Iain Peter MCINTOSH

03919935

Role

Resigned

Director

Occupation

Group Finance Direct

Nationality

British

28 July 2004
Appointed as Director
07 April 2006
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

ENDAVA (MANAGED SERVICES) LIMITED

03376509

Role

Resigned

Director

Occupation

Group Finance Direct

Nationality

British

28 July 2004
Appointed as Director
07 April 2006
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

ADLAM CONSULTING LIMITED

03741781

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

ALEXANDER MANN ASSOCIATES LIMITED

01884422

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

AMIQUS LIMITED

03930954

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

04014675

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

ENDAVA (UK) LIMITED

03919935

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

QED RECRUITMENT SPECIALISTS LIMITED

03470417

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

AKAMAI FINANCIAL MARKETS (UK) LIMITED

03275166

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

ALEXANDER MANN SOLUTIONS LIMITED

02073305

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

ALEXANDER MANN GROUP LIMITED

03560679

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

ENDAVA (MANAGED SERVICES) LIMITED

03376509

Role

Resigned

Secretary

Occupation

Group Finance Director

Nationality

British

20 September 2004
Appointed as Secretary
01 October 2005
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

DORMANT COMPANY 2702550 LIMITED

02702550

Role

Resigned

Director

Occupation

Director

Nationality

British

27 March 2001
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

DORMANT COMPANY 3987802 LIMITED

03987802

Role

Resigned

Secretary

Nationality

British

24 July 2002
Appointed as Secretary
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

LIBERATA PENSION TRUSTEES LIMITED

03899841

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

26 July 2001
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

DORMANT COMPANY 3987802 LIMITED

03987802

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

23 March 2001
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

LIBERATA UK LIMITED

01238274

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

26 September 2001
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

DORMANT COMPANY 2334026 LIMITED

02334026

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

28 September 2001
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

TON UP 2 LIMITED

04052174

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

23 January 2002
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

ADEPTA RESOURCES LIMITED

02961279

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

07 March 2003
Appointed as Director
27 June 2003
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

DORMANT COMPANY 2334026 LIMITED

02334026

Role

Resigned

Secretary

Nationality

British

24 May 2001
Appointed as Secretary
28 September 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

LIBERATA UK LIMITED

01238274

Role

Resigned

Secretary

Nationality

British

24 May 2001
Appointed as Secretary
26 September 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

DORMANT COMPANY 3987802 LIMITED

03987802

Role

Resigned

Secretary

Nationality

British

24 May 2001
Appointed as Secretary
27 July 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

KBC LIMITED

02125530

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

01 April 1999
Appointed as Director
09 March 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

PETROFINE LIMITED

02154553

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

01 April 1999
Appointed as Director
09 March 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

KBC PROCESS TECHNOLOGY LIMITED

01807381

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

01 April 1999
Appointed as Director
09 March 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

KBC ADVANCED TECHNOLOGIES LIMITED

01357958

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

01 March 1999
Appointed as Director
09 March 2001
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Country of Residence

England

KBC PROCESS TECHNOLOGY LIMITED

01807381

Role

Resigned

Secretary

Occupation

Finance Director

Nationality

British

01 April 1999
Appointed as Secretary
06 June 2000
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

KBC LIMITED

02125530

Role

Resigned

Secretary

Occupation

Finance Director

Nationality

British

01 April 1999
Appointed as Secretary
06 June 2000
Resigned

Correspondence Address

Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

PETROFINE LIMITED

02154553