MINITRAM SYSTEMS LIMITED

Company number 03191964

8 officers / 5 resignations

TAN, Laura Gillian

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role: Secretary
• Appointed on: 1 May 2000
• Nationality: British

PEMBERTON, Martin John

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role: Director
• Date of birth: December 1956
• Appointed on: 29 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Industrial Designer

YOUNG, Thomas Robertson

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role: Director
• Date of birth: February 1954
• Appointed on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Christopher Ian

• Correspondence address: Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996

AYLWARD, Roger William

• Correspondence address: Angling Spring Farm, Whitefield Lane, Great Missenden, Buckinghamshire, HP16 0BP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 April 2000
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MOSS, Paul Laurence

• Correspondence address: 18 Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 May 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Design/Technology Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996