FIGURE RETAIL SYSTEMS LIMITED

Company number NI024037

22 officers / 21 resignations

GRADDEN, Amanda Jane

• Correspondence address: 50 Bedford Street, Belfast, BT2 7FW
• Role: Director
• Date of birth: March 1968
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOKSLEY, Graeme Roy

• Correspondence address: Chamber Russweg 19, Switzerland, 6300 ZUG
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 2 September 2009

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 August 2007

ISAACSON, Kirk

• Correspondence address: 1110 Fox Glen Drive, Saint Charles, Illinois, Usa, 60174
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 19 June 2007

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2YU
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 17 October 2007

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 10 January 1990
• Resigned on: 3 May 2005

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenhead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 10 January 1990
• Resigned on: 3 May 2005

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Northants, NN12 8Z
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 December 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 May 2005
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Lawyer

ISAACSON, Kirk

• Correspondence address: 1110 Fox Glen Drive, Saint Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 June 2007
• Resigned on: 10 March 2010
• Nationality: American
• Occupation: Director

LEEK, Marcus

• Correspondence address: 7 Closter Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2007
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, Oxfordshire, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 February 2004
• Resigned on: 3 May 2005
• Occupation: Director

MATTHEWS, Philip Hunter

• Correspondence address: 14 Barony Terrace, Edinburgh, EH12 8RE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 2001
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORELLI, Stephen

• Correspondence address: 49 Lagmore Downs, Belfast, BT17 0TB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2000
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Computer Consultant

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 December 2001
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNICK, Colette

• Correspondence address: 75 Ardmore Heights, Holywood, BT18 0PY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1999
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Marketing Consultant

PENNICK, Ian G

• Correspondence address: 75 Ardmore Heights, Holywood, Co Down, BT18 OPY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 January 1990
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Computer Consultant

SMITH, John Bolton

• Correspondence address: 60 Ballyholme Road, Bangor, BT20 5LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2000
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Consultant

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner, Great Missenden, Buckinghamshire, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19f Airfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 July 2004
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 July 2004
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV8 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 December 2001
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Finance