ENGINEOUS SOFTWARE LIMITED

Company number 04212137

12 officers / 9 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: First Floor, Witan Gate House, Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role: Secretary
• Appointed on: 5 September 2008

LAMBERT, James W

• Correspondence address: 110 Sanctuaru Drive, East Greenwich, 02818, Rhode Island, Usa
• Role: Director
• Date of birth: February 1954
• Appointed on: 21 July 2008
• Nationality: United States
• Occupation: Director

PEETERS, Franciscus Johannes Hubertus

• Correspondence address: Mariamunster 31, Berg En Terblijt, 6325 Cr, Netherlands
• Role: Director
• Date of birth: July 1950
• Appointed on: 21 July 2008
• Nationality: Dutch
• Occupation: Director

CAWTHORNE, Martyn

• Correspondence address: 12 Linden Grove, Stapleford, Nottingham, NG9 7GQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Accountant

LEWIS, Graham John, Dr

• Correspondence address: 8 Barleydale Drive, Trowell, Nottingham, NG9 3QS
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001

FICKEN, William Wade

• Correspondence address: 102 Picardy Village Place, Cary, North Carolina 27511, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 September 2001
• Resigned on: 20 July 2008
• Nationality: American
• Occupation: Chief Operative Officer

FRITSCH, Manfred

• Correspondence address: Im Tal 3, Chapel Hill, Stadtallendorf 35260, Germany
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 May 2001
• Resigned on: 27 November 2002
• Nationality: German
• Occupation: Director

LEWIS, Graham John, Dr

• Correspondence address: 8 Barleydale Drive, Trowell, Nottingham, NG9 3QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 May 2001
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAGY, Dennis Alan

• Correspondence address: 50114 Manly, Chapel Hill, North Carolina 27514, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 May 2001
• Resigned on: 22 August 2001
• Nationality: American
• Occupation: Executive

WYLIE, Janet Christine

• Correspondence address: 1905 Bowling Green Trail, Raleigh, North Carolina 27613-7472, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 November 2002
• Resigned on: 20 July 2008
• Nationality: American
• Occupation: Ceo

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001