Mark Chalice PEARMAN

Total number of appointments 96

• Date of birth: September 1961

TOREX RETAIL PLC (05034556)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 1 May 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

TOREX RETAIL SOLUTIONS (UK) LIMITED (02168644)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

MICROS RETAIL HOLDINGS EUROPE LIMITED (04204279)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

RETAIL-J LIMITED (04131160)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

TQ IPS LIMITED (04549116)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

RADII LIMITED (03760430)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

XN ENTERTAINMENT LIMITED. (04805152)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

EPOS COMPUTING SERVICES LIMITED (03241146)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

XN CHECKOUT LIMITED (01392523)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

XN (NON TRADING) LIMITED (02180312)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

XN CHECKOUT HOLDINGS LIMITED (02126945)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

MULTEPOS COMPUTER SYSTEMS LIMITED (03711585)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

ECLIPSE COMPUTER SYSTEMS LIMITED (03746479)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

ANKER LIMITED (05303961)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

HUGIN SWEDA INTERNATIONAL LIMITED (01748074)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

ANKER (U.K.) LIMITED (03848330)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

FLEXILINE FORECOURT SERVICES LTD (03859951)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 19 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

CTN DATA LIMITED (02774528)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

CTN SOFTWARE LIMITED (01417101)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

C T N SYSTEMS LIMITED (02650721)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

RETAIL PETROLEUM SOLUTIONS (UK) LIMITED (04354825)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

INFOCARE (RENTALS) LIMITED (01846378)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

RIVA GROUP LIMITED (01384967)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

ADS RETAIL SYSTEMS LIMITED (00685427)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

ADS ANKER LIMITED (00395251)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

INFOCARE LIMITED (01826671)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

RIVA ELECTRONICS LIMITED (01519182)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

ANKER SYSTEMS (01365105)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

CASTLETON BUSINESS SOLUTIONS LIMITED (05015699)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom

CASTLETON TECHNOLOGY HOLDINGS LIMITED (05043538)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom

M.H.G. (SYSTEMS) LIMITED (02329787)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 1 December 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom

MOSS HOUSE GROUP (SYSTEMS) LIMITED (02803329)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 1 December 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom

SYSTEMS GUIDANCE LIMITED (01777400)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 30 April 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom

TOREX RETAIL SOLUTIONS (UK) LIMITED (02168644)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom

ISOFT TECHNOLOGY LIMITED (02784241)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom