LONGWATER SYSTEMS LIMITED

Company number 03739726

14 officers / 13 resignations

RUANO, Javier

• Correspondence address: 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 February 2008
• Nationality: Spanish
• Occupation: Director

ASKEW, John Paul

• Correspondence address: 69 Garricks House Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

HUDSON, Ernest Reginald George, Mr.

• Correspondence address: 73 Surbiton Hill Park, Surbiton, Surrey, KT5 8EH
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 24 May 2003
• Nationality: British
• Occupation: Accountant

JAMES, Gareth Stephen

• Correspondence address: Field House, Itchen Abbas, Winchester, Hampshire, SO21 1AT
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Director

JESSUP, Douglas John

• Correspondence address: 93 Sydney Road, Raynes Park, London, SW20 8EG
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 31 July 2009
• Nationality: British

JESSUP, Douglas John

• Correspondence address: 93 Sydney Road, Raynes Park, London, SW20 8EG
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 9 December 2005
• Nationality: British

RUANO, Javier

• Correspondence address: A V Valladoldid 47c, Madrid, 28008, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 12 February 2008
• Nationality: Spanish
• Occupation: Director

ADVICE FOR BUSINESS LTD

• Correspondence address: 170 Merton High Street, London, SW19 1AY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 30 March 2000

ASKEW, John Paul

• Correspondence address: 69 Garricks House Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 March 2000
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

GALES, David Robert

• Correspondence address: St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 December 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GEROULAKOS, Menelaos

• Correspondence address: 28 Mouson Street, Paleo Faliro, Athens, 17561, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 December 2005
• Resigned on: 1 February 2008
• Nationality: Greek
• Occupation: Director

JAMES, Gareth Stephen

• Correspondence address: Field House, Itchen Abbas, Winchester, Hampshire, SO21 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 December 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Director

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 December 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENDRAGON ASSOCIATES LTD

• Correspondence address: 170 Merton High Street, London, SW19 1AY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 19 April 2000