Mark Chalice PEARMAN

Total number of appointments 96

• Date of birth: September 1961

EPOS COMPUTING SERVICES LIMITED (03241146)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RETAIL PETROLEUM SOLUTIONS (UK) LIMITED (04354825)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGIN SWEDA INTERNATIONAL LIMITED (01748074)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TQ IPS LIMITED (04549116)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEDULE WORKS LIMITED (02527606)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADS RETAIL SYSTEMS LIMITED (00685427)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVA GROUP LIMITED (01384967)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED (03639795)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULTEPOS COMPUTER SYSTEMS LIMITED (03711585)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPASS SOFTWARE GROUP LIMITED (03126087)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN CHECKOUT HOLDINGS LIMITED (02126945)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOREX RETAIL PLC (05034556)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 1 May 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKER SYSTEMS (01365105)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPASS SOFTWARE (UK) LIMITED (03891814)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOREX RETAIL SOLUTIONS (UK) LIMITED (02168644)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECLIPSE COMPUTER SYSTEMS LIMITED (03746479)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICROS RETAIL HOLDINGS EUROPE LIMITED (04204279)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARCIRIS LIMITED (03279479)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RETAIL SYSTEMS SUPPORT LIMITED (04338359)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCURY PETROLEUM SYSTEMS LTD (03739189)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS HOUSE GROUP (SYSTEMS) LIMITED (02803329)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CTN DATA LIMITED (02774528)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIQUET COMPUTER SERVICES LIMITED (01428848)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANNEL CONNECT LIMITED (03251528)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFOCARE (RENTALS) LIMITED (01846378)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUIDED IMAGE LIMITED (03228729)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MRS SOFTWARE LIMITED (02204819)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLETON BUSINESS SOLUTIONS LIMITED (05015699)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLETON TECHNOLOGY HOLDINGS LIMITED (05043538)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMS DATACARE LIMITED (03007532)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 12 May 2000
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ISOFT EUROPE (HOLDINGS) LIMITED (03319542)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISOFT TECHNOLOGY LIMITED (02784241)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POS TECHNOLOGIES U.K. LIMITED (03593642)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 8 August 2001
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISOFT HEALTH (GERMANY) LIMITED (04119462)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 30 November 2000
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director