SYSTEM ONE (UK) LIMITED

Company number 05176297

7 officers / 6 resignations

GORICK, Mark Lionel

• Correspondence address: Kingfisher House, Hayne Lane Wilmington, Honiton, Devon, EX14 9JY
• Role: Director
• Date of birth: March 1966
• Appointed on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MISTRY, Bankimchandra Babubhai

• Correspondence address: 7 Ellerslie Road, Ashton On Ribble, Preston, Lancashire, PR2 1HA
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 25 October 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 12 July 2004

BOURNE, Michael Peter

• Correspondence address: Flat 6, Amberleigh House, 134 Carlton Road, Reigate, Surrey, United Kingdom, RH2 0JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 January 2005
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSFORD, John

• Correspondence address: 14 Old Glebe, Tadmarton, Banbury, Oxfordshire, OX15 5TH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Structural Engineer

PHIPPS, Sally

• Correspondence address: 14 Toller Road, Quorn, Loughborough, Leicestershire, LE12 8AH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 July 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2004
• Resigned on: 12 July 2004