CGI.LS3 LIMITED

Company number 03007534

14 officers / 12 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 6 September 2007
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPBELL, Duncan Montgomery

• Correspondence address: 98 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 5 November 1999
• Nationality: British

CARRUTHERS, Keith

• Correspondence address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 25 March 2003
• Nationality: British

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 July 2005
• Nationality: British

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 6 September 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 17 May 1999

ATTAL, Alexandre Jacques

• Correspondence address: 2 Rue Francois Couperin, Courbevoie 92400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 April 1995
• Resigned on: 31 December 1995
• Nationality: French
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 January 1995
• Resigned on: 5 April 1995
• Nationality: British

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 February 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NIVOIX, Christian Eugene Charles

• Correspondence address: 4 Allee Des Mahonias, Chavenay, France, 78450
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 April 1995
• Resigned on: 18 February 1999
• Nationality: French
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 January 1995
• Resigned on: 5 April 1995
• Nationality: British

STIGLITZ, Salomon

• Correspondence address: 27 Avenue Colombier-Bernard, La Garene-Colombes 92250, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1996
• Resigned on: 18 February 1999
• Nationality: French
• Occupation: Chairman

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance