B.I.C. SYSTEMS LIMITED officers and directors : Companies House Number NI017597

MRS Christina Bridget RYAN

Director

Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Appointed: 2010-11-29
Occupation: Company Secretary
Nationality: Irish
Country of residence: United Kingdom
Date of birth: December 1960

MR JOHN CHRISTOPHER CHALLIS

Director

Correspondence address: PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ

Appointed: 2010-11-29
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

JOHN RICHARD PHILIP ELLISON

Secretary

Correspondence address: 83 BALLYHOLME ROAD, BANGOR, CO DOWN, BT20 5LB

Appointed: 2006-09-28
Nationality: BRITISH
Date of birth: May 1955

JOHN RICHARD PHILIP ELLISON

Director Resigned

Correspondence address: 83 BALLYHOLME ROAD, BANGOR, CO. DOWN, BT20 5LB

Appointed: 2009-01-05
Resigned: 2010-11-29
Occupation: BT EXECUTIVE
Nationality: BRITISH
Date of birth: May 1955

MR ALASTAIR DAVID HAMILTON

Director Resigned

Correspondence address: 37A BALLYMECVEA ROAD, KELLS, BALLYMENA, BT42 3NH

Appointed: 2004-10-19
Resigned: 2007-04-01
Occupation: HEAD OF BT BUSINESS
Nationality: BRITISH
Date of birth: March 1965

MR ROBERT PAUL WILSON

Director Resigned

Correspondence address: 63 IRISH HILL ROAD, BALLYCLARE, CO ANTRIM, BT39 9NJ

Appointed: 2004-10-19
Resigned: 2010-11-29
Occupation: BT EXECUTIVE
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: September 1965

MS PAMELA GEORGINA FEENEY

Director Resigned

Correspondence address: 111 BELFAST ROAD, MUCKAMORE, ANTRIM, BT41 2AZ

Appointed: 2000-09-01
Resigned: 2002-05-31
Occupation: DIRECTOR HUMAN RESOURCES
Nationality: BRITISH
Date of birth: October 1967

MR ALAN RICHARD LILLEY

Director Resigned

Correspondence address: 8 RUSSELL MANOR, BALLYCLARE, CO ANTRIM, BT39 9YR

Appointed: 2000-07-01
Resigned: 2006-09-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1958

DEIRDRE ROSE TERRINS

Director Resigned

Correspondence address: 11 GLEN ROAD, HOLYWOOD, CO DOWN, BT18 0HB

Appointed: 1999-11-15
Resigned: 2000-06-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: September 1958

MR PAUL SAMUEL MILLING

Director Resigned

Correspondence address: 6 SCOLBAN ROAD, DROMORE, CO DOWN, BT25 1NZ

Appointed: 1999-11-01
Resigned: 2004-10-19
Occupation: SERVICES DIRECTOR
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: May 1954

MR David BOLE

Director Resigned

Correspondence address: Hermitage Cottage, 5 Ahoghill Road, Randalstown, BT41 3BJ

Appointed: 1984-06-27
Resigned: 2002-01-28
Occupation: Divisional Director
Nationality: British
Country of residence: Northern Ireland
Date of birth: April 1966

MR PATRICK BRENDAN MONAGHAN

Director Resigned

Correspondence address: 66 OSBORNE DRIVE, BELFAST, BT9 6LJ

Appointed: 1984-06-27
Resigned: 2000-08-31
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: NORTHERN IRELAND
Date of birth: March 1961

MR ALAN RICHARD LILLEY

Secretary Resigned

Correspondence address: 53 TEMPLEPATRICK ROAD, BALLYCLARE, CO ANTRIM, BT39 9TX

Appointed: 1984-06-27
Resigned: 2006-09-28
Nationality: NATIONALITY UNKNOWN

MRS PATRICIA ANNE CLYDESDALE

Director Resigned

Correspondence address: SUNNINGDALE, 2 UPPER STATION ROAD, GREENISLAND, BT38 8RQ

Appointed: 1984-06-27
Resigned: 2004-10-19
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: September 1959

MR JOHN FINBAR CONVERY

Director Resigned

Correspondence address: MARYBROOK HOUSE, RALEAGH ROAD, CROSSGAR, BT30 9JG

Appointed: 1984-06-27
Resigned: 2004-10-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1960

MR DESMOND MARIO MCGLADE

Director Resigned

Correspondence address: 66A BALMORAL AVE, BELFAST, BT9 6NY

Appointed: 1984-06-27
Resigned: 2002-03-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

MR ED JAMES VERNON

Director Resigned

Correspondence address: 50 MARYVILLE PARK, BELFAST, BT9 6LP

Appointed: 1984-06-27
Resigned: 2004-10-19
Occupation: DIRECTOR
Nationality: UK
Country of residence: NORTHERN IRELAND
Date of birth: June 1958

MR STEVEN HENRY CREIGHTON

Director Resigned

Correspondence address: 2 CHURCH AVENUE, HOLYWOOD, CO.DOWN, BT18 9BJ

Appointed: 1984-06-27
Resigned: 2000-11-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1959