VISISYS HOLDINGS PLC

Company number 06139592

14 officers / 9 resignations

COLDSTEIN, Boris

• Correspondence address: 15 Union Road, London, Great London, N11 2SE
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

BODELAN, Vladimir Volonymr

• Correspondence address: 15 Union Road, London, N11 2SE
• Role: Director
• Date of birth: April 1975
• Appointed on: 6 March 2007
• Nationality: Ukrainian
• Occupation: Business Man

COLDSYTIN, Boris

• Correspondence address: 15 Union Road, London, Great London, N11 2SE
• Role: Director
• Date of birth: January 1964
• Appointed on: 15 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

MATEUK, Oleg

• Correspondence address: 73 Dillingham Place, Englewood, N7 07632, Usa, FOREIGN
• Role: Director
• Date of birth: January 1961
• Appointed on: 15 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

SHIVER, Robert James

• Correspondence address: 15 Union Road, London, N11 2SE
• Role: Director
• Date of birth: November 1954
• Appointed on: 15 December 2009
• Nationality: Amercian
• Country of residence: Usa
• Occupation: None

BODELAN, Vladimir Volonymr

• Correspondence address: 15 Union Road, London, N11 2SE
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 1 May 2008
• Nationality: Ukrainian
• Occupation: Business Man

MINTER, Ivan William

• Correspondence address: Flat 2, 402 Seven Sisters Road, London, N2 4LX
• Role (Resigned): Secretary
• Appointed on: 12 April 2008
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Chartered Accountant

YAMBAO, Jocelyn

• Correspondence address: 15 Union Road, London, N11 2SE
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2007
• Resigned on: 6 March 2007

DRUZHININ, Alexey

• Correspondence address: 95 Osier Crescent, London, N10 1QT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 March 2007
• Resigned on: 31 May 2008
• Nationality: Russian
• Occupation: Business Man

MINTER, Ivan William

• Correspondence address: Flat 2, 402 Seven Sisters Road, London, N2 4LX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 April 2008
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Chartered Accountant

YAMBAO, Jocelyn

• Correspondence address: 15 Union Road, London, N11 2SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2008
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2007
• Resigned on: 6 March 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2007
• Resigned on: 31 May 2008