NUMERICA SYSTEMS CONSULTING LIMITED

Company number 04254842

16 officers / 13 resignations

APPLIN, Trevor

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role: Secretary
• Appointed on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

APPLIN, Trevor

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role: Director
• Date of birth: May 1954
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHTON, Paul Kerr

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role: Director
• Date of birth: August 1949
• Appointed on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 31 May 2005
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2001
• Resigned on: 20 July 2001

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 4 July 2002

COLMAN, Adrian Maxwell

• Correspondence address: 34 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 July 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEFFER, John Edward

• Correspondence address: 83 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 July 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENKINS, Peter Lewis

• Correspondence address: 50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 July 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISBY, Jonathan Edward

• Correspondence address: Thorn Knoll Salterns Lane, Old Bursledon, Southampton, Hampshire, SO31 8DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 July 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SARIN, Tony Deepak

• Correspondence address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 July 2002
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THIXTON, Malcolm Barry

• Correspondence address: 18 Hound Road, Netley, Southampton, Hampshire, SO31 5FX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 July 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

WOOLF, Derrick Stephen

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 July 2002
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2001
• Resigned on: 20 July 2001