TIDEWAY SYSTEMS LIMITED

Company number 04598072

19 officers / 17 resignations

BLEUER, Ted Cory

• Correspondence address: 2103 Citywest Blvd, Houston, United States, 77042
• Role: Director
• Date of birth: March 1970
• Appointed on: 22 October 2009
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

SOLCHER, Stephen Boyd

• Correspondence address: 2103 Citywest Blvd, Houston, United States, 77042
• Role: Director
• Date of birth: October 1960
• Appointed on: 20 November 2009
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHAFFIN, Christopher

• Correspondence address: 2101 City West Boulevard, Houston, Texas, Usa, TX 77042
• Role (Resigned): Secretary
• Appointed on: 22 October 2009
• Resigned on: 25 October 2013

GARNER, Gareth Erik

• Correspondence address: 26 Kimberley Road, St Albans, Herts, AL3 5PX
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 13 April 2009
• Nationality: British
• Occupation: Accountant

ISAACS, Anthony

• Correspondence address: 32 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 31 January 2006
• Nationality: British

KURGAN, Stephane

• Correspondence address: Flat 1, 147 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 29 January 2010
• Nationality: British

POINTON, Nicholas Matthew

• Correspondence address: 77 11 Dukes Court, 77 Mortlake High Street, London, SW14 8HS
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 17 October 2008
• Nationality: British

RICHARDSON, Charlotte Philippa Sian

• Correspondence address: Basement Flat, 48 Castle Town Road, London, W14 9HG
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 7 November 2003
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002

ALLOTT, Stephen Antony

• Correspondence address: 21 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BOESENBERG, Charles

• Correspondence address: 13936 Albar Ct, Saratoga, Ca, 95070, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2007
• Resigned on: 22 October 2009
• Nationality: Usa
• Occupation: Consultant

CHALFEN, Michael Hilary

• Correspondence address: Flat 10 Newmount, 11 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

MACKENZIE, Roy

• Correspondence address: 24 Duke Road, London, W4 2DD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 May 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Private Equity Investor

MUIRHEAD, Richard Mortimer

• Correspondence address: Flat 7 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 November 2002
• Resigned on: 20 November 2009
• Nationality: British-Australian
• Occupation: Executive

O'RIORDAIN, Fearghal

• Correspondence address: Flat 4, 9 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 April 2008
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Director

ROBINSON, Phillip David

• Correspondence address: Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 February 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sales & Mktg

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 April 2008
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYSOM, John Graham

• Correspondence address: 9 Lower Common South, London, SW15
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2004
• Resigned on: 4 February 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investment Adviser

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002