HIGH INTEGRITY SYSTEMS LIMITED

Company number 03066530

19 officers / 16 resignations

PAUL, Amanda

• Correspondence address: 6 Heybourne Road, Northumberland Park, London, N17 0SR
• Role: Secretary
• Appointed on: 23 April 2003
• Nationality: British

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role: Director
• Date of birth: March 1957
• Appointed on: 24 October 2007
• Nationality: French
• Country of residence: France
• Occupation: Manager

DUVAL, Frederic

• Correspondence address: 25 Avenue De Villepreux, Vaucresson, 92420, France, 92420
• Role: Director
• Date of birth: February 1967
• Appointed on: 5 May 2009
• Nationality: French
• Country of residence: France
• Occupation: International Cfo

ALAIN, Rougagnou

• Correspondence address: 9bis Avenue Du Gouverneur, General Binger, St Maur Des Fosses, France, 941OO
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 23 April 2003
• Nationality: French

SMITH, Robin James

• Correspondence address: 27 The Chine, London, N21 2EA
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 29 September 1995

BONAN, Frederic

• Correspondence address: 66 Avenue Jean Jaures, Paris, France, 75019
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 1995
• Resigned on: 18 April 2003
• Nationality: French
• Occupation: Director

CAMPIGLIO, Marc

• Correspondence address: 185, Rue D'Aguesseau, Boulogne-Billancourt, 92210, France
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 March 2008
• Resigned on: 5 May 2009
• Nationality: French
• Occupation: Manager

DUVAL, Frederic

• Correspondence address: 66 Grandison Road, London, SW11
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 2004
• Resigned on: 23 February 2006
• Nationality: French
• Occupation: Director

GORDON, Daphne

• Correspondence address: 4 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 September 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

KNIAZEFF, Alexis

• Correspondence address: 9 Square Chizy, Neuilly, France, 92000
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 September 1995
• Resigned on: 29 September 1995
• Nationality: French
• Occupation: Company Director

NOBILET, Christophe Robert Yves

• Correspondence address: 40 Sterndale Road, Brook Green, London, W14 0HS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2004
• Resigned on: 24 October 2007
• Nationality: French
• Occupation: Director

PIERROT, Philippe

• Correspondence address: Flat 1 96 Greencroft Gardens, London, NW6 3PH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 1999
• Resigned on: 25 June 2004
• Nationality: French
• Occupation: Company Director

POCHARD DRUON, Dominique

• Correspondence address: 4 Avenue Clodoald, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1999
• Resigned on: 5 April 2004
• Nationality: French
• Occupation: Company Director

ROUGAGNOU, Alain Jean Rene

• Correspondence address: 9 Bis Avenue, Du Gouverneur General Binger, Saint Maur Des Fosses, France, 94100
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 July 1998
• Resigned on: 23 April 2003
• Nationality: French
• Occupation: Company Director

SMITH, Robin James

• Correspondence address: 27 The Chine, London, N21 2EA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Accountant

WOODS, Andrew Nicholas

• Correspondence address: 18 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 February 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 29 September 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 29 September 1995