BUSINESSSOLVE LIMITED

Company number 04157627

14 officers / 12 resignations

BEARE, Kevin Leslie

• Correspondence address: Forest House 3-5, Horndean Road, Bracknell, Berkshire, RG12 0XQ
• Role: Secretary
• Appointed on: 1 November 2011
• Nationality: British

GOEPEL, Patrick Francis

• Correspondence address: 110 Wild Basin Rd, Suite 100, Austin, Texas, Usa, 78746
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ASPIN, Anthony Nicholas

• Correspondence address: 136 Banstead Road, Carshalton, Surrey, SM5 4DW
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Consultant

HILES, Derrick

• Correspondence address: 53 Hawthorn Way, Shepperton, Middlesex, TW17 8QE
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 9 July 2001
• Nationality: British

HILES, Martin Derrick

• Correspondence address: 17 Darracott Close, Wellington Park, Camberley, Surrey, GU15 1PL
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Company Director

PERRY, Duncan Gerrit

• Correspondence address: 2nd Floor Suite 1 43-57, London Road, Twickenham, Middlesex, TW1 3SZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 1 November 2011
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 9 February 2001

ANDERSON, John Treadwell

• Correspondence address: 19 Trevor Ln B3, Hopkinton, Ma, Usa, 01748-32
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 February 2011
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIES, Huw Charles

• Correspondence address: 1 Hartham Villas, Port Hill, Hertford, Hertfordshire, SG14 3EN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2003
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Software Developer

HEWITT, Allan

• Correspondence address: 8 Layzell Walk, London, SE9 4QD
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 7 September 2004
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILES, Martin Derrick

• Correspondence address: 17 Darracott Close, Wellington Park, Camberley, Surrey, GU15 1PL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 February 2001
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Duncan Gerrit

• Correspondence address: 18 Skyline Drive, Wel, Ma, Usa, 02482-72
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 February 2011
• Resigned on: 31 October 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

READING, Nigel Brian

• Correspondence address: 35 Napier Road, Aylesbury, Bucks, HP19 7AY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 July 2001
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2001
• Resigned on: 9 February 2001