CompaniesInTheUK

COMPUTATIONAL SYSTEMS LIMITED

Company number 03106841 ·

Dissolved

2 officers / 16 resignations

MS TERESA FIELD

Secretary
Correspondence address
2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Appointed
2008-12-01
Nationality
BRITISH

MR MARTIN BENEDICT FERNANDEZ

Director
Correspondence address
2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Appointed
2001-04-09
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

VALERIE WILSON

Secretary Resigned
Correspondence address
185 MINERAL SPRINGS LANE, JACKSBORO, TENNESSEE TN 37757, USA
Appointed
2003-02-24
Resigned
2009-10-01
Nationality
BRITISH
Date of birth
May 1972

DAVID DUNBAR

Director Resigned
Correspondence address
803 BELLE GROVE, KNOXVILLE, TENNESSEE TN 37922, USA
Appointed
2003-02-24
Resigned
2004-04-29
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
October 1961

JOSEPHUS SAS

Director Resigned
Correspondence address
O L VROUWSTRAAT 8A, VAALBEEK, 3054, BELGIUM
Appointed
2001-04-09
Resigned
2007-07-19
Occupation
GENERAL MANAGER
Nationality
BELGIAN
Date of birth
May 1959

MR WILLIAM LYALL

Secretary Resigned
Correspondence address
8 APPLEFORD ROAD, SUTTON COURTENAY, ABINGDON, OXFORDSHIRE, OX14 4NQ
Appointed
2000-02-01
Resigned
2008-12-02
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

DAVID MICHAEL PLUM

Director Resigned
Correspondence address
518 OAK LANDING LANE, KNOXVILLE, TENESSEE, USA, 37922
Appointed
2000-02-01
Resigned
2003-02-25
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
September 1959

MARK PHILIP GOULD

Director Resigned
Correspondence address
45 THE WOODLANDS, ESHER, SURREY, KT10 8DD
Appointed
2000-02-01
Resigned
2001-01-05
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1960

HARLEY SMITH

Secretary Resigned
Correspondence address
7025 WASHINGTON, ST LOUIS, 63130, USA, FOREIGN
Appointed
1997-12-29
Resigned
1998-04-11
Nationality
AMERICAN
Date of birth
April 1943

THOMAS ALGERT VALUNAS

Secretary Resigned
Correspondence address
145 MONTANA AVENUE, OAK RIDGE, TENNESSEE, USA, 37830
Appointed
1997-06-16
Resigned
2003-02-25
Nationality
US CITIZEN
Date of birth
March 1944

RONALD GLEN CANADA

Director Resigned
Correspondence address
10614 LAKE COVE WAY, KNOXVILLE, TENNESSEE, USA, 37922
Appointed
1997-06-16
Resigned
2000-02-01
Occupation
CHAIRMAN
Nationality
US CITIZEN
Date of birth
August 1955

THOMAS ALGERT VALUNAS

Director Resigned
Correspondence address
145 MONTANA AVENUE, OAK RIDGE, TENNESSEE, USA, 37830
Appointed
1997-06-16
Resigned
2003-02-25
Occupation
VP FINANCE
Nationality
US CITIZEN
Date of birth
March 1944

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-09-26
Resigned
1995-09-26
Nationality
BRITISH

BRYAN COLLIER

Director Resigned
Correspondence address
7608 HARRISBURG COURT, KNOXVILLE, USA, TN 37909
Appointed
1995-09-26
Resigned
1997-06-16
Occupation
VICE PRESIDENT FINANCE
Nationality
US CITIZEN
Date of birth
May 1939

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-09-26
Resigned
1995-09-26
Nationality
BRITISH

JOHN CIOFFI

Director Resigned
Correspondence address
104 KIYUGO TRACE, LOUDON, USA, TN 37774
Appointed
1995-09-26
Resigned
1997-06-16
Occupation
PRESIDENT
Nationality
US CITIZEN
Date of birth
February 1939

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1995-09-26
Resigned
1995-09-26
Nationality
BRITISH
Date of birth
August 1990

BRYAN COLLIER

Secretary Resigned
Correspondence address
7608 HARRISBURG COURT, KNOXVILLE, USA, TN 37909
Appointed
1995-09-26
Resigned
1997-06-16
Occupation
VICE PRESIDENT FINANCE
Nationality
US CITIZEN
Date of birth
May 1939