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DRUID SYSTEMS LIMITED

Company number 02115949

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Officers: 26 officers / 23 resignations

CASHMORE, Peter Atherton

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role
Director
Date of birth
May 1962
Appointed on
30 November 2012
Nationality
New Zealander
Country of residence
England
Occupation
Solicitor

MCLEAN, Alisdair John

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
Role
Director
Date of birth
March 1962
Appointed on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MORAN, John Joseph

Correspondence address
5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
Role
Director
Date of birth
July 1961
Appointed on
17 October 2007
Nationality
British
Country of residence
France
Occupation
Director Corporate Finance

CHAWNER, Brian John

Correspondence address
34 East Park Farm Drive, Charvil, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
9 September 1998
Resigned on
28 July 2000
Nationality
British

GORDON, Alan Nicholas Chesterfield

Correspondence address
5 Woodcote Park Road, Epsom, Surrey, KT18 7EY
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
24 March 2001
Nationality
British

KIMBER, Robert Charles

Correspondence address
Corner House 1a Grove Road, East Molesey, Surrey, KT8 9JS
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
9 September 1998
Nationality
British
Occupation
Chartered Accountant

PETERS, Mark David

Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
24 March 2001
Resigned on
1 August 2008
Nationality
British

SAVAGE, William

Correspondence address
102 Venner Road, Sydenham, London, SE26 5HR
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
9 December 1993
Nationality
British

WHITFIELD, Alan

Correspondence address
50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
30 November 2012
Nationality
British
Occupation
Solicitor

BYRNE, Sylvia Lynne

Correspondence address
24 Cromwell Road, Wimbledon, London, SW19 8LZ
Role Resigned
Director
Date of birth
September 1953
Appointed before
31 July 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

CHEVALLIER, Jonathan Nigel Mayne

Correspondence address
92 Popes Grove, Twickenham, Middlesex, TW1 4JX
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 May 2000
Resigned on
2 April 2003
Nationality
British
Occupation
Director

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 March 2003
Resigned on
6 July 2004
Nationality
British
Occupation
Accountant

KIMBER, Robert Charles

Correspondence address
Corner House 1a Grove Road, East Molesey, Surrey, KT8 9JS
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 July 1994
Resigned on
9 September 1998
Nationality
British
Occupation
Chartered Accountant

LEEFE, Simon Neville Arden

Correspondence address
West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 December 1993
Resigned on
1 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCCARTHY, Faith Carmel

Correspondence address
102 Venner Road, Sydenhan, London, SE26 5HR
Role Resigned
Director
Date of birth
February 1959
Appointed before
31 July 1991
Resigned on
9 December 1993
Nationality
British
Occupation
Company Director

MCCARTHY, Julliana

Correspondence address
17 Cornwallis Avenue, Bristol, Avon, BS8 4PP
Role Resigned
Director
Date of birth
March 1956
Appointed before
31 July 1991
Resigned on
9 December 1993
Nationality
British
Occupation
Company Director

MCGUIRE, Colin

Correspondence address
Byways, Charney Bassett, Wantage, Oxfordshire, OX12 0EN
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 December 1993
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

PETERS, Mark David

Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

POCOCK, John David William

Correspondence address
7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 December 1993
Resigned on
23 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

SANDERS, Charles St John David

Correspondence address
Glebe House, Upper Swainswick, Bath, BA1 8BX
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 January 1996
Resigned on
24 August 1999
Nationality
British
Country of residence
England
Occupation
It Consultant

TEBBS, Edward David Beresford

Correspondence address
Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
Role Resigned
Director
Date of birth
October 1938
Appointed on
10 December 1993
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Management Consultant

THOMPSON, David Ronald Tiplady

Correspondence address
33 Hadrian Court, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU
Role Resigned
Director
Date of birth
June 1945
Appointed before
31 July 1991
Resigned on
5 January 1998
Nationality
British
Occupation
Company Director

TRUEMAN, Kenneth James

Correspondence address
The Old Coach House, Bristol Road, Portishead, Bristol, BS20 6PZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 October 1997
Resigned on
5 March 2003
Nationality
British
Occupation
Businessman

UPTON, Julie

Correspondence address
17 Lynton Avenue, London, W13 0EA
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 February 1999
Resigned on
14 August 2000
Nationality
British
Occupation
Finance Director

WHITFIELD, Alan

Correspondence address
50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 August 2008
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Allan Leigh

Correspondence address
Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 1997
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
I T Consultant