ALPHANUMERIC SYSTEMS UK LIMITED

Company number 04483206

20 officers / 17 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 5 August 2010

UK Limited Company What's this?

• Registration number: 04328885

BRASWELL, Karen Tatem

• Correspondence address: Alphanumeric Systems Inc., 3801 Wake Forest Rd, Raleigh, Nc, United States, 27609
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TRICE, William Randolph

• Correspondence address: 4515 Falls Of Neuse Road, Suite 250, Raleigh, North Carolina, United States, 27609
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CLARKE, Susannah Alison

• Correspondence address: Holly Cottage, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3ED
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

DONSIMONI, Marie Paule

• Correspondence address: West Penthouse Grove Court, Drayton Gardens, London, SW10 9QU
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 30 January 2007
• Nationality: French
• Occupation: Director

GREENFIELD, Andrew Victor William

• Correspondence address: 2 New Square, Lincolns Inn, London, WC2A 3RZ
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 20 June 2006
• Nationality: British

KAELIN, Michael

• Correspondence address: 2124 Duskywing Drive, Raleigh, North Carolina 27613, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 7 May 2003
• Nationality: American
• Occupation: Chief Financial Officer

MARON, Stanley Elliot

• Correspondence address: 440 21st Street, Santa Monica, California 90402, Usa
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 13 April 2005
• Nationality: American
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2002
• Resigned on: 27 January 2004

PD COSEC LIMITED

• Correspondence address: 1 The Green, Richmond, Surrey, TW9 1PL
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 5 August 2010

BRASWELL, JR., Harvey Vernon

• Correspondence address: Alphanumeric Systems Inc., 3801 Wake Forest Rd, Raleigh, Nc, Usa, 27609
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 July 2010
• Resigned on: 4 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

CLARKE, Susannah Alison

• Correspondence address: Holly Cottage, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3ED
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 January 2007
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Susannah Alison

• Correspondence address: Holly Cottage, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3ED
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 September 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONSIMONI, Marie Paule

• Correspondence address: West Penthouse Grove Court, Drayton Gardens, London, SW10 9QU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 June 2006
• Resigned on: 30 January 2007
• Nationality: French
• Occupation: Director

MARON, Stanley Elliot

• Correspondence address: 440 21st Street, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 November 2003
• Resigned on: 13 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

MUNDELL, William Andrew

• Correspondence address: 10880 Wiltshire Bl Suite 420, Los Angeles, California 9024, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 2003
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Director

ROE, Robert Raymond

• Correspondence address: 10900 D Crown Colony Drive, Austin, Texas 78747, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 November 2006
• Resigned on: 22 April 2010
• Nationality: American
• Occupation: Certified Accountant

SCHULTZ, Mark

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 April 2010
• Resigned on: 13 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TREPANIER III, Joseph Francis

• Correspondence address: Alphanumeric Systems Inc, 3801 Wake Forest Rd, Raleigh, Nc, Usa, 27609
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 July 2010
• Resigned on: 25 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo And Treasurer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2002
• Resigned on: 26 September 2002