MARKEM SYSTEMS LIMITED

Company number 02624582

25 officers / 22 resignations

APPLETON, Keith Edward

• Correspondence address: 17 Lime Lane, Failsworth, Manchester, Lancashire, M35 9WA
• Role: Secretary
• Appointed on: 27 October 2004
• Nationality: British

CLARET, Herve

• Correspondence address: 110 Rue Viollet Le Duc Bat.D, 07500 Guilherand Granges, France
• Role: Director
• Date of birth: June 1960
• Appointed on: 31 December 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

KRAL, Serge

• Correspondence address: Quatier Des Reines, 26800 Etoile Sur Rhone, France
• Role: Director
• Date of birth: July 1952
• Appointed on: 31 December 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

GUILFORD, Mark

• Correspondence address: 1 Gillingham Road, Kettering, Northamptonshire, NN15 7RA
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Financial Director

HENDERSON, F Daniel

• Correspondence address: 16 Grant Street, Keene, New Hampshire, 03431, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 8 July 2002
• Nationality: American

HULL, Peter Brian

• Correspondence address: 11 Tyrone Drive, Bamford, Rochdale, Lancashire, OL11 4BE
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 31 January 1993
• Nationality: English
• Occupation: Company Secretary

PLATT, Colin

• Correspondence address: 3 Ribchester Gardens, Culcheth, Warrington, Cheshire, WA3 5EZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 30 September 1999
• Nationality: British

STAFFORD, Anthony Vincent

• Correspondence address: The Laurels High Street, East Markham, Newark, Nottinghamshire, NG22 0RE
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 3 September 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1991
• Resigned on: 9 October 1991

BANGHAM, Richard Paul

• Correspondence address: Broomfield House, Somerford Booths, Congleton, Cheshire, CW12 2LT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 April 1998
• Resigned on: 24 April 2000
• Nationality: American
• Occupation: Company Director

BAUTE, Joseph Andrew

• Correspondence address: Tamarack, East Surrey Road, Keene, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 3 September 1992
• Resigned on: 25 April 1994
• Nationality: American
• Occupation: Chairman & Chief Executive Officer

BRADBURY, Brian John

• Correspondence address: 1 Redwing Road, Greenmount, Bury, Lancashire, BL8 4ET
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 April 1993
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Managing Director

CARTADE, Raymond

• Correspondence address: 38 White Birch Drive, Chesterfield, New Hampshire 03443, U S A
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 July 2002
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Vice President

CLOUGH, Adrian John

• Correspondence address: 4 Norfolk House, London, W6 7QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 June 1991
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Solicitor

HUGHES, Ronald Peter

• Correspondence address: Amstel Boulevard 34, 1096 Hh, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 April 1993
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: General Management

KERBAGE, Omar

• Correspondence address: 1 Place Alfred Radigois, 44230 Saint Sebastien Sur Loire, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 December 2007
• Resigned on: 17 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

LEIGH, Derek Thomas

• Correspondence address: 18 Woolley Avenue, Poynton, Stockport, Cheshire, SK12 1XU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 April 1993
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: General Management

LOMAX, Jeffrey James

• Correspondence address: 18 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8DD
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 3 September 1992
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

MARVELLI, Amedeo

• Correspondence address: 88 Sunset Hill, Horrisville, New Hampshire, Usa, 034850
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 April 2000
• Resigned on: 23 April 2001
• Nationality: Vice President
• Occupation: Italian

MILLER, Jeffrey

• Correspondence address: 240 Stone Pond Road, Marlborough, New Hampshire, 03455, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 December 2006
• Resigned on: 31 December 2007
• Nationality: Us
• Occupation: Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 27 June 1991
• Resigned on: 3 September 1992
• Nationality: British

PUTNAM, James Adams

• Correspondence address: 168 Court Street, Keene, New Hampshire, 03431, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 September 1992
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: President

PUTNAM, Thomas Page

• Correspondence address: PO BOX 323 Pegg Shop Lane, Keene, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 September 1992
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Executive

WILLIAMSON, Kenneth Charles

• Correspondence address: 14 Woolley Avenue, Poynton, Stockport, Cheshire, SK12 1XU
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 3 September 1992
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Company Director