CompaniesInTheUK

ALPHANUMERIC SYSTEMS UK LIMITED

Company number 04483206 ·

Active

3 officers / 17 resignations

William Randolph TRICE

Director Active
Correspondence address
4515 Falls Of Neuse Road, Suite 250, Raleigh, North Carolina, United States, 27609
Appointed
2019-01-08
Nationality
American
Country of residence
United States
Date of birth
March 1961

TAYLOR WESSING SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2010-08-05
Nationality
BRITISH

Karen Tatem BRASWELL

Director Active
Correspondence address
4515 Falls Of Neuse Rd, Suite 250, Raleigh, North Carolina, United States, 27609
Appointed
2010-07-13
Nationality
American
Country of residence
United States
Date of birth
April 1955

HARVEY VERNON BRASWELL, JR.

Director Resigned
Correspondence address
ALPHANUMERIC SYSTEMS INC. 3801 WAKE FOREST RD, RALEIGH, NC, USA, 27609
Appointed
2010-07-13
Resigned
2016-08-04
Occupation
COO
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1945

JOSEPH FRANCIS TREPANIER III

Director Resigned
Correspondence address
ALPHANUMERIC SYSTEMS INC 3801 WAKE FOREST RD, RALEIGH, NC, USA, 27609
Appointed
2010-07-13
Resigned
2012-03-25
Occupation
CFO AND TREASURER
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1968

MARK SCHULTZ

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2010-04-22
Resigned
2010-07-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1961

PD COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Appointed
2007-07-26
Resigned
2010-08-05
Nationality
OTHER

SUSANNAH ALISON CLARKE

Director Resigned
Correspondence address
HOLLY COTTAGE, BLACKPOND LANE, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3ED
Appointed
2007-01-30
Resigned
2007-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

SUSANNAH ALISON CLARKE

Secretary Resigned
Correspondence address
HOLLY COTTAGE, BLACKPOND LANE, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3ED
Appointed
2007-01-30
Resigned
2007-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROBERT RAYMOND ROE

Director Resigned
Correspondence address
10900 D CROWN COLONY DRIVE, AUSTIN, TEXAS 78747, USA
Appointed
2006-11-21
Resigned
2010-04-22
Occupation
CERTIFIED ACCOUNTANT
Nationality
AMERICAN
Date of birth
February 1948

MARIE PAULE DONSIMONI

Director Resigned
Correspondence address
WEST PENTHOUSE GROVE COURT, DRAYTON GARDENS, LONDON, SW10 9QU
Appointed
2006-06-20
Resigned
2007-01-30
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
January 1950

MARIE PAULE DONSIMONI

Secretary Resigned
Correspondence address
WEST PENTHOUSE GROVE COURT, DRAYTON GARDENS, LONDON, SW10 9QU
Appointed
2006-06-20
Resigned
2007-01-30
Occupation
DIRECTOR
Nationality
FRENCH

ANDREW VICTOR WILLIAM GREENFIELD

Secretary Resigned
Correspondence address
2 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3RZ
Appointed
2005-04-18
Resigned
2006-06-20
Nationality
BRITISH

MR STANLEY ELLIOT MARON

Director Resigned
Correspondence address
440 21ST STREET, SANTA MONICA, CALIFORNIA 90402, USA
Appointed
2003-11-17
Resigned
2005-04-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1948

WILLIAM ANDREW MUNDELL

Director Resigned
Correspondence address
10880 WILTSHIRE BL SUITE 420, LOS ANGELES, CALIFORNIA 9024, USA
Appointed
2003-11-17
Resigned
2006-11-17
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1960

MR STANLEY ELLIOT MARON

Secretary Resigned
Correspondence address
440 21ST STREET, SANTA MONICA, CALIFORNIA 90402, USA
Appointed
2003-11-17
Resigned
2005-04-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES

MICHAEL KAELIN

Secretary Resigned
Correspondence address
2124 DUSKYWING DRIVE, RALEIGH, NORTH CAROLINA 27613, USA
Appointed
2002-10-01
Resigned
2003-05-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN

SUSANNAH ALISON CLARKE

Director Resigned
Correspondence address
HOLLY COTTAGE, BLACKPOND LANE, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3ED
Appointed
2002-09-26
Resigned
2004-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2002-07-11
Resigned
2002-09-26
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2002-07-11
Resigned
2004-01-27
Nationality
BRITISH