AUGMENTIS INTEGRATED SERVICES LIMITED

Company number 04667754 ·

Dissolved

5 officers / 13 resignations

MONICA MARY WEED

Director
Correspondence address
30 S WACKER HOUSE, SUITE 3100, CHICAGO, IL, USA, 60606
Appointed
2008-11-03
Occupation
LEGAL VP & GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
USA
Date of birth
April 1960
Correspondence address
Woolgate Exhange 25 Basinghall Street, London, Kent, EC2V 5HA
Appointed
2008-07-09
Nationality
English
Country of residence
England
Date of birth
June 1963
Correspondence address
30 S WACKER HOUSE, SUITE 3100, CHICAGO, IL, USA, 60606
Appointed
2008-07-09
Occupation
DIR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
December 1962

ABOGADO NOMINEES LIMITED

Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Appointed
2007-06-08
Nationality
BRITISH
Correspondence address
30 S WACKER HOUSE, SUITE 3100, CHICAGO, IL, USA, 60606
Appointed
2007-06-08
Occupation
CORPORATE OFFICER
Nationality
UNITED STATES
Country of residence
USA
Date of birth
November 1953

RICHARD FISCHER

Director Resigned
Correspondence address
7 BUTERA LANE, SOUTH BARRINGTON, ILLINOIS, USA, 60010
Appointed
2007-06-08
Resigned
2008-11-02
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Date of birth
June 1961

DONALD THOMAS HARVEY

Director Resigned
Correspondence address
71C FITZJOHNS AVENUE, LONDON, NW3 6PD
Appointed
2007-06-08
Resigned
2008-06-06
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
March 1971

HARDEEP SINGH SANGHA

Director Resigned
Correspondence address
79 NEWHAMPTON LOTTS, 99 BRANSTON STREET, BIRMINGHAM, B18 6BG
Appointed
2005-04-12
Resigned
2007-06-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1975

Robert Charles OSBORNE

Secretary Resigned
Correspondence address
10 Longden Road, Coney Green, Shrewsbury, Salop, SY3 7EY
Appointed
2005-04-07
Resigned
2007-06-08
Nationality
British

MR ROBERT CHARLES OSBORNE

Director Resigned
Correspondence address
10 LONGDEN ROAD, CONEY GREEN, SHREWSBURY, SALOP, SY3 7EY
Appointed
2005-04-07
Resigned
2007-06-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MR ROBERT CHARLES OSBORNE

Secretary Resigned
Correspondence address
10 LONGDEN ROAD, CONEY GREEN, SHREWSBURY, SALOP, SY3 7EY
Appointed
2005-04-07
Resigned
2007-06-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

Robert Charles OSBORNE

Director Resigned
Correspondence address
10 Longden Road, Coney Green, Shrewsbury, Salop, SY3 7EY
Appointed
2005-04-07
Resigned
2007-06-08
Nationality
British
Country of residence
England
Date of birth
February 1961

MR STEPHEN LYON DARLING

Secretary Resigned
Correspondence address
ARCHWAY COTTAGE, YORTON HEATH, SHREWSBURY, SY4 3EU
Appointed
2003-06-01
Resigned
2005-04-07
Nationality
BRITISH
Date of birth
March 1948

MR STEPHEN LYON DARLING

Director Resigned
Correspondence address
ARCHWAY COTTAGE, YORTON HEATH, SHREWSBURY, SY4 3EU
Appointed
2003-03-28
Resigned
2005-04-07
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1948

MICHAEL LESLIE HILDEBRANDT

Director Resigned
Correspondence address
HAFOD FARM, GWAENYSGOR, RHYL, FLINTSHIRE, LL18 6EP
Appointed
2003-03-07
Resigned
2005-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR JAMES PETER LENG

Director Resigned
Correspondence address
21 BEECHWOOD AVENUE, EARLSDON, COVENTRY, CV5 6DF
Appointed
2003-02-17
Resigned
2007-06-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2003-02-17
Resigned
2003-02-17
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2003-02-17
Resigned
2003-06-01
Nationality
BRITISH