AIS SYSTEMS LIMITED

Company number 04130126

17 officers / 16 resignations

LILLEY, Charles Gordon

• Correspondence address: 98 High Street, Horsell, Woking, Surrey, England, GU21 4SU
• Role: Director
• Date of birth: August 1954
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASS, Deborah Jacqueline

• Correspondence address: Wild Wood, Heather Close Horsell, Woking, Surrey, GU21 4JR
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

CLARKE, Christopher Michael

• Correspondence address: 38 St Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Accountant

HENRY, Dominick Hugh Mitcheson

• Correspondence address: Bay Tree House, Batcombe, Shepton Mallet, Somerset, United Kingdom, BA4 6HD
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 26 August 2009
• Nationality: British

MELLING, Jonathan Frederick

• Correspondence address: 1 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 February 2003
• Nationality: British

O'MAHONEY, Lauren Sylvia

• Correspondence address: 5 The Courtyard, Wisley, Woking, Surrey, United Kingdom, GU23 6QL
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 17 May 2012

READ, James Christopher

• Correspondence address: Stirling Cottage, Glebe Lane, Abinger Common, Surrey, RH5 6JQ
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Accountant

WILLIAMS, Gary Scott

• Correspondence address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Accountant

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000

COLLINS, John Kenneth

• Correspondence address: 37 The Newlands, Wallington, Surrey, SM6 9JX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 November 2003
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Management Consultant

LABOSSIERE, Gerald Cecil

• Correspondence address: 23 Gabrielle Roy, Winnipeg, Manitoba, RH2 3HZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 October 2003
• Resigned on: 28 May 2004
• Nationality: Canadian
• Occupation: Company Director

MELLING, Jonathan Frederick

• Correspondence address: 1 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 2003
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Consultant

OXTABY, John Michael

• Correspondence address: Foxtrail, 7 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2003
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RICHARDSON, Richard James, Professor

• Correspondence address: 17 Ashchurch Terrace, London, W12 9SL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 2003
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SEABROOK, William Henry James

• Correspondence address: 5 The Courtyard, Wisley, Woking, Surrey, United Kingdom, GU23 6QL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 December 2000
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUEMAN, Theresa

• Correspondence address: Franklin House, Parsonage Close Charlton, Wantage, Oxfordshire, OX12 7HP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2003
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000