MISYS EAGLEYE LIMITED officers and directors : Companies House Number 04205366

MR THOMAS EDWARD TIMOTHY HOMER

Director

Correspondence address: ROSEDALE MAIDENHEAD ROAD, COOKHAM, BERKSHIRE, UNITED KINGDOM, SL6 9DF

Appointed: 2010-06-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

NICHOLAS BRIAN FARRIMOND

Director

Correspondence address: 51 THE AVENUE, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 4NU

Appointed: 2010-06-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MISYS CORPORATE SECRETARY LIMITED

Secretary Corporate

Correspondence address: ONE KINGDOM STREET PADDINGTON, LONDON, W2 6BL

Appointed: 2010-03-17
Nationality: NATIONALITY UNKNOWN

MISYS CORPORATE DIRECTOR LIMITED

Director Corporate

Correspondence address: 1 KINGDOM STREET, PADDINGTON, LONDON, W2 6BL

Appointed: 2004-10-14
Occupation: CORPORATE BODY
Nationality: OTHER

GURBINDER BAINS

Secretary Resigned

Correspondence address: 36 KINGSTON ROAD, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 4AP

Appointed: 2009-04-24
Resigned: 2010-03-17
Nationality: OTHER

MR RICHARD LAURENCE HAM

Director Resigned

Correspondence address: AVON HOUSE HIGH STREET, WELFORD-ON-AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8EA

Appointed: 2004-10-14
Resigned: 2010-06-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

ELIZABETH ANDREA GRAY

Secretary Resigned

Correspondence address: 16 BROAD STREET, WARWICK, WARWICKSHIRE, CV34 4LT

Appointed: 2004-06-01
Resigned: 2009-04-24
Nationality: BRITISH
Date of birth: August 1951

BARRY WILLIAM MOLONEY

Director Resigned

Correspondence address: LITTLE CHANTRY BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RH

Appointed: 2004-05-13
Resigned: 2004-10-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

MR KEVIN GERARD HUGHES

Director Resigned

Correspondence address: 31 CROMWELL AVENUE, BILLERICAY, ESSEX, CM12 OAG

Appointed: 2004-05-13
Resigned: 2010-06-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

Clive Thomas PEDDER

Director Resigned

Correspondence address: Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

Appointed: 2004-03-25
Resigned: 2006-05-31
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1957

MR RICHARD LAURENCE HAM

Secretary Resigned

Correspondence address: AVON HOUSE HIGH STREET, WELFORD-ON-AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8EA

Appointed: 2002-11-30
Resigned: 2004-06-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

MR STEPHEN JOHN YOUNG

Director Resigned

Correspondence address: 11 VERNON ROAD, BUSHEY, HERTFORDSHIRE, WD23 2JL

Appointed: 2002-09-12
Resigned: 2003-11-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MR ANTHONY WALROND LOWMAN

Director Resigned

Correspondence address: JUNIPER LODGE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8FT

Appointed: 2002-09-12
Resigned: 2004-05-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1947

MICHAEL KEVIN ANTHONY JOHNSON

Secretary Resigned

Correspondence address: PENALLY, PLOUGH ROAD, TIBBERTON, WORCESTER, WORCESTERSHIRE, WR9 7NN

Appointed: 2002-09-12
Resigned: 2002-11-30
Nationality: BRITISH
Date of birth: August 1963

DR Christopher Graeme, Dr POTTS

Director Resigned

Correspondence address: 1 Holmead Road, London, SW6 2JE

Appointed: 2002-09-12
Resigned: 2003-11-20
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1956

ANDREW JONATHAN BROWN

Director Resigned

Correspondence address: PILGRIMS, EBBISHAM LANE, WALTON-ON-THE-HILL, SURREY, KT20 5BT

Appointed: 2002-02-20
Resigned: 2003-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1944

RICHARD GERMAIN

Director Resigned

Correspondence address: 31 WOODLANDS GATE, WOODLANDS WAY, LONDON, SW15 2SY

Appointed: 2001-06-01
Resigned: 2004-05-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1972

MARGARET LOUISE WILSON

Director Resigned

Correspondence address: MAGNOLIA COTTAGE, HIGH STREET, DINTON, BUCKINGHAMSHIRE, HP17 8UW

Appointed: 2001-06-01
Resigned: 2003-11-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1966

MR STEPHEN RICHARD OXENBRIDGE

Director Resigned

Correspondence address: COOMBE HILL HOUSE COOMBE HILL, KEINTON MANDEVILLE, SOMERTON, SOMERSET, TA11 6DQ

Appointed: 2001-06-01
Resigned: 2004-05-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1957

MR STEPHEN RICHARD OXENBRIDGE

Secretary Resigned

Correspondence address: COOMBE HILL HOUSE COOMBE HILL, KEINTON MANDEVILLE, SOMERTON, SOMERSET, TA11 6DQ

Appointed: 2001-06-01
Resigned: 2001-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1957

HOWARD THOMAS

Nominee Secretary Resigned

Correspondence address: 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT

Appointed: 2001-04-25
Resigned: 2001-04-25
Nationality: BRITISH
Date of birth: May 1945

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned

Correspondence address: 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ

Appointed: 2001-04-25
Resigned: 2001-04-25
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

KEITH WEAVER

Secretary Resigned

Correspondence address: 54 HITHER GREEN LANE, ABBEY PARK, REDDITCH, WORCESTERSHIRE, B98 9BW

Appointed: 2001-04-25
Resigned: 2002-09-12
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1956