ALBANY SYSTEMS INTERNATIONAL LTD

Company number 03948679

10 officers / 8 resignations

ECCLESTON, Shelley Anne

• Correspondence address: 123 Harestone Hill, Caterham, Surrey, CR3 6DL
• Role: Secretary
• Appointed on: 22 March 2000
• Nationality: British

MASTERPLAN MANAGEMENT LIMITED

• Correspondence address: Klaco House, 28-30 St John's Square, London, EC1M 4DN
• Role: Director
• Appointed on: 2 June 2003

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 22 March 2000

COLES, Neil

• Correspondence address: Provo Golf Club, Providencials, Turks & Caicos
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

CORR, Adrian

• Correspondence address: Provo Golf Club, Providencials, Turks & Caicos
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

GLICK, Martin

• Correspondence address: Kemprow Farm, Kemprow, Aldenham, Hertfordshire, WD25 8NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 March 2000
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Company Director

O'SULLIVAN, Timothy Patrick

• Correspondence address: Turtle Cove, Providencintes, Turks & Caicos
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 April 2000
• Resigned on: 8 April 2002
• Nationality: Irish
• Occupation: Attorney

SIMONS, Carlos W

• Correspondence address: Discovery Bay, Providenciales, Turks & Caicos
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 April 2000
• Resigned on: 8 April 2002
• Nationality: Turks & Caicos
• Occupation: Attorney At Law

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 22 March 2000

INDEPENDENT MANAGEMENT SERVICES LTD

• Correspondence address: PO BOX 560 The Beatrice, Butterfield Buildings, Leeward Highway, Providenciales, Turks & Caicos Islands
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 22 March 2004