ATECHSYS INTERNATIONAL LTD

Company number 03411671

18 officers / 14 resignations

MASSE, David G

• Correspondence address: Broadlands House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: Canadian
• Occupation: Assistant Corp Secrtary

HIRWATIS, Theodor

• Correspondence address: Broadlands House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 November 2007
• Nationality: German
• Country of residence: Germany
• Occupation: General Legal Counsel Eur

MASSE, David G

• Correspondence address: Broadlands House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role: Director
• Date of birth: June 1952
• Appointed on: 30 November 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Assistant Corp Secrtary

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: Broadlands House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role: Director
• Date of birth: February 1961
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Ex Vice President

SANGHVI, Dinesh Dalichand

• Correspondence address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 30 November 2007
• Nationality: British

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 19 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 3 September 1997

CHAPMAN, Gavin

• Correspondence address: Culverlands House, Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 July 2001
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 July 2001
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Ex Vice President

GODIN, Serge

• Correspondence address: 57 Belvedere, Westmount, Quebec, Canada, H3Y 1P7
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 July 2001
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Ceo

HINDMAN, John

• Correspondence address: 2663 Firestone Drive, Clearwater, 34621, Florida, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 July 1999
• Resigned on: 1 May 2000
• Nationality: American
• Occupation: Executive

IMBEAU, Andre

• Correspondence address: 2806 Richelieu, Beloeil, Quebec, Canada, J3G 2L9
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 July 2001
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Cfo

LACOUR, Jean Yves

• Correspondence address: Flat 923 9 Belvedere Road, The White House, London, SE2 8XZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 September 1997
• Resigned on: 30 May 2000
• Nationality: French
• Occupation: Managing Director

RELLIER, Pascal

• Correspondence address: Flat 923, 9 Belvedere Road, London, SE1 8XZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 September 1997
• Resigned on: 30 May 2000
• Nationality: French
• Occupation: Manager

SANAN, Satish K

• Correspondence address: 1766 Beville Road, Clearwater, Florida, Usa, 33765
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 July 1999
• Resigned on: 27 July 2001
• Nationality: Indian
• Occupation: Executive

SHIPPERLEE, Philip Francis

• Correspondence address: Pound Cottage, 10-12 Trooper Road Aldbury, Tring, Hertfordshire, HP23 5RW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 1999
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1997
• Resigned on: 3 September 1997