TIGER SYSTEMS LIMITED

Company number 02952212

25 officers / 22 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

BOYLE, Timothy Conal

• Correspondence address: C/O Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, United Kingdom, E145LQ
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Financial Executive

BREAKIRON, Christopher Paul

• Correspondence address: C/O Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E145LQ
• Role: Director
• Date of birth: April 1966
• Appointed on: 28 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 31 May 2002
• Nationality: British

ELLIS, Michael Marsh

• Correspondence address: 21 East 87th Street, Apt 4a New York, United States Of America, NY 10128
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 3 September 1999
• Nationality: American
• Occupation: Executive

FOULDS, Carolyn Lee

• Correspondence address: 5 Horseshoe End, Newbury, Berkshire, RG14 7XE
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 9 July 1997
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1994
• Resigned on: 22 September 1994

AMPSTEAD, Timothy James

• Correspondence address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 September 2009
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

ASHTON III, James Edward

• Correspondence address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BELANGER, Leo

• Correspondence address: 20 Echo Bay Drive, Tonka Bay, Minnesota 55331, U S A
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 September 1999
• Resigned on: 1 July 2002
• Nationality: Canadian
• Occupation: Corporate Officer

DIGIACOMO, David Paul

• Correspondence address: Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 January 2014
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Officer

ELLIS, Michael Marsh

• Correspondence address: 21 East 87th Street, Apt 4a New York, United States Of America, NY 10128
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 September 1994
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Chief Executive Officer

FOULDS, James Andrew

• Correspondence address: The Old Dairy House, Love Lane, Shaw-Cum-Donnington, Newbury, Berkshire, RG14 2DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 September 1994
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Director

GILBEY, Richard Hubert Gordon

• Correspondence address: 46 Lavender Gardens, London, SW11 1DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2007
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 October 2002
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

MACLEOD, Anne Catriona

• Correspondence address: 4391 Sw Washouga, Portland, Oregon, Usa, 97201
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 July 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Executive

MULLANE, Karen Marie

• Correspondence address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 March 2010
• Resigned on: 17 December 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Executive

MURATORE, Michael Kevin

• Correspondence address: 9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 September 1999
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Corporate Officer

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 September 1999
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Financial Officer

SILBEY, Victoria Elizabeth

• Correspondence address: Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 April 2014
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

WESTGATE, David Erol

• Correspondence address: 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Corporate Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1994
• Resigned on: 22 September 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1994
• Resigned on: 22 September 1994