CompaniesInTheUK

MONACTIVE SYSTEMS LIMITED

Company number 05846648 ·

Dissolved

3 officers / 7 resignations

MR ADRIAN R WOLFF

Secretary
Correspondence address
5675 GIBRALTAR DRIVE, PLEASANTON, CA, USA, 94588
Appointed
2012-05-14
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY J TOPPIN

Director
Correspondence address
5675 GIBRALTAR DRIVE, PLEASANTON, CA, USA, 94588
Appointed
2012-01-23
Occupation
CORPORATE CONTROLLER
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1960

MR ADRIAN R WOLFF

Director
Correspondence address
5675 GIBRALTAR DRIVE, PLEASANTON, CA, USA, 94588
Appointed
2012-01-23
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1972

FRANLIN PEI LIN HUANG

Director Resigned
Correspondence address
6641 WOODLAND PLACE, OAKLAND, CALIFORNIA 94611, USA
Appointed
2008-04-28
Resigned
2012-01-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1964

STEPHEN THOMAS BAKER

Director Resigned
Correspondence address
3134 DEVEREUX COURT, PLEASANTON, CA 94588, USA
Appointed
2008-04-28
Resigned
2011-08-19
Occupation
COMPANY DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
August 1957

FRANLIN PEI LIN HUANG

Secretary Resigned
Correspondence address
6641 WOODLAND PLACE, OAKLAND, CALIFORNIA 94611, USA
Appointed
2008-04-28
Resigned
2012-01-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1964

BOYES TURNER SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
2006-06-14
Resigned
2006-06-14
Nationality
BRITISH

CENTENNIAL SOFTWARE LIMITED

Director Resigned Corporate
Correspondence address
WIND RIVER HOUSE 10 VISCOUNT WAY, SOUTH MARSTON BUSINESS PARK, SWINDON, WILTSHIRE, SN3 4TN
Appointed
2006-06-14
Resigned
2008-04-28
Occupation
CORPORATE BODY
Nationality
BRITISH

BOYES TURNER DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
2006-06-14
Resigned
2006-06-14
Nationality
BRITISH

GLENN MELVYN STEPHENS

Secretary Resigned
Correspondence address
HATHEROP DOWNS HOUSE, QUENINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5DF
Appointed
2006-06-14
Resigned
2008-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1957