HAPTEK LIFE COMPUTERS LIMITED

Company number 04059849

16 officers / 11 resignations

EVANS, Richard Henry

• Correspondence address: 28 Bassingham Road, Wandsworth, London, SW18 3AG
• Role: Secretary
• Appointed on: 20 May 2004
• Nationality: British

AL JEAID, Ayed

• Correspondence address: PO BOX 69428, Riyadh, 11547, Saudi Arabia
• Role: Director
• Date of birth: October 1955
• Appointed on: 22 September 2000
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

SHAW, Christopher Deane

• Correspondence address: 22 N. Bayless Avenue, Port Washington, Ny 11050, United States
• Role: Director
• Date of birth: December 1947
• Appointed on: 22 September 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SIMPSON, Alison Georgina Jane

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Role: Director
• Date of birth: June 1962
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

WILEY, Jack

• Correspondence address: 803 Browns Valley Road, Watsonville, California, Ca 95076, United States
• Role: Director
• Date of birth: February 1954
• Appointed on: 22 September 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ELLMAN BROWN, John Simon

• Correspondence address: 53 Derby Drive, Peterborough, Cambridgeshire, PE1 4NG
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 12 January 2001
• Nationality: British

JONES, Gerald Leslie

• Correspondence address: 15 Wellington Road, Hampton Hill, Middlesex, TW12 1JP
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Accountant

VICTOR IRVINE, Sophi Paula

• Correspondence address: 34 Hale End Road, Walthamstow, London, E17 4BQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 20 May 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 22 September 2000

GIBBS, Ronald William

• Correspondence address: 1 Ragged Staff Wharf, Queensway Quay, Gibraltar
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 February 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: Gibralta
• Occupation: Solicitor

HARBINSON, Gareth John

• Correspondence address: Flat 2, 77 Hillfield Road, West Hampstead, London, NW6 1QB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 6 July 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

JUREIDINI, Robert Zafer

• Correspondence address: 9 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 September 2000
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Samuel Richard

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 25 March 2010
• Resigned on: 16 December 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Legal Advisor

PETTIT, Peter Charles Fenton

• Correspondence address: 1 Kenrick Place, London, W1U 6HA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 22 September 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUMICH, Darren

• Correspondence address: Ground Floor, 45 Russell Road, London, W14 8HT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 August 2006
• Resigned on: 29 February 2008
• Nationality: Australian
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2000
• Resigned on: 22 September 2000