ASTUTE BUSINESS SYSTEMS LIMITED

Company number 03271117

14 officers / 11 resignations

CHICK, Catherine Anne

• Correspondence address: Langley House, Park Road, East Finchley, London, N2 8EY
• Role: Secretary
• Appointed on: 2 March 2005
• Nationality: British
• Occupation: Operations Director

CHICK, Catherine Anne

• Correspondence address: Langley House, Park Road, East Finchley, London, N2 8EY
• Role: Director
• Date of birth: September 1974
• Appointed on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KETTERIDGE, Mark Patrick

• Correspondence address: Langley House, Park Road, East Finchley, London, N2 8EY
• Role: Director
• Date of birth: July 1959
• Appointed on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CHICK, Catherine Anne

• Correspondence address: 27 Jessopp Road, Wimborne, Dorset, BH21 2HW
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 17 January 2005
• Nationality: British

PENNINGTON, John Allan Robert

• Correspondence address: 6 Moynton Close, Crossways, Dorchester, Dorset, DT2 8TX
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 31 August 2003
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 18 December 1996

COLLINS, Keith Ian

• Correspondence address: 47 West Borough, Wimborne, Dorset, BH21 1LX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 March 2005
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GOVAN, David

• Correspondence address: 66 Rue De La Roche Foucauld, Paris 75009, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 1998
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Chairman

PENNINGTON, John Allan Robert

• Correspondence address: 6 Moynton Close, Crossways, Dorchester, Dorset, DT2 8TX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: General Manager

RUSSELL, Robert Mclellan

• Correspondence address: 13338 Tiverton Road, San Diego, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 December 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company President

RUSSELL, William Gordon

• Correspondence address: 3 Finlayson Drive, Airdrie, Strathclyde, ML6 8LU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2003
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Manager

TURNER, Christopher Michael

• Correspondence address: 17 Oakhurst Lane, West Moors, Wimborne, Dorset, BH22 0DT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 March 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Support Svc

WRIGHT, Nigel John

• Correspondence address: 174 Lynwood Drive, Merley, Wimborne, Dorset, United Kingdom, BH21 1UU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2000
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 18 December 1996