MERCED SYSTEMS LTD.

Company number 03386264

16 officers / 12 resignations

DUNNE, Stephen

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role: Secretary
• Appointed on: 7 February 2012

EINHORN, Benjmin

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role: Director
• Date of birth: December 1955
• Appointed on: 14 August 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

MALINS, John Charles

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role: Director
• Date of birth: June 1954
• Appointed on: 7 February 2012
• Nationality: British
• Country of residence: U K
• Occupation: Finance Director

PORAT, Eran

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role: Director
• Date of birth: June 1962
• Appointed on: 7 February 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Director

BOWE, Serena Madeleine Josephine

• Correspondence address: North Hatley, Halls Lane Waltham St Lawrence, Reading, Berks, RG10 0JB
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 16 May 2008
• Nationality: British

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 7 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03952862

HE VLG SECRETARIES LIMITED

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 15 April 2009

OHS SECRETARIES LIMITED

• Correspondence address: Tower 42 Level 35, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2009
• Resigned on: 1 June 2010

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 12 June 1997

BOWE, Stephen John

• Correspondence address: North Hatley, Halls Lane Waltham St Lawrence, Reading, Berks, RG10 0JB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 June 1997
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Systems Analyst

GLICKMAN, Matthew

• Correspondence address: 1360 Dana Avenue, Palo Alto, California, Usa, 94301
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2008
• Resigned on: 7 February 2012
• Nationality: American
• Occupation: Chief Executive Officer

KETELAARS, Adrianus Antonius Cornelis

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 February 2012
• Resigned on: 31 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SELCOW, Mark

• Correspondence address: 701 Rhode Island, San Francisco, California 94107, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 May 2008
• Resigned on: 7 February 2012
• Nationality: American
• Occupation: President

WALKER, Joanne Caroline

• Correspondence address: 2 Post Office Cottages, Skirmett Road Skirmett, Henley On Thames, RG9 6TE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 June 1997
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Business Analyst

WITTENKAMP, Peter David

• Correspondence address: 1310 Montclaire Way, Los Altos, California 94024, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 May 2008
• Resigned on: 7 February 2012
• Nationality: Danish
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1997
• Resigned on: 12 June 1997