CORAZA SYSTEMS EUROPE LIMITED

Company number SC071605

23 officers / 20 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role: Secretary
• Appointed on: 24 June 2002

JAMIESON, Betty Ann

• Correspondence address: Bridgend House, 25 Pumpherston Road, Mid Calder, West Lothian, EH53 0AX
• Role: Director
• Date of birth: December 1951
• Appointed on: 24 June 2002
• Nationality: British
• Occupation: Administrator

JAMIESON, James

• Correspondence address: Bridgend House 25 Pumpherston Road, Mid Calder, Livingston, West Lothian, EH53 0AX
• Role: Director
• Date of birth: July 1952
• Appointed on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KREIDER, Stephen Maynard

• Correspondence address: 4548 Bentley Drive, Plano, Texas 75093, Usa, 75093
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 24 June 2002
• Nationality: British

LAING, Douglas Ross

• Correspondence address: Kennel Cottage Glentirranmuir, Kippen, Stirling, FK8 3HU
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 31 May 2001
• Nationality: British

REILLY, Bernard

• Correspondence address: 30 Strathalmond Road, Edinburgh, EH4 8AF
• Role (Resigned): Secretary
• Appointed before: 12 February 1988
• Resigned on: 1 May 1992
• Nationality: British

SHAW, David Allan

• Correspondence address: 12 Forglen Crescent, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 25 June 1997
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 30 May 2002

BURTON, Thomas Roy

• Correspondence address: 9240 Forest Downs, Germantown, Tennessee, Usa, 38138
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 May 2001
• Resigned on: 11 May 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DIGESUALDO, Antonio J

• Correspondence address: 12410 Dimmit Court, Austin, Texas 78732, Usa, 78732
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2001
• Resigned on: 8 March 2002
• Nationality: American
• Occupation: Director

GLASGOW, Alistair William

• Correspondence address: 10 Eskfield Grove, Eskbank, Dalkeith, EH22 3FA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 May 2002
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Managing Director

HUMPHRIES, J Brent

• Correspondence address: 702 Baylor Street, Austin, Texas 78703, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2001
• Resigned on: 8 March 2002
• Nationality: American
• Occupation: Director

MACKENZIE, Finlay, Dr

• Correspondence address: 26 Burnbrae, Edinburgh, EH12 8UB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 28 April 1993
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MCCOMISKY, Anita Jean

• Correspondence address: 19 Murieston Gardens, Livingston, West Lothian, EH54 9BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 12 February 1988
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Director

MCCOMISKY, Patrick

• Correspondence address: 19 Murieston Gardens, Livingston, West Lothian, EH54 9BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 12 February 1988
• Resigned on: 19 May 1996
• Nationality: British
• Occupation: Director

MCKENZIE, Iain George

• Correspondence address: Prospect House Sunnyside Road, Brightons, Falkirk, FK2 0RW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 February 1988
• Resigned on: 31 May 2001
• Nationality: Scottish
• Occupation: Director

MCKENZIE, Maureen

• Correspondence address: 50 Comyn Drive, Brightons, Falkirk, Stirlingshire, FK2 0YP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 12 February 1988
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Director

REILLY, Bernard

• Correspondence address: 11 Kings Cramond, Edinburgh, EH4 6RL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 12 February 1988
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Director

REILLY, Patricia

• Correspondence address: 30 Strathalmond Road, Edinburgh, Midlothian, EH4 8AF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 12 February 1988
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Director

SHAW, David Allan

• Correspondence address: 12 Forglen Crescent, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 May 1992
• Resigned on: 2 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SMITH, Kenneth John

• Correspondence address: Wildacre, Orchil Road, Auchterarder, Perthshire, PH3 1NB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 February 1995
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: General Manager

TAYLOR, Robert Ronald Cameron

• Correspondence address: Westburn Steading, Dunning, Perth, PH2 0QY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1992
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Ironfounder

WILLIS, Michael Dennis

• Correspondence address: 29 Coney Park, Stirling, Stirlingshire, FK7 9LU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 May 1996
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director