DILIGENT TECHNOLOGIES UK LIMITED

Company number 04581224

9 officers / 6 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 1 September 2008
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEMPEL, Doron

• Correspondence address: 188 Beacon Street, Apt 3, Boston, Ma 02116, Usa
• Role: Director
• Date of birth: July 1963
• Appointed on: 25 September 2006
• Nationality: Israeli
• Occupation: Chairman, Ceo

MORIN, Paul

• Correspondence address: 13 Catherine Drive, Northboro, Ma, Usa, MA 01532
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 1 September 2008
• Nationality: Us Citizen
• Occupation: Vice Presidents Ops

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2002
• Resigned on: 4 November 2002

MORIN, Paul

• Correspondence address: 13 Catherine Drive, Northboro, Ma, Usa, MA 01532
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 November 2002
• Resigned on: 17 April 2009
• Nationality: Us Citizen
• Occupation: Vice Presidents Ops

PARISE, Michael Paul

• Correspondence address: 10 Captain Samuel Forbush Road, Westborough, Ma, Usa, MA 01581
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 November 2002
• Resigned on: 5 July 2006
• Nationality: Us Citizen
• Occupation: Vice President Of Sales & Mark

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2002
• Resigned on: 4 November 2002