COMPUTERVISION LTD.

Company number 01091204

28 officers / 25 resignations

VITOU, Louise

• Correspondence address: 11 Elizabeth Close, London, W9 1BN
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Solicitor

DUNN, Charles Christopher William

• Correspondence address: Meadowmere Farm, Greenham, Wellington, Somerset, TA21 0JX
• Role: Director
• Date of birth: March 1965
• Appointed on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VON STAATS, Aaron

• Correspondence address: First Floor, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF
• Role: Director
• Date of birth: December 1965
• Appointed on: 15 November 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

DUNN, Charles Christopher William

• Correspondence address: Meadowmere Farm, Greenham, Wellington, Somerset, TA21 0JX
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 1 October 2008
• Nationality: British

HAYDEN, James Edward

• Correspondence address: Sirmoor, 10 Mill Hedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 2 March 1994
• Nationality: American

LEGON, Joel Ellis

• Correspondence address: 49 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 17 July 1997
• Nationality: Usa

TIIPPANA, Paivi Marja Kaarina

• Correspondence address: The Studio Aston Tirrold, Didcot, Oxfordshire, OX11 9DJ
• Role (Resigned): Secretary
• Appointed before: 2 March 1994
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Finance Director

WEEKS, Jonathan Laurence

• Correspondence address: 1 Cherry Street, Stratford Upon Avon, Warwickshire, CV37 6DF
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 12 January 1998
• Nationality: British

BEAUDOIN, Thomas Linwood

• Correspondence address: 19 Northbriar Road, Acton, Massachusetts Ma 01720, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2002
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: Finance Director

BOYCE, Jonathan Robert

• Correspondence address: Pondside North Street, Fritwell, Bicester, Oxfordshire, OX6 9QJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 1996
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Company Director

CROUCH, Genny Rachel

• Correspondence address: 26 Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 January 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Accountant

DOYLE, Stephen Joseph

• Correspondence address: Sollner Str 95, 8000 Munich 71, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 2 May 1992
• Resigned on: 15 December 1993
• Nationality: American
• Occupation: Managing Director

DURCAN, Martha L

• Correspondence address: 43 Woodland Street, Reading, Massachussetts, Usa, 01867
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 January 1998
• Resigned on: 1 October 1998
• Nationality: Us Citizen
• Occupation: Businesswoman

EVANS, Garreth Peter

• Correspondence address: 75 Bigelow Drive, Fudbury, Massachusetts 01776, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 2 May 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Managing Director

FIORE, Anthony

• Correspondence address: 18, Goward Drive, Mansfield, Masachusetts, Usa, 02048
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 January 1993
• Resigned on: 12 January 1998
• Nationality: American
• Occupation: Vice President

FORSTER, Michael Hull

• Correspondence address: Sollnerstrasse 95, 8000 Munich 71, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 2 May 1992
• Resigned on: 13 January 1993
• Nationality: American
• Occupation: Business Executive

FRIEDMAN, David Robert

• Correspondence address: 155 Shaw Road, Chestnut Hill, Massachusetts, 02167, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 1998
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Lawyer

GILLIS, Edwin Joseph

• Correspondence address: 7 Merril Street, Hingham, Massachusetts, 02043
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 January 1998
• Resigned on: 15 November 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

GYLLING, Thomas Gustaf

• Correspondence address: Birkenweg 11 85304, Ilmmuenster, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 2004
• Resigned on: 2 April 2008
• Nationality: German
• Occupation: Accountant

HARRISON, Charles Richard

• Correspondence address: 15 Claridge Drive, Weston, Massachusetts, Usa, 02193
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 January 1998
• Resigned on: 1 October 1998
• Nationality: Us Citizen
• Occupation: Businessman

HAWKINS, Peter Norman

• Correspondence address: 28 Woodfield Road, Solihull, West Midlands, B91 2DW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 October 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Sales Director

JACKSON, Peter Douglas

• Correspondence address: 2 The Meadows, Leek Wootton, Warwick, Warwickshire, CV35 7QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 October 1997
• Resigned on: 12 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JANMAAT, August Petrus

• Correspondence address: Adri Piecklaan 9, Hollandsche Rading 373glg, Netherlands, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 January 1998
• Resigned on: 3 June 1999
• Nationality: Dutch
• Occupation: Fin Director

KELLIHER, James Francis

• Correspondence address: 7 Bittersweet Lane, Walpole Mass, Masschusetts Ma 02081, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 January 1998
• Resigned on: 3 June 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

LINDSELL, Jonathan Andrew

• Correspondence address: Tranquillity Keep, Ridgemead Road, Engle, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 July 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Operations Manager

SEIFERT, Rolf Dieter

• Correspondence address: Mauermayrstrasse 25, Freising, 85354, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 February 2000
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: Finance Businessman

WAGNER, Harvey Alan

• Correspondence address: 13 South Meadow Ridge, Concord, Massachusetts 01742, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 2 May 1992
• Resigned on: 29 March 1994
• Nationality: American
• Occupation: Vice President

WHITWORTH, Graham Reginald Alexander

• Correspondence address: Bath Farm Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 December 1993
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director