POINTSEC MOBILE TECHNOLOGIES LIMITED

Company number 04086379

13 officers / 11 resignations

SLAVITT, John

• Correspondence address: 4 Bellflower Lane, San Carlos, Ca 94070, Usa
• Role: Secretary
• Appointed on: 1 July 2007
• Nationality: British
• Occupation: Regional Director

LOWE, Nicholas John Hudson

• Correspondence address: Browns, 52 Broad Street, Alresford, Hampshire, SO24 9AN
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

ALLEN, Martin Edward

• Correspondence address: 22 Green Crescent, Flackwell Heath, High Wycombe, Bucks, HP10 9JQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Co Director

WHITMELL, Paul Edwin

• Correspondence address: 24 Ashley Way, Sawston, Cambridge, Cambridgeshire, CB2 4DY
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

WILSON, William Brian

• Correspondence address: Sandcroft, Exning Road, Newmarket, Suffolk, CB8 0AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 2 November 2005
• Nationality: British

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 16 January 2001

AHLBERG, Magnus

• Correspondence address: Ford Cottage, Dalham, Newmarket, Suffolk, CB8 8TF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 January 2001
• Resigned on: 15 April 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLEN, Martin Edward

• Correspondence address: 22 Green Crescent, Flackwell Heath, High Wycombe, Bucks, HP10 9JQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 April 2005
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Co Director

BILL, Thomas

• Correspondence address: Dromstigen 41, Bromma, 16761, Sweden
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 October 2001
• Resigned on: 27 October 2006
• Nationality: Swedish
• Occupation: Managing Director

LARSSON, Peter

• Correspondence address: 2114 Fall Brook Drive, Naperville, Il 60565, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2003
• Resigned on: 1 July 2007
• Nationality: Swedish
• Occupation: Director

LOVSTEDT, Frederik

• Correspondence address: Amiralsvagen 2b, 133 36 Saltsjobaden, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 January 2001
• Resigned on: 3 October 2001
• Nationality: Swedish
• Occupation: Managing Director

ROSVALL, Carl

• Correspondence address: Artillerigatan 46, 114 45 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 January 2001
• Resigned on: 1 February 2003
• Nationality: Swedish
• Occupation: Chief Executive Officer

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 9 October 2000
• Resigned on: 16 January 2001