AUGMENTIS INTELLIGENT PROVIDER LIMITED

Company number 04952717

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: 4 November 2003
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Quantity Surveyor

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2003
• Resigned on: 4 November 2003

DARLING, Stephen Lyon

• Correspondence address: Archway Cottage, Yorton Heath, Shrewsbury, SY4 3EU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 November 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

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: 4 November 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULIHAN, John

• Correspondence address: Flat 4 Windermore House, 30 Wembdon Rise, Bridgwater, TA6 7QZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 2005
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Bid Direc Tor

LENG, James Peter

• Correspondence address: 21 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 April 2005
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2003
• Resigned on: 4 November 2003