FINANCIAL COMPUTING LIMITED officers and directors : Companies House Number 02853616

GERALDINE QUILTY

Secretary

Correspondence address: 2 SAINT MARYS COURT, STATION ROAD, HERNE BAY, KENT, CT6 5NA

Appointed: 2004-04-19
Nationality: BRITISH

MR JOHN ANDREAS HEASLIP

Director

Correspondence address: 29 CLOVER WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BQ

Appointed: 2003-01-22
Occupation: CHIEF OPERATING OFFICER
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: May 1965

MR RONALD WILLIAM PAUL ALLISON

Director

Correspondence address: 14 ARLINGTON PLACE, KING ALFRED TERRACE, WINCHESTER, HAMPSHIRE, SO23 7TS

Appointed: 1998-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1932

NICOLAS WOOD

Secretary Resigned

Correspondence address: CHANCE HOUSE, JOHNS GREEN, SANDWICH, KENT, CT13 0DE

Appointed: 2003-11-03
Resigned: 2004-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

LYNDIE JOANNE SCAWEN

Director Resigned

Correspondence address: 5 SPRINGWOOD CLOSE, GODINTON PARK, ASHFORD, KENT, TN23 3JN

Appointed: 1998-07-01
Resigned: 2003-11-03
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Date of birth: July 1958

LYNDIE JOANNE SCAWEN

Secretary Resigned

Correspondence address: 5 SPRINGWOOD CLOSE, GODINTON PARK, ASHFORD, KENT, TN23 3JN

Appointed: 1998-07-01
Resigned: 2003-11-03
Occupation: ADMINISTRATOR
Nationality: BRITISH

IAN CHARLES SEARS

Director Resigned

Correspondence address: 1 CUDHAM GARDENS, CLIFTONVILLE, MARGATE, KENT, CT9 3HG

Appointed: 1998-07-01
Resigned: 2001-01-31
Occupation: IT CONSULTANCY
Nationality: BRITISH
Date of birth: November 1969

TAMZIN JANE WOOD

Director Resigned

Correspondence address: CHANCE HOUSE, JOHNS GREEN, SANDWICH, KENT, CT13 0DE

Appointed: 1993-09-15
Resigned: 2004-04-19
Occupation: IT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1970

TIMOTHY MARK BINGLE

Secretary Resigned

Correspondence address: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

Appointed: 1993-09-15
Resigned: 1993-09-15
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1993-09-15
Resigned: 1993-09-15
Nationality: BRITISH

TAMZIN JANE WOOD

Secretary Resigned

Correspondence address: 40 PRIMROSE DRIVE, PARK FARM, ASHFORD, KENT, TN23 3NP

Appointed: 1993-09-15
Resigned: 1998-07-02
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1993-09-15
Resigned: 1993-09-15
Nationality: BRITISH

STEPHEN ANDREW AUSTEN MILNE

Director Resigned

Correspondence address: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

Appointed: 1993-09-15
Resigned: 1993-09-15
Occupation: COMPUTER MANAGER
Nationality: BRITISH
Date of birth: March 1962

NICOLAS WOOD

Director Resigned

Correspondence address: CHANCE HOUSE, JOHNS GREEN, SANDWICH, KENT, CT13 0DE

Appointed: 1993-09-15
Resigned: 2004-04-19
Occupation: IT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1961