PREFERRED ONE STOP TECHNOLOGIES LIMITED

Company number 03483521

24 officers / 19 resignations

MUSSMAN, David Charles

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
• Role: Secretary
• Appointed on: 1 February 2011
• Nationality: British

BARKER, Thomas Bernard

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BERGER, Nancee Renee

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
• Role: Director
• Date of birth: May 1960
• Appointed on: 1 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ETZLER, Joseph Scott

• Correspondence address: Unit 1 & 2, Sawmills End, Barnwood, Gloucester, United Kingdom
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President

MADSEN, Jan Dutton

• Correspondence address: Unit 1 & 2, Sawmills End, Barnwood, Gloucester, United Kingdom
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BHULLAR, Ujjal Simon

• Correspondence address: The Gables 1 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Company Director

BROOK, John Anthony

• Correspondence address: 2 Coggan Way, Bishopthorpe, York, YO23 2QX
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 29 March 1999
• Nationality: British

SUTTON, Kirsty Jayne

• Correspondence address: 8 The Beeches, Pool In Wharfedale, Leeds, West Yorkshire, LS20 9EJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997

BHULLAR, Amardip Singh

• Correspondence address: 4 Fern Croft, Scarcroft, Leeds, West Yorkshire, LS14 3JN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 March 1999
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BHULLAR, Ujjal Simon

• Correspondence address: The Gables 1 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 March 1999
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Company Director

GILLINGWATER, Geoffrey Andrew

• Correspondence address: 285 Woodfield Road, Bilton, Harrogate, North Yorkshire, HG1 4JQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2001
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Technical Director

KELLY, Lee

• Correspondence address: 60 Nab Wood Road, Shipley, BD18 4AG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 December 1997
• Resigned on: 16 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LINFOOT, Kevin William

• Correspondence address: Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 December 1997
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Neil Alistair

• Correspondence address: Orchard Spring, Ripley Road, Knaresborough, North Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 December 1997
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDLIK, Paul Michael

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Nebraska, Usa, 68154
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2012
• Resigned on: 1 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

PATTON, Stephen Francis

• Correspondence address: Laurel Bank, 32 Whitsbury Road, Fordingbridge, Hampshire, SP6 1JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKETS, Gavin

• Correspondence address: 41 Old Pasture Road, Frimley, Camberley, Surrey, GU16 5RT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 December 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Sales

RAWLES, Graham Alan

• Correspondence address: 80 Robin Hood Way, Winnersh, Berkshire, RG41 5JN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 May 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Niklas Robert

• Correspondence address: 3 Ullswater Drive, Wetherby, West Yorkshire, LS22 6YF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 December 2001
• Resigned on: 30 June 2004
• Nationality: English
• Occupation: Operations Director

SMALLPAGE, Paul

• Correspondence address: 2 Maryland House 5 Grosvenor Road, Leeds, United Kingdom, LS6 2DZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2008
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Sales Director

STRUBBE, Todd Brian

• Correspondence address: 11808 Miracle Hills Drive, Omaha, Nebraska 68154, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2011
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SUTTON, Kirsty Jayne

• Correspondence address: 8 The Beeches, Pool In Wharfedale, Leeds, West Yorkshire, LS20 9EJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 October 2006
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997