COMPUTATIONAL SYSTEMS LIMITED

Company number 03106841

18 officers / 16 resignations

FIELD, Teresa

• Correspondence address: Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role: Secretary
• Appointed on: 1 December 2008
• Nationality: British

FERNANDEZ, Martin Benedict

• Correspondence address: Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role: Director
• Date of birth: April 1959
• Appointed on: 9 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COLLIER, Bryan

• Correspondence address: 7608 Harrisburg Court, Knoxville, Usa, TN 37909
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 16 June 1997
• Nationality: Us Citizen
• Occupation: Vice President Finance

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 2 December 2008
• Nationality: British

SMITH, Harley

• Correspondence address: 7025 Washington, St Louis, 63130, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 11 April 1998
• Nationality: American

VALUNAS, Thomas Algert

• Correspondence address: 145 Montana Avenue, Oak Ridge, Tennessee, Usa, 37830
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 25 February 2003
• Nationality: Us Citizen

WILSON, Valerie

• Correspondence address: 185 Mineral Springs Lane, Jacksboro, Tennessee Tn 37757, Usa
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 1 October 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1995
• Resigned on: 26 September 1995

CANADA, Ronald Glen

• Correspondence address: 10614 Lake Cove Way, Knoxville, Tennessee, Usa, 37922
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 June 1997
• Resigned on: 1 February 2000
• Nationality: Us Citizen
• Occupation: Chairman

CIOFFI, John

• Correspondence address: 104 Kiyugo Trace, Loudon, Usa, TN 37774
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 September 1995
• Resigned on: 16 June 1997
• Nationality: Us Citizen
• Occupation: President

COLLIER, Bryan

• Correspondence address: 7608 Harrisburg Court, Knoxville, Usa, TN 37909
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 26 September 1995
• Resigned on: 16 June 1997
• Nationality: Us Citizen
• Occupation: Vice President Finance

DUNBAR, David

• Correspondence address: 803 Belle Grove, Knoxville, Tennessee Tn 37922, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 February 2003
• Resigned on: 29 April 2004
• Nationality: American
• Occupation: Managing Director

GOULD, Mark Philip

• Correspondence address: 45 The Woodlands, Esher, Surrey, KT10 8DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PLUM, David Michael

• Correspondence address: 518 Oak Landing Lane, Knoxville, Tenessee, Usa, 37922
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2000
• Resigned on: 25 February 2003
• Nationality: American
• Occupation: President

SAS, Josephus

• Correspondence address: O L Vrouwstraat 8a, Vaalbeek, 3054, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 April 2001
• Resigned on: 19 July 2007
• Nationality: Belgian
• Occupation: General Manager

VALUNAS, Thomas Algert

• Correspondence address: 145 Montana Avenue, Oak Ridge, Tennessee, Usa, 37830
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 June 1997
• Resigned on: 25 February 2003
• Nationality: Us Citizen
• Occupation: Vp Finance

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1995
• Resigned on: 26 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1995
• Resigned on: 26 September 1995