AVENUE DATA SYSTEMS LIMITED

Company number 05982516

11 officers / 6 resignations

VAN ZILE, John R

• Correspondence address: 731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
• Role: Secretary
• Appointed on: 14 November 2006
• Nationality: American
• Occupation: Director

BROUCHON, Nicolas

• Correspondence address: Calle Jose Miguel Gurudi 107, Madrid, 28043, Spain, FOREIGN
• Role: Director
• Date of birth: February 1965
• Appointed on: 14 November 2006
• Nationality: French
• Country of residence: Usa
• Occupation: Director

DAVIDSON, Steven

• Correspondence address: Checkpoint Systems, Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role: Director
• Date of birth: July 1957
• Appointed on: 12 April 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DURRANI, Omar

• Correspondence address: Dirk Van Delenhage 21, Nieuwegein, Utrecht, 3437 Kr, Dutch, FOREIGN
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 December 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Controller

VAN ZILE, John R

• Correspondence address: 731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
• Role: Director
• Date of birth: March 1952
• Appointed on: 14 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

WINSTANLEY, Simon Anthony

• Correspondence address: 6 Damson Garth, Lund, East Yorkshire, YO25 9TH
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2006
• Resigned on: 10 November 2006

GREMILLET, Bernard

• Correspondence address: Juan Jose Gurena 10, Madrid, 28043, SPAIN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 November 2006
• Resigned on: 12 April 2010
• Nationality: French
• Country of residence: Spain
• Occupation: Director

LASCKEY, Denys Charles

• Correspondence address: New Hall, Newport Street, Barton Upon Humber, North Lincolnshire, DN18 5QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 November 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSTANLEY, Simon Anthony

• Correspondence address: 6 Damson Garth, Lund, East Yorkshire, YO25 9TH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 November 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2006
• Resigned on: 10 November 2006