2 Newburgh Court, Woodside, Spennymoor, County Durham, DL16 6YX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 September 1996
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Bank Manager

WHITING, Anthony Gerard

• Correspondence address: 28 Studley Gardens, Whitley Bay, Tyne & Wear, NE25 8RQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 January 1995
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director