OPEN SOURCE INNOVATION LIMITED

Company number 05280330

13 officers / 11 resignations

MORAN-CIRKOVIC, Humberto Jose, Dr

• Correspondence address: 33 Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY
• Role: Secretary
• Appointed on: 8 November 2004
• Nationality: Spanish
• Occupation: Chief Executive Officer

MORAN-CIRKOVIC, Humberto Jose, Dr

• Correspondence address: 33 Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY
• Role: Director
• Date of birth: January 1966
• Appointed on: 8 November 2004
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004

BANKS, Ken

• Correspondence address: 4 Stocks Terrace, High Street, Willingham, Cambridgeshire, CB4 5HP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 March 2005
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: It Consultant

CARLET, Guido, Dr

• Correspondence address: 25 Hertford Street, Cambridge, Cambridgeshire, CB4 3AE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 July 2005
• Resigned on: 1 January 2007
• Nationality: Italian
• Occupation: Research Associate

DENTON, Peter Thomas

• Correspondence address: 72 Priorsfield, Marlborough, Wilts, SN8 4AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 February 2008
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

DUNCAN, Neil

• Correspondence address: 21 Downside Road, Winchester, Hampshire, S051 8EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 August 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

KOMISSAROVA, Alexandra

• Correspondence address: 7 Yorkdale Drive, Hambleton, Selby, North Yorkshire, YO8 9YB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 8 November 2004
• Resigned on: 25 September 2005
• Nationality: British
• Occupation: Company Director

KOUTSOS, Dimitrios

• Correspondence address: 30 1014 Vista Building, Woolwich Arsenal, London, SE18 8JH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 March 2005
• Resigned on: 23 February 2008
• Nationality: Greek
• Occupation: Systems Admin

LONDON, Michael Jack

• Correspondence address: Bramley House, Westhorpe, Sibbertuft, LE16 9UL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 February 2008
• Resigned on: 12 September 2008
• Nationality: South African
• Occupation: Analyst

MACIEJOWSKI, Ladislao Ivan

• Correspondence address: 3 Carlton Court, Cambridge, Cambridgeshire, CB4 2BX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 November 2004
• Resigned on: 14 February 2005
• Nationality: Italian
• Occupation: Company Director

SALMON, Roger Bruce

• Correspondence address: 34 Trafalgar Road, Cambridge, Cambridgeshire, CB4 1EU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 June 2007
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004