DEVELOPING WORLD SYSTEMS LIMITED

Company number 03526657

24 officers / 20 resignations

FURUI, Satoshi

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 25 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Operating Officer, Logigear

NAGAO, Kageyuki

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NINOMIYA, Yasumasa

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 8 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President & Ceo

TAKAHASHI, Toshiyuki

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Administrative Officer

CLARK, Michael William

• Correspondence address: 138 Inderwick Road, Crouch End, London, N8 9JT
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Software Consultant

HARRISON, David John

• Correspondence address: Redland, Newham Lane, Steyning, West Sussex, BN44 3LR
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 8 April 2005
• Nationality: British

KITWOOD, Lynne Alison

• Correspondence address: Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 29 September 2014
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

BALSOM, Lee Kyle

• Correspondence address: Greenfinches 23 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 March 2002
• Resigned on: 31 December 2007
• Nationality: New Zealand
• Occupation: It Consultant

BURKE, Barry James

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 March 1998
• Resigned on: 31 May 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

CLARK, Michael William

• Correspondence address: 138 Inderwick Road, Crouch End, London, N8 9JT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 March 1998
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant

ELLIS, Jim

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 January 2022
• Resigned on: 26 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FUJINAGA, Thomas

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 February 2023
• Resigned on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GAMBLE, David Richard George

• Correspondence address: Flat 1, 73 Gloucester Terrace, London, W2 3DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 March 1998
• Resigned on: 6 March 2002
• Nationality: Irish
• Occupation: Software Consultant

HARRISON, David John

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 March 1998
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

HOLDER, Andrew Charles

• Correspondence address: 6 Dunchurch Road, Sale, Manchester, M33 5FD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 August 1998
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Technical Consultant

JULIUS, Zayne Louis

• Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 June 1999
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

KITWOOD, Lynne Alison

• Correspondence address: Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 March 1998
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant

MALONEY, William Patrick

• Correspondence address: 3 Kite Wood Road, Penn, Buckinghamshire, HP10 8HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 August 1998
• Resigned on: 31 January 2005
• Nationality: British/New Zealander
• Occupation: Managing Director

MCCLUSKEY, Andrew James

• Correspondence address: 86 Swallow Street, Iver, SL0 0HQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 March 1998
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Software Consultant

NGUYEN, Denny

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 17 January 2022
• Resigned on: 3 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

NGUYEN, Hung

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 January 2022
• Resigned on: 3 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEKI, Mamoru

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 February 2023
• Resigned on: 8 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998