ARTEMIS INTERNATIONAL CORPORATION LIMITED

Company number 00492334

45 officers / 43 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 19 October 2015

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• Registration number: 2451677

HARPUR, David Aidan

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 6 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 15 January 1993
• Nationality: American

BISSET, Kenneth Alisdair

• Correspondence address: 39a Pack Lane, Oakley, Basingstoke, Hampshire, RG23 7BJ
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 31 October 1995
• Nationality: British

GREW, Christopher Adam

• Correspondence address: 15 Noel Road, Islington, London, N1 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 6 October 2000
• Nationality: British

GUINEY, Donald Joseph

• Correspondence address: 9 Caroline Terrace, London, SW1W 8JS
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Lawyer

JENNER, Michael Henley

• Correspondence address: Wych Elm House, Holberrow Green, Redditch, Worcestershire, B96 6SF
• Role (Resigned): Secretary
• Appointed on: 16 January 1993
• Resigned on: 25 May 1993
• Nationality: British

NIENABER, Gawie Murray

• Correspondence address: 54 Ave De L'Hippodrome, Brussels, Belgium, B1050
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Company Lawyer

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 19 October 2015

BARFIELD, Christopher

• Correspondence address: Mapledown Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 11 December 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Managing Director

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 11 December 1992
• Resigned on: 15 January 1993
• Nationality: American
• Occupation: Finance & Administration

BISSET, Kenneth Alisdair

• Correspondence address: 39a Pack Lane, Oakley, Basingstoke, Hampshire, RG23 7BJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 1993
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOLDI, Carlo

• Correspondence address: Via Luigi Luzzatti 9, Brescia, 25123, Italy
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 January 2004
• Resigned on: 27 September 2006
• Nationality: Italian
• Occupation: Director

BRIGHTON, Scott Fitzgerald

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 February 2010
• Resigned on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARMICHAEL, Alan James

• Correspondence address: Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 11 December 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CRAWFORD, Alistair Stephen

• Correspondence address: Harpsden Wood End, Harpsden Woods, Harpsden, Henley On Thames, Oxfordshire, RG9 4AF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 June 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Chief Executive

DANIEL, Jonathan

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGGINS, Vance William

• Correspondence address: 8349 Pawnee Lane, Niwot, Colorado 80503, United States Of America
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 July 1998
• Resigned on: 16 December 2002
• Nationality: American
• Occupation: Executive Management

DIXON, David John

• Correspondence address: Dalruadh, St Catherines Road, Frimley Green, Surrey, GU16 5NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 11 December 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Business Development Director

DOY, Geoffrey William

• Correspondence address: Woodbury Court, 103 Nine Mile Road, Finchampstead, Berkshire, RG11 4HX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 11 December 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Marketing & Development

FALLON, Sean Patrick

• Correspondence address: 3008 Toro Ring, Austin, Texas 78746, America
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 September 2006
• Resigned on: 9 April 2009
• Nationality: United States
• Occupation: Director

FISK, Hayward Dan

• Correspondence address: 1527 Stone Canyon Road, Bel Air, California 90077, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 January 1996
• Resigned on: 26 February 1997
• Nationality: American
• Occupation: Vice President

FRIDAY, David James

• Correspondence address: 40 St Helens Road, Solihull, West Midlands, B91 2DA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 January 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

GORES, Alec Elias

• Correspondence address: 3840 Kingswood Road, Sherman Oaks, California, Usa, 91403
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 February 1997
• Resigned on: 29 July 1997
• Nationality: American
• Occupation: Chairman

HALE, James Richard

• Correspondence address: 26911 Falling Leaf Drive, Laguna Hill, Ca, 92653, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 February 1997
• Resigned on: 10 July 1998
• Nationality: Amercian
• Occupation: Vice-President

HART, Timothy Gilbert

• Correspondence address: 124 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 11 December 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Director-Business Information Systems

HONEYCUTT, Van Buren

• Correspondence address: 2845 Via Seqovia, Palos Verdes Estate, Los Angeles, California, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 January 1996
• Resigned on: 26 February 1997
• Nationality: American
• Occupation: Chief Executive Officer

JACOPS, Randall Eric

• Correspondence address: 13115 Shore Vista Dr Apartment 6, Austin, Texas Tx 78732, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2006
• Resigned on: 22 February 2010
• Nationality: United States
• Occupation: Director

JOHNSON, Peter

• Correspondence address: 17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 1993
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Operations Director

KING, Ira Eugene

• Correspondence address: Bankfoot Ct, Herndon,Va, Usa, Usa, 22071
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 April 1996
• Resigned on: 26 February 1997
• Nationality: American
• Occupation: Computer Services

LEGGE, Robert

• Correspondence address: The Cottage, Hayes Lane, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 December 2002
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Managing Director

LEVEL, Leon Jules

• Correspondence address: 1505 Via Castilla, Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 January 1996
• Resigned on: 26 February 1997
• Nationality: American
• Occupation: Chief Financial Officer

MACKINTOSH, Ronald William

• Correspondence address: Oakwood House, Charles Hill, Elstead, Surrey, GU8 6LE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 June 1995
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: President

MAGEE, Howard Keith

• Correspondence address: The Firs, Chapel Road, Meonstoke, Southampton, Hampshire, SO32 3NJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 1997
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Managing Director

PARNABY, John, Dr

• Correspondence address: Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 11 December 1992
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: Gbr
• Occupation: Md-Applied Technology