NC-VIRTUAL SYSTEMS UK LIMITED

Company number 04077022

10 officers / 7 resignations

CARVER, Leslie

• Correspondence address: Beech House 15 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6LY
• Role: Secretary
• Appointed on: 19 October 2001
• Nationality: British

CARVER, Leslie

• Correspondence address: Beech House 15 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6LY
• Role: Director
• Date of birth: October 1948
• Appointed on: 4 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNE, Neil Morrison

• Correspondence address: Ul. Fabryczna 16/22 M.54, Warsaw, 00-446, Poland, FOREIGN
• Role: Director
• Date of birth: June 1951
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: Poland
• Occupation: Investment Manager

WILDER, Agnieszka Katarzyna

• Correspondence address: 115c Pilsudskiego Street, Flat 46, Marki, 05-270, Poland
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 1 March 2001
• Nationality: Polish
• Occupation: Financial Controller

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 19 October 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

CLOSE, Timothy Maurice

• Correspondence address: 21 Mayfield Avenue, West Ealing, London, W13 9UP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 September 2000
• Resigned on: 31 July 2001
• Nationality: Australian
• Occupation: Sales & Marketing Manager

ROCHNIA, Carol Ann

• Correspondence address: 1 Earnshaw Terrace, Barnsley, South Yorkshire, S75 2SF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 October 2001
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

WILDER, Agnieszka Katarzyna

• Correspondence address: 115c Pilsudskiego Street, Flat 46, Marki, 05-270, Poland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 September 2000
• Resigned on: 4 July 2001
• Nationality: Polish
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000