PRODAT SYSTEMS PLC officers and directors : Companies House Number 02849560

MR DAVID WILLIAM CALLCOTT

Secretary

Correspondence address: 2 NORTHCOTE ROAD, CLIFTON, BRISTOL, BS8 3HB

Appointed: 2003-02-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

MR DAVID WILLIAM CALLCOTT

Director

Correspondence address: 2 NORTHCOTE ROAD, CLIFTON, BRISTOL, BS8 3HB

Appointed: 2002-09-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

PAUL SYKES

Director

Correspondence address: 16 HIDDEN MEADOW LANE, NEW CANAAN, CT 06840, USA

Appointed: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: June 1965

MR Mark Francis MILNER

Director Resigned

Correspondence address: 7 Abbey Court, Eagle Way,Sowton Industrial, Estate, Exeter, Devon, EX2 7HY

Appointed: 2013-04-01
Resigned: 2014-03-26
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1967

MR STEPHEN JOHN STOUT

Director Resigned

Correspondence address: PRIORS, PRIORSFIELD ROAD, HURTMORE, SURREY, GU7 2RG

Appointed: 2003-05-01
Resigned: 2013-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1960

Stephen John STOUT

Director Resigned

Correspondence address: Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG

Appointed: 2003-05-01
Resigned: 2013-05-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1960

STUART PEARCE

Director Resigned

Correspondence address: 11 SAWYERS LEIGH, KINGSTON ST. MARY, TAUNTON, SOMERSET, TA2 8QQ

Appointed: 2000-09-19
Resigned: 2003-09-02
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: January 1963

CHRISTOPHER ROPER

Director Resigned

Correspondence address: NORTH END FARM, VENN LANE CHIDEOCK, BRIDPORT, DORSET, DT6 6JY

Appointed: 1999-06-29
Resigned: 2005-02-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1939

MR JAMES WILLIAM CADOUX-HUDSON

Director Resigned

Correspondence address: LITTLE WOLLEIGH, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9NG

Appointed: 1999-06-29
Resigned: 2004-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

GRAHAM RICHARD TERRY

Secretary Resigned

Correspondence address: SALWAY HOUSE, CLAPPENTAIL LANE, LYME REGIS, DORSET, DT7 3LZ

Appointed: 1999-06-22
Resigned: 2003-02-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MR ROBERT WILLIAM FAIRCHILD

Director Resigned

Correspondence address: 26 WESTERN AVENUE, BRANKSOME PARK, POOLE, DORSET, BH13 7AN

Appointed: 1999-06-22
Resigned: 2005-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: June 1951

MR MARTIN WILLIAM HOWARD MORGAN

Director Resigned

Correspondence address: 32 COPPER BEECH ROAD, GREENWICH, CT 06830, USA

Appointed: 1999-06-22
Resigned: 2010-05-10
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: USA
Date of birth: February 1950

IAN MCQUISTEN

Secretary Resigned

Correspondence address: 14 BROOKLYN DRIVE, EMMER GREEN, READING, BERKSHIRE, RG4 8SS

Appointed: 1999-05-26
Resigned: 1999-06-22
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: June 1970

DEREK JOHN ROACH

Director Resigned

Correspondence address: 2 HEATH RISE, KERSFIELD ROAD PUTNEY, LONDON, SW15 3HF

Appointed: 1996-10-18
Resigned: 1999-06-22
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: November 1944

STEPHEN DOUGLAS JONES

Director Resigned

Correspondence address: OAK LODGE, WATTS LANE, CHISLEHURST, KENT, BR7 5PJ

Appointed: 1996-09-11
Resigned: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

NINA GEORGETTE YIANNI

Secretary Resigned

Correspondence address: 126 AINSLIE WOOD ROAD, LONDON, E4 9DD

Appointed: 1996-07-01
Resigned: 1999-05-26
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1963

MR RICHARD MARK TAYLOR

Secretary Resigned

Correspondence address: 15 FAWCETT STREET, LONDON, SW10 9HN

Appointed: 1996-04-01
Resigned: 1996-07-01
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1960

RUSSELL DAVID COCKRELL

Director Resigned

Correspondence address: LITTLE GAUNT, CHURCH STREET, WARGRAVE, READING, BERKSHIRE, RG10 8EP

Appointed: 1996-01-09
Resigned: 2000-04-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1941

WILLIAM MARK RIVERS

Director Resigned

Correspondence address: 32 UPPER WARREN AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7EJ

Appointed: 1995-09-29
Resigned: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1960

CHRISTIAN BENZING

Director Resigned

Correspondence address: THE OLD PUMP HOUSE, WARREN ROAD, LISS, HAMPSHIRE, GU33 7BG

Appointed: 1995-01-23
Resigned: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1947

MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE

Director Resigned

Correspondence address: TOMPSON'S FARM 64 HIGH STREET, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9AL

Appointed: 1995-01-23
Resigned: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

MR ANTHONY JOSEPH WRIGLEY

Secretary Resigned

Correspondence address: UPPER BOLNEY HOUSE, UPPER BOLNEY, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AQ

Appointed: 1993-08-27
Resigned: 1996-07-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1954

MR ANTHONY JOSEPH WRIGLEY

Director Resigned

Correspondence address: UPPER BOLNEY HOUSE, UPPER BOLNEY, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AQ

Appointed: 1993-08-27
Resigned: 2002-03-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1954

RICHARD HENRY BARNES

Director Resigned

Correspondence address: HARLEY HOUSE, CLIFTON DOWN, BRISTOL, BS8 3BP

Appointed: 1993-08-27
Resigned: 2014-01-07
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

LOCATION MATTERS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 WHITE LION STREET, LONDON

Appointed: 1993-08-25
Resigned: 1993-08-27
Nationality: BRITISH

PROPERTY HOLDINGS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 WHITE LION STREET, LONDON

Appointed: 1993-08-25
Resigned: 1993-08-27
Nationality: BRITISH
Date of birth: July 1989

PROPERTY HOLDINGS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 WHITE LION STREET, LONDON

Appointed: 1993-08-25
Resigned: 1993-08-27
Nationality: BRITISH
Date of birth: July 1989