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AUGMENTIS INTEGRATED SERVICES LIMITED

Company number 04667754

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Officers: 16 officers / 11 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role
Secretary
Appointed on
8 June 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1688036

BULLEN, Roger Graham

Correspondence address
Woolgate Exhange, 25 Basinghall Street, London, Kent, EC2V 5HA
Role
Director
Date of birth
June 1963
Appointed on
9 July 2008
Nationality
British
Country of residence
England
Occupation
Business Executive

HOWARD, Julie Marie

Correspondence address
30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
Role
Director
Date of birth
December 1962
Appointed on
9 July 2008
Nationality
United States
Country of residence
Usa
Occupation
Dir

STOECKLEIN, Jeffrey Hammond

Correspondence address
30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
Role
Director
Date of birth
November 1953
Appointed on
8 June 2007
Nationality
United States
Country of residence
Usa
Occupation
Corporate Officer

WEED, Monica Mary

Correspondence address
30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
Role
Director
Date of birth
April 1960
Appointed on
3 November 2008
Nationality
American
Country of residence
United States
Occupation
Legal Vp & General Counsel

DARLING, Stephen Lyon

Correspondence address
Archway Cottage, Yorton Heath, Shrewsbury, SY4 3EU
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
7 April 2005
Nationality
British

OSBORNE, Robert Charles

Correspondence address
10 Longden Road, Coney Green, Shrewsbury, Salop, SY3 7EY
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
8 June 2007
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 February 2003
Resigned on
1 June 2003

DARLING, Stephen Lyon

Correspondence address
Archway Cottage, Yorton Heath, Shrewsbury, SY4 3EU
Role Resigned
Director
Date of birth
March 1948
Appointed on
28 March 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FISCHER, Richard

Correspondence address
7 Butera Lane, South Barrington, Illinois, Usa, 60010
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 June 2007
Resigned on
2 November 2008
Nationality
British
Occupation
General Counsel

HARVEY, Donald Thomas

Correspondence address
71c Fitzjohns Avenue, London, NW3 6PD
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 June 2007
Resigned on
6 June 2008
Nationality
American
Occupation
Managing Director

HILDEBRANDT, Michael Leslie

Correspondence address
Hafod Farm, Gwaenysgor, Rhyl, Flintshire, LL18 6EP
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 March 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENG, James Peter

Correspondence address
21 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 February 2003
Resigned on
8 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OSBORNE, Robert Charles

Correspondence address
10 Longden Road, Coney Green, Shrewsbury, Salop, SY3 7EY
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 April 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANGHA, Hardeep Singh

Correspondence address
79 Newhampton Lotts, 99 Branston Street, Birmingham, B18 6BG
Role Resigned
Director
Date of birth
June 1975
Appointed on
12 April 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
17 February 2003
Resigned on
17 February 2003