Andrew Ferguson GIVEN

Total number of appointments 19

• Date of birth: November 1947

MORGAN ADVANCED MATERIALS PLC (00286773)

• Company status: Active
• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Appointed on: 7 December 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)

• Company status: Active
• Correspondence address: Lower Holwell House, Cranbourne, Dorset, BH21 5QS
• Role (Resigned): Director
• Appointed on: 5 September 2002
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPECTRIS PLC (02025003)

• Company status: Active
• Correspondence address: Lower Holwell House, Cranbourne, Dorset, BH21 5QS
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPIRENT COMMUNICATIONS PLC (00470893)

• Company status: Active
• Correspondence address: Lower Holwell House, Cranbourne, Dorset, BH21 5QS
• Role (Resigned): Director
• Appointed on: 9 October 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE SEA CADET ASSOCIATION (00404951)

• Company status: Active
• Correspondence address: Lower Holwell House, Cranbourne, Dorset, BH21 5QS
• Role (Resigned): Director
• Appointed on: 31 July 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGICA LIMITED (01631639)

• Company status: Active
• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Appointed before: 21 November 1991
• Resigned on: 30 December 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

CGI INTERNATIONAL HOLDINGS LIMITED (01389044)

• Company status: Dissolved
• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Appointed before: 19 November 1991
• Resigned on: 13 December 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

LOGICA HOLDINGS LIMITED (01376179)

• Company status: Dissolved
• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Appointed before: 19 November 1991
• Resigned on: 13 December 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

TEAM 121 HOLDINGS LIMITED (03339382)

• Company status: Dissolved
• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Appointed on: 28 June 1999
• Resigned on: 2 September 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

CGI IT UK LIMITED (00947968)

• Company status: Active
• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Appointed on: 28 January 1994
• Resigned on: 26 July 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

MAVENIR SYSTEMS LIMITED (02693122)

• Company status: Active
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed on: 23 December 1998
• Resigned on: 15 October 1999
• Nationality: British/Canadian
• Occupation: Director

LOGICA VTS LIMITED (01388661)

• Company status: Dissolved
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed before: 19 November 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

LOGICACMG FINANCIAL SOFTWARE LIMITED (03133690)

• Company status: Dissolved
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed on: 11 May 1998
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Group Finance Director

AETHOS TRUSTEES LIMITED (03271531)

• Company status: Dissolved
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed on: 23 December 1998
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

1900 GROUP LIMITED (00996027)

• Company status: Active
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed before: 19 November 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

LOGICA INTERNATIONAL PROJECTS LIMITED (01698504)

• Company status: Dissolved
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed before: 19 November 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

LOGICA BUSINESS SERVICES UK LIMITED (01542379)

• Company status: Dissolved
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed before: 19 November 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

LOGICA INTERNATIONAL LIMITED (01237299)

• Company status: Active
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Appointed before: 12 October 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

LOGICA LIMITED (01631639)

• Company status: Active
• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 1 March 1999
• Nationality: British/Canadian
• Occupation: Director