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Suremark Systems Limited

Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Duncan Timothy Crook
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 November 1995 (1 week after company formation)
Appointment Duration	7 years, 11 months (Closed 11 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Henwick Old Cottage Ashmore Green Road Henwick Berkshire RG18 9EP

Director Name	Mr Nigel Lawrence Jones
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 November 1995 (1 week after company formation)
Appointment Duration	7 years, 11 months (Closed 11 November 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Heather Close Farnham Surrey GU9 8SD

Director Name	Mr Nigel Lawrence Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1995 (1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Heather Close Farnham Surrey GU9 8SD

Director Name	Charles Harmon Tompkins
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1997 (1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 18 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gainsborough Rise Bedford Bedfordshire MK41 7NR

Director Name	Mr Jonathan Courtney Witts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1998 (2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 26 May 1998)
Assigned Occupation	Software Developer
Country of Residence	England
Correspondence Address	Little Mole Mount Lee Egham Surrey TW20 9PD

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (same day as company formation)
Appointment Duration	1 week (Resigned 27 November 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (same day as company formation)
Appointment Duration	1 week (Resigned 27 November 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 1995 (same day as company formation)
Appointment Duration	1 week (Resigned 27 November 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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