C6 SOLUTIONS LIMITED

Company number 04718831

15 officers / 11 resignations

WHITWELL, Richard Peter

• Correspondence address: CV35
• Role: Secretary
• Appointed on: 11 August 2003
• Nationality: British
• Occupation: Finance Director

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role: Director
• Date of birth: July 1936
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKHAM, John Henry

• Correspondence address: The Leylands, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role: Director
• Date of birth: July 1946
• Appointed on: 11 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITWELL, Richard Peter

• Correspondence address: CV35
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUSH, William Paul

• Correspondence address: 110 Weston Road, Westport, Connecticut 06880, Usa, 06880
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 11 August 2003
• Nationality: American
• Occupation: Treasurer

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 7 July 2003

BAKER, Stephen Martin

• Correspondence address: 30 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 2003
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCHAN, Graham

• Correspondence address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 July 2003
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUSH, William Paul

• Correspondence address: 110 Weston Road, Westport, Connecticut 06880, Usa, 06880
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 July 2003
• Resigned on: 11 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

CORROON, Hugh Scott Francis

• Correspondence address: 27 Collingham Place, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 May 2003
• Resigned on: 7 July 2003
• Nationality: American
• Occupation: Solicitor

MASSIMO, Louis Steven

• Correspondence address: 6 Codfish Hill Road, Bethel, Connecticut 06801, Usa, 06801
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 July 2003
• Resigned on: 11 August 2003
• Nationality: American
• Occupation: Executive Vice President & Cfo

O'CONNOR, Sarah Ann

• Correspondence address: 144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 July 2003
• Resigned on: 11 August 2003
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: General Counsel

RYDE, Andrew Gareth

• Correspondence address: Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 May 2003
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2003
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2003
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Secretary