ECLIPSE COMPUTER SYSTEMS LIMITED

Company number 03746479

34 officers / 31 resignations

ARCHER, Oliver Carl

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role: Director
• Date of birth: August 1973
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLENS, Alan Russell

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATTWOOD, Thomas Henry

• Correspondence address: 1 Brakeridge Close, Churston, Brixham, Devon, TQ5 0JU
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

HARPER, Joanne

• Correspondence address: 13 Chester Place, Malvern, Worcestershire, WR14 1RQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 7 September 2000
• Nationality: British

HOLT, Ruth

• Correspondence address: 1 Spring Cottages, Ladygo Lane, Hallow, Worcestershire, WR2 6LF
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 22 December 2000
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 19 August 2003
• Nationality: English
• Occupation: Company Secretary

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

PRENTIS, Richard Michael James

• Correspondence address: 42 Division Street, Sheffield, South Yorkshire, S1 4GF
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1999
• Resigned on: 8 April 1999

ATTWOOD, Thomas Henry

• Correspondence address: 1 Brakeridge Close, Churston, Brixham, Devon, TQ5 0JU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 August 2003
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, Arthur

• Correspondence address: 39 Catterick Road, Didsbury, Manchester, M20 6HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 December 2000
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Chartered Accountant

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

FAIRBROTHER, Lindsey

• Correspondence address: 8 Basford Bridge Cottages, Cheddleton, Staffordshire, ST13 7EG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 December 2000
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Pharmacist

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HADLEY, Michael Peter James

• Correspondence address: Calais House, Calais Road, St Martins, Guernsey, GY4 6AP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 August 1999
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

HULME, Michele

• Correspondence address: 11 Duke Street, Cheltenham, Gloucestershire, GL52 6BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Sales

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 December 2000
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Jean

• Correspondence address: 6 Russett Way, Bewdley, Worcestershire, DY12 2PY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 May 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Administration

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

SCOTT, Michael James

• Correspondence address: Flat 1 19 Glen Road, Nether Edge, Sheffield, South Yorkshire, S7 1RA
• Role (Resigned): Director
• Appointed on: 1 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Christopher Howard Gould

• Correspondence address: 1 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2001
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOOLLHEAD, John Andrew

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1999
• Resigned on: 8 April 1999