LYSANDER SYSTEMS HOLDINGS LIMITED

Company number 03113794

12 officers / 11 resignations

CHARLES, John

• Correspondence address: 60 Brecon House, Gunwharf Quays, Portsmouth, PO1 3BP
• Role: Director
• Date of birth: September 1959
• Appointed on: 21 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVEY, Karl

• Correspondence address: 26 Westfield Road, Acocks Green, Birmingham, B27 7TL
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 10 April 2008
• Nationality: British

FAGAN, Raymond John

• Correspondence address: 23 Woodfield Road, Ealing, London, W5 1SL
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 15 July 2002
• Nationality: British

HARVEY, Geoffrey Charles

• Correspondence address: 35 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Financial Director

PARRY, Robert Anthony

• Correspondence address: 2 Beausale Drive, Knowle, Solihull, West Midlands, B93 0NS
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995
• Nationality: British

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1995
• Resigned on: 21 December 1995

BOURNE, Susan Joyce

• Correspondence address: Upper Reaches Lower Road, Cookham, Maidenhead, Berkshire, SL6 9EP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995
• Nationality: Scottish
• Occupation: Venture Capital Executive

FAGAN, Raymond John

• Correspondence address: 23 Woodfield Road, Ealing, London, W5 1SL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 1997
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Geoffrey Charles

• Correspondence address: 35 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 December 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MACDONALD, Peter

• Correspondence address: Wendover Lodge, Manor Farm, London Road, Wendover, Aylesbury, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 December 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Technical Director

PALMER, Mark Allen

• Correspondence address: Fox Hollow 49c Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 December 1995
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Director

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1995
• Resigned on: 21 December 1995