MAKO COMPUTER SYSTEMS LTD

Company number 05015715

12 officers / 9 resignations

KENT, Tamezina Alice

• Correspondence address: 9 Appold Street, London, EC2A 2AP
• Role: Secretary
• Appointed on: 29 January 2015

SEGEL, David Alexander

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

WELSH, Christopher Paul

• Correspondence address: 1 Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: June 1971
• Appointed on: 8 June 2010
• Nationality: Scottish
• Country of residence: England
• Occupation: Trader

BAINES, Lorraine

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 14 April 2006
• Nationality: Irish
• Occupation: Finance Officer

CLYNE, Rajani

• Correspondence address: 25 Christopher Street, London, EC2A 2BS
• Role (Resigned): Secretary
• Appointed on: 14 April 2006
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Head Of Legal & Regulatory

WARREN, Ian Gareth

• Correspondence address: 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 29 January 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 June 2004

BAINES, Lorraine

• Correspondence address: 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 April 2006
• Resigned on: 28 February 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

COLE, James

• Correspondence address: 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2012
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Trader

HEATON, Roger Leslie

• Correspondence address: 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 June 2010
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

PREUSS, Andreas

• Correspondence address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2004
• Resigned on: 14 April 2006
• Nationality: German
• Country of residence: England
• Occupation: Chief Operations Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 1 June 2004