TTI CARD TECHNOLOGY EUROPE LIMITED

Company number 03517456

20 officers / 15 resignations

LAMB, William Sydney David

• Correspondence address: New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role: Secretary
• Appointed on: 25 January 2010
• Nationality: British

ANDREW, Peter George

• Correspondence address: New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role: Director
• Date of birth: June 1950
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, William Sydney David

• Correspondence address: New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role: Director
• Date of birth: November 1952
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Philip Daniel

• Correspondence address: New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role: Director
• Date of birth: November 1949
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDA, Martin Jack

• Correspondence address: New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role: Director
• Date of birth: March 1952
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEATTIE, Roslyn

• Correspondence address: 14 Alton Grove, Bradford, West Yorkshire, BD9 5QL
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 28 October 2005
• Nationality: British

COLES, Martin

• Correspondence address: 29 Hayway, Rushden, Northamptonshire, NN10 6AG
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 16 June 2003
• Nationality: British

MINTERN, Andrew Haydn

• Correspondence address: 5 Main Street, Wardley, Rutland, LE15 9AZ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 30 November 2002
• Nationality: British

MORRIS, Michael Leonard

• Correspondence address: Whitecroft 10 Cheveley Road, Saxon Street, Newmarket, Suffolk, CB8 9RN
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 10 September 2001
• Nationality: British

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 31 July 2008
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 20 November 1998

BAN, Tadeo

• Correspondence address: 1-5-1 Taito Taito-Ku, Tokyo, 110-8560, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 March 1999
• Resigned on: 19 April 2001
• Nationality: Japanese
• Occupation: General Manager

COX, Peter John

• Correspondence address: The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 November 1998
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIRATA, Masayoshi

• Correspondence address: 3 Brumana Close, Weybridge, Surrey, KT13 8SP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 March 1999
• Resigned on: 15 January 2003
• Nationality: Japanese
• Occupation: Finance Director

KNIGHT, Paul Anthony James

• Correspondence address: 33 Scotland Road, Market Harborough, Leicestershire, LE16 8AX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 February 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Director Of Operations

MITCHELL, John Stephen

• Correspondence address: The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 March 2007
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Michael David

• Correspondence address: 19 Trinity Close, Tunbridge Wells, Kent, TN2 3QP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 October 2003
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TANIGUCHI, Shoji

• Correspondence address: 902-21-4 Chome Wakabadai Asahiku, Yokohama, Kanagawa 241-0801, Japan
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 March 1999
• Resigned on: 27 March 2007
• Nationality: Japanese
• Occupation: Senior Manager Of Toshiba Corp

YOSHINO, Hitoshi

• Correspondence address: 1-3-3 Suido Bunkyo Ku, Tokyo, 112 8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 March 1999
• Resigned on: 27 March 2007
• Nationality: Japanese
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 20 November 1998