TNS SYSTEMS INTEGRATION LIMITED

Company number 03631371

11 officers / 8 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 28 October 2005

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 31 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARSONS HANN, Richard Julian

• Correspondence address: 38 Ferrers Road, Oswestry, Shropshire, SY11 2EY
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Director

SAMUELS, Roger John

• Correspondence address: 8 Tring Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EQ
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Communications Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1998
• Resigned on: 15 September 1998

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROOK, Anthony

• Correspondence address: 83 Cabin Lane, Oswestry, Shropshire, SY11 2LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Computer Networking Manager

HARRIS, Michael Keith

• Correspondence address: The Dingle, Middletown, Welshpool, Powys, SY21 8EJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 September 1998
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Consultant

MCINNES, Daniel Thomas

• Correspondence address: 3 Millway, Pencaitland, Tranent, East Lothian, EH34 5HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 October 2005
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Director

SAMUELS, Roger John

• Correspondence address: 8 Tring Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 September 1998
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Communications Consultant