SERVIGISTICS LIMITED

Company number 04302144

16 officers / 15 resignations

DUNN, Charles Christopher William

• Correspondence address: Meadowmere Farm, Greenham, Wellington, Somerset, Uk, TA21 0JX
• Role: Director
• Date of birth: March 1965
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHESHIRE, Deborah Janet

• Correspondence address: High Bank House, 32 Station Road, Blackwell, Bromsgrove, B60 1PZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 28 September 2012
• Nationality: British

VITON, Louise

• Correspondence address: 11 Elizabeth Close, London, Uk, W9 1BN
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 30 September 2013
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 28 April 2006

CHESHIRE, Deborah Janet

• Correspondence address: High Bank House, 32 Station Road, Blackwell, Bromsgrove, B60 1PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2006
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUESS, James Douglas

• Correspondence address: 5757 Fairley Hall Court, Norcross, Ga 30092, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 June 2007
• Resigned on: 22 September 2009
• Nationality: Usa
• Occupation: Chief Fin Officer

HINKLE, Eric

• Correspondence address: 4397 Club Dr., Atlanta, Georgia 30319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 2005
• Resigned on: 28 September 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

LANDRY, Michael

• Correspondence address: 1244 Grandview Drive, Mableton, Georgia 30126, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 January 2002
• Resigned on: 2 March 2005
• Nationality: American
• Occupation: President Ceo

MAY, Justin, Company Secretary/Director

• Correspondence address: Homefield, Lower Shortwood Farm, Litton, Bath, Avon, BA3 4PS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 November 2004
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Consultant

MORGANS, Leighton Hugh

• Correspondence address: 8 Wistaria Lane, Yateley, Hampshire, GU46 6HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERCASH, Jerry

• Correspondence address: 2301 Radcliffe Avenue, Charlotte 28207, North Carolina
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 January 2002
• Resigned on: 14 August 2002
• Nationality: American
• Occupation: Vp Sales

RITCHIE, Duncan

• Correspondence address: Longwater Lodge, Longwater Road, Eversley, Hook, RG27 0NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 January 2002
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Accountant

TINGEY, Kevin

• Correspondence address: 1 The Grange, High Street, Chapmanslade, Wiltshire, BA13 4AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 2006
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VLERICK, Peter Reynolds

• Correspondence address: 1st Floor, The Hub Farnborough, Business Park, Farnborough, Hants, GU14 7JF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 October 2009
• Resigned on: 28 September 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: None

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 3 January 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 3 January 2002