TIETOENATOR ATTENTIV SYSTEMS LIMITED

Company number 02891007

30 officers / 28 resignations

BROWN, Nigel Anthony Ernest

• Correspondence address: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT
• Role: Director
• Date of birth: December 1958
• Appointed on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Professional

SALMINEN, Janne Kaarlo

• Correspondence address: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
• Role: Director
• Date of birth: January 1964
• Appointed on: 8 August 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Treasurer

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Solicitor

JAMESON, Paul

• Correspondence address: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 24 February 2012
• Nationality: British
• Occupation: Chartered Accountant

MILNER, Andrew

• Correspondence address: 12 Park Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NP
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Managing Director

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 28 November 2003
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Director

WOOD, Philip Basil

• Correspondence address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1994
• Resigned on: 25 January 1994

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 March 2004
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COUZENS, Michael Reginald Joseph

• Correspondence address: 11 Virginia Drive, Virginia Water, Surrey, GU25 4RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 January 2005
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Marketing

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 11 March 2004
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Linda Jean

• Correspondence address: 5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 January 1994
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Director

HOLMEN, Knut

• Correspondence address: Dagalivn. 25b, No-0776 Oslo, Norway
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 2008
• Resigned on: 25 August 2009
• Nationality: Norwegian
• Occupation: Head Of Strategy And M&A

HONE, Michael Frank

• Correspondence address: 3 Coniston Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 January 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Support Director

JACKLIN, Ian Charles

• Correspondence address: 37 Brookhouse Hill, Fulwood, Sheffield, South Yorkshire, S10 3TB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 January 1994
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Development Dir

JAMESON, Paul Richard

• Correspondence address: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 June 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KERNAHAN, Adrian Clive

• Correspondence address: 10 Medlows, Harpenden, Hertfordshire, AL5 3AY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 December 1997
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 October 1996
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDGREN, Peter

• Correspondence address: Drakskeppsragen 55, Taby, Se-18363, Sweden
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 May 2005
• Resigned on: 25 October 2007
• Nationality: Swedish
• Occupation: Senior Vice President

LISCOMBE, David Kenneth

• Correspondence address: Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 October 1996
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

LUUPPALA, Harri Pentti Kalervo

• Correspondence address: Hakatie 15, Tampere, Fi-33880, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 May 2005
• Resigned on: 22 February 2008
• Nationality: Finnish
• Occupation: Senior Vice President

MILNER, Andrew

• Correspondence address: 12 Park Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

PELTOLA, Veli Erik

• Correspondence address: Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 May 2005
• Resigned on: 22 June 2009
• Nationality: Finnish
• Occupation: Business Development Dir

PELTONEN, Ari Petteri

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 June 2009
• Resigned on: 8 August 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp - Finance

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 October 1996
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBBER, David Paul, Mr.

• Correspondence address: 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 November 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

WILLIAMS, David

• Correspondence address: 2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 March 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

WOOD, Philip Basil

• Correspondence address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 November 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WYETH, David, Dr

• Correspondence address: 35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 March 1994
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Management Consultant