Graeme COOKSLEY

Total number of appointments 55

MDA SOLUTIONS LIMITED (03893001)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role: Secretary
• Appointed on: 29 July 2008
• Nationality: New Zealander
• Occupation: Comapny Director

RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role: Secretary
• Appointed on: 24 July 2008
• Nationality: New Zealander
• Occupation: Company Director

ANKER LIMITED (05303961)

• Company status: Active
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

C T N SYSTEMS LIMITED (02650721)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

RADII LIMITED (03760430)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

FLEXILINE FORECOURT SERVICES LTD (03859951)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

CTN SOFTWARE LIMITED (01417101)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

XN ENTERTAINMENT LIMITED. (04805152)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

XN CHECKOUT LIMITED (01392523)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

TOREX RETAIL (KPOS) LIMITED (01303280)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

RIVA ELECTRONICS LIMITED (01519182)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

EPOS COMPUTING SERVICES LIMITED (03241146)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED (03639795)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Secretary
• Appointed on: 29 July 2008
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Comapny Director

RETAIL STORE SYSTEMS LIMITED (04736597)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

TOREX RETAIL SOLUTIONS (UK) LIMITED (02168644)

• Company status: Active
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

HUGIN SWEDA INTERNATIONAL LIMITED (01748074)

• Company status: Active
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

XN CHECKOUT HOLDINGS LIMITED (02126945)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

RETAIL PETROLEUM SOLUTIONS (UK) LIMITED (04354825)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

ADS RETAIL SYSTEMS LIMITED (00685427)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

TQ IPS LIMITED (04549116)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

ECLIPSE COMPUTER SYSTEMS LIMITED (03746479)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

MICROS RETAIL HOLDINGS EUROPE LIMITED (04204279)

• Company status: Active
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

RETAIL SYSTEMS SUPPORT LIMITED (04338359)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

ARCIRIS LIMITED (03279479)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

MERCURY PETROLEUM SYSTEMS LTD (03739189)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

CTN DATA LIMITED (02774528)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

KPOS LIMITED (02181791)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

ARCIRIS HOLDINGS LIMITED (04329902)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

COMPASS SOFTWARE GROUP LIMITED (03126087)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

GUIDED IMAGE LIMITED (03228729)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

MRS SOFTWARE LIMITED (02204819)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

TOREX RETAIL HOLDINGS LIMITED (06273940)

• Company status: Active
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 19 March 2009
• Nationality: New Zealander

MULTEPOS COMPUTER SYSTEMS LIMITED (03711585)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 31 October 2008
• Nationality: New Zealander
• Occupation: Director

MDA SOLUTIONS LIMITED (03893001)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director

TOREX RETAIL 100 LIMITED (01587520)

• Company status: Dissolved
• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director