CSC BUSINESS SYSTEMS LIMITED

Company number 04192875

25 officers / 23 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

GLOVER, John

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, David John

• Correspondence address: 22 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Secretary

HILL, Stephen Charles

• Correspondence address: 59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 31 July 2002
• Nationality: British

MALLEY, Anna Louise

• Correspondence address: 10 Winifred Road, Coulsdon, Surrey, CR5 3JA
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Company Secretary

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Snr Legal Counsel

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 14 August 2001

ARCHER, Kenneth

• Correspondence address: Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 June 2003
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Ebd

BELL, George Finlay

• Correspondence address: 15 Ashe House, 33 Clevedon Road, East Twickenham, Middlesex, TW1 2TT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 June 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: President & Ceo

BENISON, Elizabeth Michelle

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 October 2012
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

BRADY, Bryan

• Correspondence address: Sunnyside Cottage, Sunnyside, Fleet, Hampshire, GU51 4LF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Vice President Finance

COOMBS, Martin

• Correspondence address: 14 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 November 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Vp Finance Administration

CROUCH, Paul David

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 June 2007
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EALES, Hugo Martin

• Correspondence address: 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 September 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance

FISK, Hayward Dan

• Correspondence address: 1527 Stone Canyon Road, Bel Air, California 90077, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 June 2003
• Resigned on: 29 March 2008
• Nationality: American
• Occupation: Vp Gen Counsel Secretary

HAINS, Guy Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 June 2003
• Resigned on: 19 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARTSHORN, Anthony Thomas

• Correspondence address: Charnwood House 29 Downs Court Road, Purley, Surrey, CR8 1BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 April 2003
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Senior Executive

KEANE, Michael Edward

• Correspondence address: 5500 Napoleon Avenue, Oak Park, California 91377, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 March 2006
• Resigned on: 31 January 2008
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Vice President And Cfo

LEVEL, Leon Jules

• Correspondence address: 1505 Via Castilla, Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 June 2003
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Company Director

MEARS, Andrew Simon

• Correspondence address: Glenbrook, Madeira Road, West Byfleet, Surrey, KT14 6DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 June 2007
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Chartered Accountant

SMITH, James Gerard

• Correspondence address: 93 Chestfield Road, Whitstable, Kent, CT5 3JH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 August 2001
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Md Services Gp

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 March 2010
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WILMAN, Keith Trevor

• Correspondence address: 1 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 March 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: President Northern Region

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 14 August 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 14 August 2001