CRISP COMPUTING LIMITED officers and directors : Companies House Number 01547979

PAUL TERENCE SWEENY

Director

Correspondence address: FLAT 4 98 PARK STREET, LONDON, UNITED KINGDOM, W1K 6NZ

Appointed: 2009-08-28
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

ANNE LOUISE SHEFFIELD

Secretary

Correspondence address: FLAT 15 THE DESIGN WORKS, 93 - 99 GOSWELL ROAD, LONDON, EC1V 7EY

Appointed: 2008-08-18
Nationality: OTHER

GAVIN KEITH JAMES

Director

Correspondence address: CAMELFORD, BRADCUTTS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9AA

Appointed: 2008-01-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

TIMOTHY LLOYD BIRKETT

Secretary Resigned

Correspondence address: 17 PADSTOW DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2HU

Appointed: 2007-03-26
Resigned: 2008-08-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1961

RICHARD HALTON GRAHAM

Director Resigned

Correspondence address: 307 SUNUP HOLIDAY PARK, ELLICOTTVILLE, NEW YORK, NEW YORK 14731-9604, USA, 1473196

Appointed: 2007-03-26
Resigned: 2008-08-08
Occupation: MANAGING DIRECTOR
Nationality: CANADIAN
Date of birth: January 1962

DALE STANLEY SHEPHERD

Director Resigned

Correspondence address: 1004 SHENANDOAH ROAD, LEXINGTON, VIRGINIA 24450, USA, IRISH

Appointed: 2007-03-26
Resigned: 2008-01-02
Occupation: FINANCE DIRECTOR
Nationality: AMERICAN
Date of birth: October 1947

JEFFREY GEORGE JOHN CHITTENDEN

Director Resigned

Correspondence address: APARTMENT 68 11 SHELDON SQUARE, LONDON, W2 6DQ

Appointed: 2007-03-26
Resigned: 2009-10-07
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1948

MR ANDREW JAMES HUNT

Director Resigned

Correspondence address: MILLSWOOD, OLD NEIGHBOURING, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8AA

Appointed: 2005-05-12
Resigned: 2007-08-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR THOMAS WATERWORTH DRURY

Director Resigned

Correspondence address: LEGH COTTAGE, LEGH ROAD, KNUTSFORD, CHESHIRE, WA16 8LS

Appointed: 2005-05-12
Resigned: 2007-03-26
Occupation: DIRECTOR
Nationality: BRITISH/CANADIAN
Country of residence: UNITED KINGDOM
Date of birth: September 1961

UU SECRETARIAT LIMITED

Secretary Resigned Corporate

Correspondence address: HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, WA5 3LP

Appointed: 2005-05-12
Resigned: 2007-03-26
Nationality: BRITISH

MR John Anthony GITTINS

Director Resigned

Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW

Appointed: 2005-05-12
Resigned: 2007-03-26
Nationality: British
Country of residence: England
Date of birth: January 1960

STEPHEN JEREMY THOMAS

Secretary Resigned

Correspondence address: WILLOW COTTAGE, HILL END TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DW

Appointed: 2004-04-21
Resigned: 2005-05-12
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1967

STEPHEN JEREMY THOMAS

Director Resigned

Correspondence address: WILLOW COTTAGE, HILL END TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DW

Appointed: 2004-04-21
Resigned: 2005-05-12
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1967

MR Robert James BEVERIDGE

Director Resigned

Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

Appointed: 2003-04-28
Resigned: 2005-05-12
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1956

MR ANTHONY BRIAN KLIM

Director Resigned

Correspondence address: THE OLD RECTORY, WOOLSTONE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9RG

Appointed: 2001-11-30
Resigned: 2004-04-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

DAVID ROBERT GALES

Director Resigned

Correspondence address: 4 THE PAVILLIONS END, CAMBERLEY, SURREY, GU15 2LD

Appointed: 2001-11-30
Resigned: 2003-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1952

MR ANDREW PEEL FRITCHIE

Director Resigned

Correspondence address: ORCHARD HOUSE, BECKFORD HALL BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AA

Appointed: 2001-11-30
Resigned: 2004-04-21
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR ANDREW PEEL FRITCHIE

Secretary Resigned

Correspondence address: ORCHARD HOUSE, BECKFORD HALL BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AA

Appointed: 2001-11-30
Resigned: 2004-04-21
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR CHRISTOPHER RENDELL CROFT

Secretary Resigned

Correspondence address: 2 GRIMSTON ROAD, LONDON, SW6 3QP

Appointed: 2001-06-08
Resigned: 2001-11-30
Nationality: BRITISH
Date of birth: September 1951

DAVID TERRENCE CHARLES

Director Resigned

Correspondence address: 21 THE DRIVE, SHELFIELD, WALSALL, WEST MIDLANDS, WS4 1PT

Appointed: 2000-06-01
Resigned: 2001-03-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

JONATHAN MICHAEL THOMAS WHITMORE

Director Resigned

Correspondence address: 3A AVONCROFT ROAD, BROMSGROVE, WORCESTERSHIRE, B60 4NG

Appointed: 2000-06-01
Resigned: 2001-03-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1972

ANDREW CHARLES PARTINGTON

Director Resigned

Correspondence address: COURT COTTAGE, DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4RL

Appointed: 2000-06-01
Resigned: 2001-03-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1961

ALISTAIR JOHN DAVID HARDIE

Director Resigned

Correspondence address: LITTLE QUEENS BEECHES, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EQ

Appointed: 2000-06-01
Resigned: 2001-03-20
Occupation: TRAINING SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: April 1964

JAMES RILEY ORVES

Director Resigned

Correspondence address: 5 CUMBRIAN CROFT, HALESOWEN, WEST MIDLANDS, B63 1HG

Appointed: 2000-06-01
Resigned: 2001-03-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1966

DAVID STEPHEN AMOS

Director Resigned

Correspondence address: 6 ACRE LANE, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 5WN

Appointed: 1999-06-17
Resigned: 2003-02-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1966

MARTIN PETER WILLIAM JONES

Director Resigned

Correspondence address: THE MEWS COTTAGE CRANBOURNE GRANGE, HATCHET LANE CRANBOURNE, ASCOT, BERKSHIRE, SL4 4RH

Appointed: 1999-06-17
Resigned: 2002-07-22
Occupation: SALESL
Nationality: BRITISH
Date of birth: May 1960

DAVID STEPHEN AMOS

Secretary Resigned

Correspondence address: 6 ACRE LANE, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 5WN

Appointed: 1999-06-17
Resigned: 2001-06-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1966

MRS CHRISTINE ANN SYMONDS

Director Resigned

Correspondence address: RYDE HOUSE, 5 THE WOODLANDS, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2RA

Appointed: 1992-02-27
Resigned: 2004-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1957

GERALD MICHAEL WHITMORE

Secretary Resigned

Correspondence address: 18 THE WOODLANDS, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2RA

Appointed: 1992-02-27
Resigned: 1999-06-17
Nationality: BRITISH
Date of birth: April 1951

MR GERALD MICHAEL WHITMORE

Director Resigned

Correspondence address: APPLETREES, CHURCH STREET, WYRE PIDDLE, WORCESTERSHIRE, WR10 2JD

Appointed: 1992-02-27
Resigned: 2003-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951