COMSTACK LIMITED officers and directors : Companies House Number 02823715

SISEC LIMITED

Secretary Corporate

Correspondence address: 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY

Appointed: 2008-06-30
Nationality: OTHER

MR Grant William FRASER

Director Resigned

Correspondence address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Appointed: 2015-04-20
Resigned: 2016-10-07
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1975

EPS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Appointed: 2006-06-01
Resigned: 2008-06-30
Nationality: BRITISH

ALLAN RICHARDS

Director Resigned

Correspondence address: 12 THISTLE GROVE, LONDON, SW10 9RZ

Appointed: 2006-03-24
Resigned: 2011-02-21
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

DAVID DE MEO

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB

Appointed: 2006-03-24
Resigned: 2014-06-13
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1954

MR JOHN J TUS

Director Resigned

Correspondence address: 10 CHARTER CIRCLE, IVYLAND, PENNSYLVANIA 18974, UNITED STATES

Appointed: 2006-03-24
Resigned: 2010-08-02
Occupation: DIRECTOR OF COMPANIES
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1958

JEREMY RHODES

Secretary Resigned

Correspondence address: 1 GRAFTON ROAD, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AP

Appointed: 2006-02-24
Resigned: 2006-06-01
Nationality: BRITISH

JEFFREY GARDNER WOOD

Director Resigned

Correspondence address: 20 TAPLEY COVE ROAD, RAYMOND, USA, MC 04071, FOREIGN

Appointed: 2005-06-24
Resigned: 2006-03-24
Occupation: DIRECTOR FIRST TECHNOLOGY PLC
Nationality: US
Date of birth: July 1956

MRS JENNIFER MARGARET OWEN

Secretary Resigned

Correspondence address: 138 CLARENCE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4NW

Appointed: 2005-01-04
Resigned: 2006-02-24
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1955

MR JOHN SHEPHERD

Director Resigned

Correspondence address: LOWER FARM, ST MARGARETS ROAD, ALDERTON TEWKESBURY, GLOUCESTERSHIRE, GL20 8NN

Appointed: 2003-03-10
Resigned: 2005-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

MR NEIL WILLIAM HAROLD CLAYTON

Secretary Resigned

Correspondence address: COLD NORTON PRIORY, HEYTHORP, OXFORDSHIRE, OX7 5TA

Appointed: 2000-06-30
Resigned: 2005-01-04
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

OLIVER GRAHAM BURNS

Director Resigned

Correspondence address: 23 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Appointed: 2000-04-26
Resigned: 2006-03-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1956

MR KEVIN DOMINIC BREEN

Director Resigned

Correspondence address: OLD PLACE HOUSE, ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3RW

Appointed: 1999-11-02
Resigned: 2006-03-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

JON PETER PITHER

Director Resigned

Correspondence address: 6 CLARE HILL, ESHER, SURREY, KT10 9NA

Appointed: 1994-03-16
Resigned: 1996-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1934

DAVID TENNANT SINKER

Director Resigned

Correspondence address: TARE CLOSE, BENINGTON, STEVENAGE, HERTFORDSHIRE, SG2 7BT

Appointed: 1993-08-20
Resigned: 1996-03-13
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: May 1938

ERIC ANTHONY BARTON

Director Resigned

Correspondence address: GLENDALE 9 HAREBELL HILL, COBHAM, SURREY, KT11 2RS

Appointed: 1993-08-02
Resigned: 1996-04-20
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1945

SIMON NICHOLAS ROWLANDS

Director Resigned

Correspondence address: 28 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RY

Appointed: 1993-08-02
Resigned: 1996-06-20
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: June 1957

DR WILLIAM JAMES ASTON

Director Resigned

Correspondence address: ROWAN MEAD HOUSE, CANADA COMMON WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DH

Appointed: 1993-07-19
Resigned: 1995-11-01
Occupation: RESEARCH AND DEVELOPMENT DIREC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

MR ALAN TODD

Director Resigned

Correspondence address: FLAT 2 WALTON HOUSE, WALTON LANE BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8QB

Appointed: 1993-07-19
Resigned: 2000-04-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

MR JULIAN ANDREW IMM

Director Resigned

Correspondence address: WALKLANDS 6 BEECHWOOD RISE, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3PW

Appointed: 1993-07-19
Resigned: 1996-11-08
Occupation: MANUFACTURING
Nationality: BRITISH
Date of birth: February 1960

DR BRYAN STEWART HOBBS

Director Resigned

Correspondence address: WALBERTON LODGE, YAPTON LANE, WALBERTON, WEST SUSSEX, BN18 0AS

Appointed: 1993-07-19
Resigned: 1999-10-28
Occupation: CHEMIST
Nationality: BRITISH
Date of birth: January 1941

MR JOHN ROBERT FINBOW

Director Resigned

Correspondence address: WELL HOUSE ROMSEY ROAD, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BG

Appointed: 1993-07-19
Resigned: 1999-10-28
Occupation: MANAGER
Nationality: BRITISH
Date of birth: October 1945

MR ALAN TODD

Secretary Resigned

Correspondence address: FLAT 2 WALTON HOUSE, WALTON LANE BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8QB

Appointed: 1993-07-19
Resigned: 2000-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

PAUL DAVID EMMETT

Director Resigned

Correspondence address: 1 SKIPPON TERRACE, THORNER, LEEDS, LS14 3HA

Appointed: 1993-06-11
Resigned: 1993-07-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1961

MR STEVEN JOHN WEBB

Director Resigned

Correspondence address: KINGS COURT, 12 KINGS COURT, LEEDS, WEST YORKSHIRE, LS1 2HL

Appointed: 1993-06-11
Resigned: 1993-07-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1963

MR STEVEN JOHN WEBB

Secretary Resigned

Correspondence address: KINGS COURT, 12 KINGS COURT, LEEDS, WEST YORKSHIRE, LS1 2HL

Appointed: 1993-06-11
Resigned: 1993-07-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1963

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1993-06-03
Resigned: 1993-06-11
Nationality: BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1993-06-03
Resigned: 1993-06-11
Nationality: BRITISH