CYBIT POSITIONING SOLUTIONS LIMITED

Company number 03374064

36 officers / 35 resignations

BOSSON, Paul Francis

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 10 November 2000
• Nationality: British

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Trevor Sheldon

• Correspondence address: 39 Wolsey Road, Esher, Surrey, KT10 8NT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Chief Financial Officer

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 16 February 2007
• Nationality: British

WATERHOUSE, Paul Keith

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 12 March 2012

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1997
• Resigned on: 23 July 1997

AKBARI, Homaira

• Correspondence address: 5 Rue Du Pont De Lodi 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 November 2002
• Resigned on: 15 September 2003
• Nationality: American
• Occupation: Chief Operating Officer

ASHTON, Max William Simon

• Correspondence address: 11 Holne Chase, London, N2 0QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 May 1997
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARTLETT, Robert

• Correspondence address: 38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Company Director

BELGEONNE, Edward

• Correspondence address: Winters Barn Cottage, Frensham Lane, Headley, Hampshire, GU35 8RU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 July 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Company Director

BRUEGGER, Edmund Peter

• Correspondence address: Cholwell Farm, Clutton, Bristol, BS39 5TG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 December 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUEGGER, Edmund Peter

• Correspondence address: Cholwell Farm, Clutton, Bristol, BS39 5TG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 February 1999
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEVREL, Roger Jean Marius

• Correspondence address: 16 Route Du Domaine, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 19 December 2000
• Resigned on: 17 July 2002
• Nationality: French
• Occupation: Company Director

COLLINS, David Anthony

• Correspondence address: First Floor, Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 May 1997
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Solicitor

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 November 1997
• Resigned on: 10 November 2000
• Nationality: British And Irish
• Occupation: Company Director

GRIFFITHS, David Wynne

• Correspondence address: 6 Woodrough Copse, Birtley Road Bramley, Guildford, Surrey, GU5 0HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 July 1997
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Company Director

GUERIN, Stanislas Philippe

• Correspondence address: 116 Boulevard Raspail, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2002
• Resigned on: 15 September 2003
• Nationality: French
• Occupation: Managing Director

HARDY, Warren Andrew

• Correspondence address: Great Gables Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 July 1997
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Managing Director

HENRY, William Patrick

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2010
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 February 2007
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HORSMAN, Richard John

• Correspondence address: High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 February 2007
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAGORMARSINO, Antoine Jean-Baptiste

• Correspondence address: Heckfield Place, Heckfield, Hook, Hampshire, RG27 0LD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 July 2001
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Financial Director

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 2007
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Senior Vice President Operatio

MCCREADY, James John

• Correspondence address: Fairways, 28b Barnton Avenue West, Edinburgh, EH4 6DE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 10 November 2000
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNEY, David

• Correspondence address: 11 Gordon Road, Windsor, Berkshire, SL4 3RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 2001
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Director

MORAUD, Jean-Louis

• Correspondence address: 8 Les Passereaux, La Celle St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 September 2003
• Resigned on: 16 February 2007
• Nationality: French
• Occupation: Chief Executive Officer

PALMER, Stuart Justin

• Correspondence address: 213 Arethusa Way, Bisley, Woking, Surrey, GU24 9BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 March 2006
• Resigned on: 16 February 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

PRICE, Trevor Sheldon

• Correspondence address: Garden Flat, 50a Elmgrove Road, Weybridge, Surrey, KT13 8PD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chief Financial Officer

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 July 1997
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Simon

• Correspondence address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2007
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGDEN, Neil

• Correspondence address: Speranza, 1 Downs Road Compton, Newbury, Berkshire, RG20 6RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 December 2000
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Nicholas

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 December 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Brian Richard

• Correspondence address: Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 July 1997
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director