SOLEX COMPUTER SYSTEMS LIMITED officers and directors : Companies House Number 02808969

MS Sarah Andrea DAVIS

Director

Correspondence address: PO BOX 68164 Kings Place, 90 York Way, London, N1P 2AP

Appointed: 2010-10-29
Occupation: Lawyer
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1968

SAMUEL ALAN BUCKLEY

Director Resigned

Correspondence address: KINGS PLACE KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP

Appointed: 2007-06-08
Resigned: 2010-10-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1949

PHILIP EDWARD BOARDMAN

Secretary Resigned

Correspondence address: KINGS PLACE KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP

Appointed: 2007-06-08
Resigned: 2012-06-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

PHILIP EDWARD BOARDMAN

Director Resigned

Correspondence address: KINGS PLACE KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP

Appointed: 2007-06-08
Resigned: 2012-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

MR ANDREW ARTHUR MILLER

Secretary Resigned

Correspondence address: THE COTTAGE, BUCKLEBURY ALLEY, COLD ASH, THATCHAM, BERKSHIRE, RG18 9NN

Appointed: 2007-01-01
Resigned: 2007-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

Andrew Arthur MILLER

Secretary Resigned

Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN

Appointed: 2007-01-01
Resigned: 2007-06-08
Occupation: Director
Nationality: British

MR DAVID PETER BESWITHERICK

Secretary Resigned

Correspondence address: 12 HORNCASTLE CLOSE, BURY, LANCASHIRE, BL8 1XE

Appointed: 2006-10-10
Resigned: 2006-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1955

Andrew Arthur MILLER

Director Resigned

Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN

Appointed: 2006-08-09
Resigned: 2007-06-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

Andrew Arthur MILLER

Secretary Resigned

Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN

Appointed: 2006-08-09
Resigned: 2006-10-10
Occupation: Director
Nationality: British

MR ANDREW ARTHUR MILLER

Director Resigned

Correspondence address: THE COTTAGE, BUCKLEBURY ALLEY, COLD ASH, THATCHAM, BERKSHIRE, RG18 9NN

Appointed: 2006-08-09
Resigned: 2007-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MR Graham Neil STOREY

Director Resigned

Correspondence address: Treetops, Garden Close Lane, Newbury, Berkshire, RG14 6PP

Appointed: 2006-08-09
Resigned: 2007-06-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1963

MR ANDREW ARTHUR MILLER

Secretary Resigned

Correspondence address: THE COTTAGE, BUCKLEBURY ALLEY, COLD ASH, THATCHAM, BERKSHIRE, RG18 9NN

Appointed: 2006-08-09
Resigned: 2006-10-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MR IAIN MACLACHLAN HAMILTON

Director Resigned

Correspondence address: 9B AVENUE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QG

Appointed: 2003-12-24
Resigned: 2006-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1957

MR GEORGE DAVID AYLIFFE

Secretary Resigned

Correspondence address: LONG MEADOW, CLAREMONT LANE, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3RE

Appointed: 2003-12-24
Resigned: 2006-08-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1963

MR GEORGE DAVID AYLIFFE

Director Resigned

Correspondence address: LONG MEADOW, CLAREMONT LANE, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3RE

Appointed: 2003-12-24
Resigned: 2006-08-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1963

SIMON MACKIN

Director Resigned

Correspondence address: 57 BROWNING ROAD, POCKLINGTON, YORK, NORTH YORKSHIRE, YO42 2GN

Appointed: 2000-04-01
Resigned: 2003-12-24
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1971

MR MAXWELL LINDSAY HODGSON

Director Resigned

Correspondence address: WEST VIEW BARN, 49 MOOR LANE, ARKENDALE, NORTH YORKSHIRE, HG5 0QT

Appointed: 2000-04-01
Resigned: 2003-12-24
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

ROGER NORMAN SHUTT

Secretary Resigned

Correspondence address: 2 LANCERS COURT, SCARBOROUGH, NORTH YORKSHIRE, YO12 6QD

Appointed: 1995-11-01
Resigned: 2003-12-24
Nationality: BRITISH
Date of birth: August 1949

MR COLIN QUICKMIRE

Director Resigned

Correspondence address: CROMWELL COTTAGE MAIN STREET, BILBROUGH, YORK, YO23 3PH

Appointed: 1993-04-14
Resigned: 2003-12-24
Occupation: JOINT MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1950

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1993-04-14
Resigned: 1993-04-14
Nationality: BRITISH

BLYTHE NICHOLSON

Secretary Resigned

Correspondence address: 7 WOLD VIEW ROAD, WILBERFOSS, YORK, NORTH YORKSHIRE, YO4 5PX

Appointed: 1993-04-14
Resigned: 1995-11-01
Occupation: FINANCE DIR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1948

BLYTHE NICHOLSON

Director Resigned

Correspondence address: 7 WOLD VIEW ROAD, WILBERFOSS, YORK, NORTH YORKSHIRE, YO4 5PX

Appointed: 1993-04-14
Resigned: 2003-12-24
Occupation: JOINT MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1948