CONTINUITY SERVICES LIMITED officers and directors : Companies House Number 02114993

TOSCA MARIA COLANGELI

Director

Correspondence address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND, SOUTH BANK, LONDON, UNITED KINGDOM, SE1 9PZ

Appointed: 2009-10-13
Occupation: VICE PRESIDENT: SYSTEMS TECHNOLOGY GROUP UK & IREL
Nationality: DUAL BRITISH/ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: April 1967

ANDREW TREGLOHAN

Director

Correspondence address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ

Appointed: 2008-10-20
Occupation: MANAGER
Nationality: BRITISH
Date of birth: June 1959

ALISON MARY CATHERINE SULLIVAN

Secretary

Correspondence address: 76 UPPER GROUND, LONDON, SE1 9PZ

Appointed: 2007-09-06
Nationality: BRITISH
Date of birth: July 1965

MATTHEW EDWIN KIRKBY

Director Resigned

Correspondence address: THE STUDIO UCKFIELD LANE, HEVER, EDENBRIDGE, KENT, TN8 7LJ

Appointed: 2008-10-22
Resigned: 2009-10-13
Occupation: MANAGEMENT ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1969

STEVEN PETER NORLEDGE

Director Resigned

Correspondence address: FLAT 5 7 PRINCES RISE, LEWISHAM, LONDON, SE13 7PW

Appointed: 2007-01-01
Resigned: 2008-10-20
Occupation: IT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

IBM UNITED KINGDOM HOLDINGS LIMITED

Secretary Resigned Corporate

Correspondence address: PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU

Appointed: 2004-05-06
Resigned: 2007-09-06
Nationality: BRITISH

PHILIPPE PETRE

Director Resigned

Correspondence address: 12 RUE DE LANE POMMERATE, BUC 88530

Appointed: 2004-03-26
Resigned: 2004-05-06
Occupation: FINANCIAL CONTROLLER
Nationality: FRENCH
Date of birth: February 1958

MICHEL SOUBLIN

Director Resigned

Correspondence address: 9,AVENUE LIEUTENANT JEAN MASSE, 92330 SCEAUX, FRANCE

Appointed: 2004-03-26
Resigned: 2004-05-06
Occupation: ACCOUNTANT
Nationality: FRENCH
Date of birth: November 1945

JOHN CHARLES KERSLEY

Director Resigned

Correspondence address: TOKAI, BOWSEY HILL, WARGRAVE, READING, RG10 8QJ

Appointed: 2002-04-03
Resigned: 2006-12-31
Occupation: VICE PRESIDENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MR ALAN JOHN GOLDBY

Director Resigned

Correspondence address: 33 TYNE CRESCENT, BRICKHILL, BEDFORD, BEDFORDSHIRE, MK41 7UJ

Appointed: 2001-06-30
Resigned: 2004-05-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1949

MR NEIL RAY

Secretary Resigned

Correspondence address: 72 DEFOE HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8DN

Appointed: 2001-06-30
Resigned: 2004-05-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1949

MR NEIL RAY

Director Resigned

Correspondence address: 72 DEFOE HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8DN

Appointed: 2001-06-30
Resigned: 2004-05-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1949

PAUL O'DWYER

Secretary Resigned

Correspondence address: 63 EALING VILLAGE, EALING, LONDON, W5 2NB

Appointed: 2001-03-30
Resigned: 2001-08-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: May 1965

NICHOLAS DEEMING

Secretary Resigned

Correspondence address: PARK VIEW, SPELDHURST HILL, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0NE

Appointed: 1999-04-30
Resigned: 2001-03-30
Nationality: BRITISH
Date of birth: February 1954

GEOFFREY KEITH HOWARD MASON

Secretary Resigned

Correspondence address: 5 MONMOUTH ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NE

Appointed: 1996-01-01
Resigned: 1999-04-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1954

MICHAEL JOHN WILLIAMS

Director Resigned

Correspondence address: FORGE HOUSE BULL LANE, HIGHAM, ROCHESTER, KENT, ME3 7LT

Appointed: 1994-04-22
Resigned: 1995-09-08
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: November 1949

LINDA NINA FRAMPTON

Secretary Resigned

Correspondence address: 36 CARTERS RISE, CALCOT, READING, BERKSHIRE, RG3 5XS

Appointed: 1993-11-01
Resigned: 1996-01-01
Nationality: BRITISH
Date of birth: December 1953

GREGORY VINCENT COOPER

Director Resigned

Correspondence address: 94 SOUTH AVENUE, ATHOLL SANDTON 2196, JOHANNESBURG, SOUTH AFRICA

Appointed: 1993-10-22
Resigned: 1995-09-08
Occupation: MINING HOUSE EXECUTIVE
Nationality: SOUTH AFRICAN
Date of birth: February 1926

GEOFFREY KEITH HOWARD MASON

Secretary Resigned

Correspondence address: 5 MONMOUTH ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NE

Appointed: 1993-08-12
Resigned: 1993-11-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1954

MR ALAN PATRICK GILES

Director Resigned

Correspondence address: 12 COLESTOWN STREET, LONDON, SW11 3EH

Appointed: 1993-06-12
Resigned: 1993-10-22
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: March 1940

WILLIAM HARRY FRYER

Director Resigned

Correspondence address: 9 GLENHEADON RISE, LEATHERHEAD, SURREY, KT22 8QT

Appointed: 1993-01-20
Resigned: 1996-02-29
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: May 1932

CHERYL JANE HAMPTON-COUTTS

Secretary Resigned

Correspondence address: 17 GROSVENOR GARDENS, EAST SHEEN, LONDON, SW14 8BY

Appointed: 1992-06-12
Resigned: 1993-08-12
Nationality: BRITISH
Date of birth: January 1959

MICHAEL HAWTHORNE

Director Resigned

Correspondence address: RACECOURSE HOUSE, RACECOURSE LANE, STOURBRIDGE, WEST MIDLANDS, DY8 2RJ

Appointed: 1992-06-12
Resigned: 1992-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1940

FRANK STEVENSON JONES

Director Resigned

Correspondence address: 37 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, DY9 0PY

Appointed: 1992-06-12
Resigned: 2002-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1946

MR Barry Royston SHAW

Director Resigned

Correspondence address: Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA

Resigned: 2002-04-26
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: April 1945