PROGRAM PRODUCTS (SERVICES) LTD

Company number 05814304

11 officers / 8 resignations

BIECHELE, Michael

• Correspondence address: Regus Offices, 3000 Aviator Way, Manchester, M22 5TG
• Role: Director
• Date of birth: September 1975
• Appointed on: 21 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager Europe

NIEDERSCHELP, Judith Anna

• Correspondence address: Regus Offices, 3000 Aviator Way, Manchester, M22 5TG
• Role: Director
• Date of birth: December 1965
• Appointed on: 9 August 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager

QUILLING, Robert

• Correspondence address: 30 Ruelle Aux Angs, Auvers Sur Oise, Paris F-95430, France
• Role: Director
• Date of birth: March 1957
• Appointed on: 27 March 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

MANUEL, John Anthony

• Correspondence address: 20 Burgh Close, Pound Hill, Crawley, West Sussex, RH10 3TS
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 5 March 2009
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006

DAVIES, Michael John

• Correspondence address: 14 Epsom Road, Moreton, Wirral, Merseyside, CH46 1PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FARRELL, Sean Michael

• Correspondence address: 1 Baldwin Street, Armadale, Victoria 3143, Australia
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 March 2009
• Resigned on: 7 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

FRANCIS, Mark Simon

• Correspondence address: Regus Offices, 3000 Aviator Way, Manchester, M22 5TG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 December 2009
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MANUEL, John Anthony

• Correspondence address: 20 Burgh Close, Pound Hill, Crawley, West Sussex, RH10 3TS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 May 2006
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Finance Director

WORSLEY, Mark Desmond

• Correspondence address: 30 Severn Street, Yarraville, Victoria 3013, Australia
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 May 2006
• Resigned on: 31 October 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006