C.T. COMPUTER SERVICES LIMITED

Company number 01067004 ·

Dissolved

3 officers / 21 resignations

Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2014-08-28
Occupation
FINANCIAL EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
April 1966
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2014-08-28
Occupation
FINANCIAL EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
August 1962

MR HOWARD WALLIS

Secretary
Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2002-04-08
Nationality
BRITISH
Date of birth
April 1968

MS VICTORIA ELIZABETH SILBEY

Director Resigned
Correspondence address
SUNGUARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2014-04-25
Resigned
2014-08-28
Occupation
NONE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
November 1963

DAVID PAUL DIGIACOMO

Director Resigned
Correspondence address
SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA S, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2014-01-07
Resigned
2014-08-28
Occupation
CORPORATE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
July 1976

KAREN MARIE MULLANE

Director Resigned
Correspondence address
C/O SUNGARD LEGAL LEVEL 39 MAIL DROP 39-40, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Appointed
2010-03-03
Resigned
2013-12-17
Occupation
CORPORATE EXECUTIVE
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
October 1964

MR TIMOTHY JAMES AMPSTEAD

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2009-09-22
Resigned
2014-04-25
Occupation
CORPORATE EXECUTIVE
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1971

RICHARD HUBERT GORDON GILBEY

Director Resigned
Correspondence address
46 LAVENDER GARDENS, LONDON, SW11 1DN
Appointed
2007-11-01
Resigned
2009-09-22
Occupation
CORPORATE EXECUTIVE
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1965

DAVID EROL WESTGATE

Director Resigned
Correspondence address
9 SPINDLEWOOD GARDENS, CROYDON, SURREY, CR0 5SE
Appointed
2007-02-13
Resigned
2007-08-31
Occupation
CORPORATE EXECUTIVE
Nationality
BRITISH
Date of birth
June 1961

MR GEORGE MICHAEL HADLEY

Director Resigned
Correspondence address
15 VALLEY CLOSE, WALTHAM ABBEY, ESSEX, EN9 2DU
Appointed
2004-07-01
Resigned
2006-12-15
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

JOHN MUNRO

Director Resigned
Correspondence address
18 LADBROKE ROAD, ENFIELD, MIDDLESEX, EN1 1HX
Appointed
2000-11-01
Resigned
2004-06-30
Occupation
CORPORATE EXECUTIVE
Nationality
BRITISH
Date of birth
March 1954

CAROLINE ROWENA BARR

Secretary Resigned
Correspondence address
14 RAYLEIGH ROAD, WOODFORD GREEN, ESSEX, IG8 7HG
Appointed
1997-04-04
Resigned
2002-05-31
Nationality
BRITISH

ALVIN RUSSELL SILVA

Director Resigned
Correspondence address
12 KINGS VIEW COURT 115B RIDGWAY, WIMBLEDON, LONDON, SW19 4RW
Appointed
1996-07-01
Resigned
1998-02-28
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
January 1939

DUNCAN PHILIP TIDMAN

Director Resigned
Correspondence address
9 RINGLEY PARK ROAD, REIGATE, SURREY, RH2 7BJ
Appointed
1994-09-08
Resigned
2000-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

TIMOTHY IAN MUSGRAVE

Director Resigned
Correspondence address
15 LEYTON LEA, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5AT
Appointed
1994-09-08
Resigned
1996-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

DAVID ERIC ROBINSON

Director Resigned
Correspondence address
241 FIRST STREET, HINSDALE, USA, IL 60521
Appointed
1994-09-08
Resigned
1997-04-04
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1943

MICHAEL JOSEPH RUANE

Director Resigned
Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
1994-09-08
Resigned
2010-01-27
Occupation
EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
August 1953

SLC REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
Appointed
1994-09-08
Resigned
1997-04-04
Nationality
BRITISH

LAWRENCE ALAN GROSS

Director Resigned
Correspondence address
7717 JUNIPER AVENUE, ELKIN PARK, USA, PA 19207
Appointed
1994-09-08
Resigned
2001-12-31
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1952

RICHARD NOEL MATTHEWS

Director Resigned
Correspondence address
339 DEVON DRIVE, SAN RAFAEL, CA, U.S.A., 94903
Appointed
1994-09-08
Resigned
1997-04-04
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1944

PHILIP LOVERING DOWD

Director Resigned
Correspondence address
2500 LAKEVIEW DRIVE, APT 3503, CHICAGO, USA, IL 60614
Appointed
1994-09-08
Resigned
2001-12-31
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1941

FRANCES VIRGINIA CLARKE

Director Resigned
Correspondence address
LONG TARRANT, 7 BROADWATER ROAD BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5DB
Appointed
1991-10-17
Resigned
1994-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1944

MR RICHARD ANTHONY CLARKE

Director Resigned
Correspondence address
LA RUE DE LALEVAL, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7ER
Appointed
1991-10-17
Resigned
1994-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

MR RICHARD ANTHONY CLARKE

Secretary Resigned
Correspondence address
LA RUE DE LALEVAL, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7ER
Appointed
1991-10-17
Resigned
1994-09-08
Nationality
BRITISH
Date of birth
October 1944