COMPUSYS LIMITED

Company number 02102379

19 officers / 16 resignations

BERARD, Greg

• Correspondence address: 6 Blackstone Valley Place Suite, 205 Lincoln, Ri 02865, United States
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Ceo

HARBRIDGE, Simon Richard

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Cory

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 4 November 2022
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Coo

AUDIN, Mark Ian

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 2 October 2018

BIRCH, Elizabeth

• Correspondence address: 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 23 January 2013
• Nationality: British
• Occupation: Company Secretary

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 3 October 2016
• Nationality: British

FOUNTAINE, Heather Yvonne Olwen

• Correspondence address: 73a Hartwell Road, Long Street, Hanslope, Milton Keynes, MK19 7BY
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 3 January 2007
• Nationality: English

AUDIN, Mark Ian

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 October 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Ronald James

• Correspondence address: Oaklands Farm, Pinfold Lane, Bromley Hurst, Abbots Bromley, Staffordshire, WS15 3AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 January 2007
• Resigned on: 9 November 2012
• Nationality: British
• Occupation: Director

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 March 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Gordon Meredith

• Correspondence address: Greystead, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 January 2001
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

FOUNTAINE, Heather Yvonne Olwen

• Correspondence address: 43 West Street, Steeple Claydon, Buckingham, MK18 2NS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 26 October 1991
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance/Administration

FROST, Adrian David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 November 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Adrian David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 October 2018
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JESSUP, Anthony

• Correspondence address: 44 Calverleigh Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1HU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 July 2005
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Accountant

KAZEROONIAN, Seyed Gholam Reza

• Correspondence address: 47 Redding Grove, Crownhill, Milton Keynes, Buckinghamshire, MK8 0DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 26 October 1991
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Technical Director

KAZEROUNIAN, Seyed Abdul Reza

• Correspondence address: 73a Hartwell Road, Long Street Hanslope, Milton Keynes, Buckinghamshire, MK19 7BY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 26 October 1991
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing/Sales Director

LECOUTRE, Richard Anthony

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 November 2022
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OSMOND, David Neil

• Correspondence address: 2 Market Place, Somerton, Somerset, TA11 7LX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 December 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director