WT INTEGRATED SYSTEMS

Company number 02862418

20 officers / 17 resignations

ALLISON, Michael Donnavon

• Correspondence address: 12 Oxford Road, Harrow, Middlesex, HA1 4JQ
• Role: Secretary
• Appointed on: 13 January 2005
• Nationality: British

FORBES, Graeme Bannerman

• Correspondence address: 6 Saint Mildreds Road, Guildford, Surrey, GU1 1TX
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LEONARD, Peter Dominic

• Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Company Director

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 13 January 2005
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 22 September 2003
• Nationality: British

REA-PALMER, Bruce John

• Correspondence address: 1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 20 July 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1993
• Resigned on: 16 November 1993

AGBANDJE, Richard

• Correspondence address: 116 Exeter Road, Edmonton, London, N9 0LL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 1997
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLE, Michael Barry

• Correspondence address: 110 Chestnut, Baie D`Urfe, Montreal, Quebec, Canada, H9X 2L9
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 November 1993
• Resigned on: 4 October 1995
• Nationality: Canadian
• Occupation: Engineer

FARQUHARSON, Gordon John

• Correspondence address: 4 Greencroft, Merrow, Guildford, Surrey, GU1 2SY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 November 1993
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 July 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

HIER, Jason

• Correspondence address: 2 St Marks Court, Lower Boston Road, London, W7 2ND
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 1996
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: It Consultancy

JANSSENSWILLEN, Paul Henry

• Correspondence address: Broadlands Bentley, Farnham, Surrey, GU10 5HY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 July 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Peter Dominic

• Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MASSE, Michel

• Correspondence address: 550 Des Pinsons Longeuil, Quebec J4g 2k5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 1993
• Resigned on: 4 October 1995
• Nationality: Canadian
• Occupation: Engineer

ROBERTS, Graham Steed

• Correspondence address: Wyck House Barn, Wyck, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 November 1993
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Engineer

WILKINSON, Peter Jeffrey

• Correspondence address: Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 1998
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 16 November 1993