SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED

Company number 05157158

17 officers / 16 resignations

BENDER, Jeff

• Correspondence address: 1 Antares Drive, Suite 400, Ottawa, Ontario, K2e 8c4, Canada
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BOYLE, Mark

• Correspondence address: 230-8211 Sea Island Way, Richmond, British Columbia V6x 2w3, Canada
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 29 June 2007
• Nationality: Canadian
• Occupation: Business Man

REINHOLD, Dennis

• Correspondence address: 5552 Drane Drive, Dallas, Texas 75209, Usa
• Role (Resigned): Secretary
• Appointed on: 11 November 2008
• Resigned on: 7 July 2010
• Nationality: American
• Occupation: General Counsel Secretary

YOUNG, Frank Mobley

• Correspondence address: 44 Montgomery Street, Suite 3000, San Francisco, Ca 94104, United States
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 25 October 2017

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 18 June 2004

BERMAN, Douglas Farfel

• Correspondence address: 2430 Poinciana Court, Weston, Florida 33327, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 June 2007
• Resigned on: 7 July 2010
• Nationality: United States
• Occupation: Director

BOYLE, Mark

• Correspondence address: 230-8211 Sea Island Way, Richmond, British Columbia V6x 2w3, Canada
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 June 2004
• Resigned on: 29 June 2007
• Nationality: Canadian
• Occupation: Business Man

CRAWFORD, Daniel

• Correspondence address: 2nd Floor, 6500 River Road, Richmond, British Colombia V6x1x5, Canada
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 August 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DERRAUGH, Mark

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 April 2016
• Resigned on: 25 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

LONG, Steve

• Correspondence address: 6500 River Road, 2nd Floor, Richmond, Canada, V6X 1X5
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2011
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

REINHOLD, Dennis

• Correspondence address: 5552 Drane Drive, Dallas, Texas 75209, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 November 2008
• Resigned on: 7 July 2010
• Nationality: American
• Occupation: General Counsel Secretary

SCHOENWETTER JR, Lewis James

• Correspondence address: 1540 Lugo Avenue, Coral Gables, Florida 33156, United States
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 June 2007
• Resigned on: 7 July 2010
• Nationality: United States
• Occupation: Director

SMITH, Richard

• Correspondence address: 612 Hayden Lane, Lucas, Texas, 75002, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 June 2008
• Resigned on: 7 July 2010
• Nationality: United States
• Occupation: Chief Executive Officer

SULLY, Floyd

• Correspondence address: 230-8211 Sea Island Way, Richmond, British Columbia V6x 2w3, Canada
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 June 2004
• Resigned on: 29 June 2007
• Nationality: Canadian
• Occupation: Business Man

TAMER, Anthony

• Correspondence address: 104 Paloma Avenue, Coral Gables, Miami-Dade, Fl 33143, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 June 2007
• Resigned on: 7 July 2010
• Nationality: United States
• Occupation: Director

YOUNG, Frank Mobley

• Correspondence address: 44 Montgomery Street, Suite 3000, San Francisco, Ca, United States, 94104
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 July 2010
• Resigned on: 25 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Partner At Sverica International

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Director
• Appointed on: 18 June 2004
• Resigned on: 18 June 2004