Alan WHITFIELD

Total number of appointments 65

• Date of birth: December 1954

O.S.I. SYSTEMS (U.K.) LIMITED (02244806)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

GAMUT TECHNOLOGIES TRUST COMPANY LIMITED (03671525)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

O.S.I. SYSTEMS (U.K.) LIMITED (02244806)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Director
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GAMUT TECHNOLOGIES TRUST COMPANY LIMITED (03671525)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Director
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DELTAWORTH LIMITED (02858438)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

DELTAWORTH LIMITED (02858438)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Director
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OSI EUROPE LIMITED (02244498)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

OSI EUROPE LIMITED (02244498)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Director
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OSI GROUP INVESTMENTS LIMITED (02090668)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

OSI GROUP INVESTMENTS LIMITED (02090668)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role: Director
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NHS SHARED EMPLOYEE SERVICES LIMITED (05347940)

• Company status: Active
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 31 December 2012
• Nationality: British

DRUID GROUP LIMITED (02866502)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 31 December 2012
• Nationality: British

SOPRA STERIA UK CORPORATE LIMITED (01000954)

• Company status: Active
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 31 December 2012
• Nationality: British

CABOODLE SOLUTIONS LIMITED (03697824)

• Company status: Liquidation
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 31 December 2012
• Nationality: British

SOPRA STERIA LIMITED (04077975)

• Company status: Active
• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 31 December 2012
• Nationality: British

NHS SHARED BUSINESS SERVICES LIMITED (05280446)

• Company status: Active
• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 31 December 2012
• Nationality: British

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806)

• Company status: Dissolved
• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 31 December 2012
• Nationality: British

SOPRA STERIA HOLDINGS LIMITED (04266118)

• Company status: Active
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 31 December 2012
• Nationality: British

MUMMERT + PARTNER UK LIMITED (03535329)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 16 June 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 31 December 2012
• Nationality: British

SOPRA STERIA SERVICES LIMITED (02706218)

• Company status: Active
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 31 December 2012
• Nationality: British

XANSA QUEST LIMITED (03039750)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 21 December 2012
• Nationality: British

STERIA UK LIMITED (03693084)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 21 December 2012
• Nationality: British

DRUID QUEST LIMITED (03686910)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OSI GROUP LIMITED (02103830)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

XANSA TRUSTEE COMPANY LIMITED (02624820)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GAMUT TECHNOLOGIES LIMITED (SC149680)

• Company status: Dissolved
• Correspondence address: 7 Lochside Avenue, Edinburgh Park, South Gyle, Edinburgh, EH12 9DJ
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIRST BANKING SYSTEMS LIMITED (SC181662)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 22 July 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OSI GROUP HOLDINGS LIMITED (03083661)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

F I GROUP LIMITED (04077972)

• Company status: Liquidation
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

ASL INFORMATION SERVICES LIMITED (02690562)

• Company status: Liquidation
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

FIRST BANKING SYSTEMS LIMITED (SC181662)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British

F I GROUP LIMITED (04077972)

• Company status: Liquidation
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASL INFORMATION SERVICES LIMITED (02690562)

• Company status: Liquidation
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OSI GROUP HOLDINGS LIMITED (03083661)

• Company status: Dissolved
• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor