EMBEDDED SOLUTIONS LIMITED

Company number 04012361

14 officers / 12 resignations

RESCOURIO, Antoine

• Correspondence address: 153 Gloucester Road, London, SW7 4TH
• Role: Secretary
• Appointed on: 1 June 2008
• Nationality: French
• Occupation: Chief Operating Officer

STAINES, Lee

• Correspondence address: Quarry House, Quarry Lane, Shiplake, Henley On Thames, Oxon
• Role: Director
• Date of birth: July 1965
• Appointed on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 23 July 2004
• Nationality: British

MORGAN, Bernard Owen

• Correspondence address: 2 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 28 February 2007
• Nationality: British

YOUNG, Michelle Elizabeth

• Correspondence address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 19 September 2000

BISHOP, Philip Edward

• Correspondence address: 7 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 2002
• Resigned on: 24 January 2007
• Nationality: Us
• Occupation: Director

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 January 2002
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRYER, Jack

• Correspondence address: Northgate Information Solution, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 January 2007
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Company Director

MORGAN, Bernard Owen

• Correspondence address: 2 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 September 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 June 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Solicitor

TREANOR, Jon

• Correspondence address: Craven House, 24 Lady Place, Sutton Courtenay, Oxfordshire, OX14 4FB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 June 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Chartered Secretary

YOUNG, Michelle Elizabeth

• Correspondence address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant