AZTEC INFORMATION SYSTEMS LIMITED

Company number 05235418

16 officers / 11 resignations

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role: Secretary
• Appointed on: 3 November 2009

GLYDON, Patrick Richard

• Correspondence address: 11 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role: Director
• Date of birth: October 1964
• Appointed on: 27 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Paul Simon

• Correspondence address: 16 Esmond Road, Chiswick, London, W4 1JQ
• Role: Director
• Date of birth: January 1972
• Appointed on: 6 January 2005
• Nationality: British
• Occupation: Director

MULDOON, Stephen David

• Correspondence address: 25 Charmouth Road, St. Albans, Hertfordshire, AL1 4RS
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN HULLEN, Rupert

• Correspondence address: Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
• Role: Director
• Date of birth: January 1967
• Appointed on: 16 March 2009
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

HADDRICK, John Philip

• Correspondence address: 11 Jackson Crescent, Pennant Hills, Australia, NSW 2120
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 25 October 2006
• Nationality: British

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 3 November 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2004
• Resigned on: 20 September 2004

CAREY, Fiona Patricia

• Correspondence address: 20 Woolwich Road, Hunters Hill, Australia, NSW 2110
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 September 2004
• Resigned on: 17 November 2005
• Nationality: Australian
• Occupation: Client Service Director

GLOVER, Richard John

• Correspondence address: 27 Stanhope Road, Killara, Australia, NSW 2071
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 September 2004
• Resigned on: 24 January 2007
• Nationality: Australian
• Occupation: I.T. Director

HADDRICK, John Philip

• Correspondence address: 11 Jackson Crescent, Pennant Hills, Australia, NSW 2120
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 September 2004
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Managing Director

NOBLE, Andrew

• Correspondence address: 20a Lawn Road, London, NW3 2XR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 January 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

PARRY, Michael

• Correspondence address: 12 Albion Square, London, E8 4ES
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Grp Mangmt Accountant

POTTER, Anthony Elgan

• Correspondence address: 20 Woolwich Road, Hunters Hill, NSW 2110
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 September 2004
• Resigned on: 24 January 2007
• Nationality: Uk & Australian
• Occupation: Sales & Marketing Director

SHERIDAN, Peter James

• Correspondence address: 1/20 Rosser Street, Rozelle, NSW 2039
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 September 2004
• Resigned on: 24 January 2007
• Nationality: Australian
• Occupation: Client Service Director

SPEDDING, Michael

• Correspondence address: 61e Carlton Hill, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director