Promis Systems Corporation (U K) Ltd

02049466
Grant Thornton Ho 210 Silbury Blvd MK9 2AE

People & Contacts

Contact Details
Registered Address Grant Thornton Ho
210 Silbury Blvd

MK9 2AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

THOMAS SWINEY GRILK

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 10 UNDERHILL ROAD MA 01940

Date Appointed: 04 Aug 2006

Appointment Type: C

Other Appointments: None

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EDWARD CHARLES GRADY

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 225 NORTHERN AVENUE APT 215 MA 62110

Date Appointed: 23 May 2003

Appointment Type: D

Other Appointments: None

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THOMAS SWINEY GRILK

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 10 UNDERHILL ROAD MA 01940

Date Appointed: 04 Aug 2006

Appointment Type: D

Other Appointments: None

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ROBERT WILLIAM WOODBURY JR

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 13 PLUMBLEY ROAD UPTON MA 01803

Date Appointed: 23 May 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNDA M AVALLONE

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 4 MANCHESTER ROAD MA 02093 02093

Date Appointed: 30 Nov 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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KENNETH JOHN FIELD

Birthdate: N/A

Nationality: BRITISH

Address: 61 SILHILL HALL ROAD WEST MIDLANDS B911JT

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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DAVID J GARLAND

Birthdate: Jan 1965

Nationality: CANADIAN

Address: 36 CLYDE ROAD SCARBOROUGH M1L1T9

Date Appointed: 16 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR SIMON BRINSLEY HOLLOWAY

Birthdate: May 1969

Nationality: BRITISH

Address: THE LILACS CHURCH LANE HACKFORD NORFOLK NR189HN

Date Appointed: 29 Jan 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ELLEN BLAIR RICHSTONE

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 67 BULLARD ROAD MASSACHUSETTS MA 02493

Date Appointed: 14 May 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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HERVE SEGUIN

Birthdate: Sep 1950

Nationality: CANADIAN

Address: 74 LYNN HAVEN ROAD

Date Appointed: 01 Dec 1993

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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GORDON WILDE

Birthdate: Nov 1946

Nationality: CANADIAN

Address: 2206 MUNNS AVENUE OAKVILLE ONTARIO

Date Appointed: 31 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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LYNDA M AVALLONE

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 4 MANCHESTER ROAD MA 02093 02093

Date Appointed: 30 Nov 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY ALLEN CASSIS

Birthdate: May 1953

Nationality: USA

Address: 1 FARM ROAD MASSACHUSETTS 01770

Date Appointed: 14 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID J GARLAND

Birthdate: Jan 1965

Nationality: CANADIAN

Address: 36 CLYDE ROAD SCARBOROUGH M1L1T9

Date Appointed: 16 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL LINDSTEDT

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 1758 KOFMAN PARKWAY ALAMEDA

Date Appointed: 28 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MCKENNA

Birthdate: Feb 1945

Nationality: USA

Address: 55 HERRICK ROAD MASSACHUSETTS 01921

Date Appointed: 14 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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IAN MCKINNON

Birthdate: Oct 1953

Nationality: CANADIAN

Address: 48 QUEEN ANNE ROAD ETOBICOKE M8XIS9

Date Appointed: 07 Jun 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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WYNDHAM REES

Birthdate: Jul 1940

Nationality: BRITISH

Address: 6 BUREWELLE TWO MILE ASH BUCKINGHAMSHIRE MK88LS

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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ELLEN BLAIR RICHSTONE

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 67 BULLARD ROAD MASSACHUSETTS MA 02493

Date Appointed: 14 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DOUGLAS SCOTT

Birthdate: Jan 1944

Nationality: BRITISH

Address: 127 DOUGLAS DRIVE ONTARIO M4U 2B6

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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HERVE SEGUIN

Birthdate: Sep 1950

Nationality: CANADIAN

Address: 74 LYNN HAVEN ROAD

Date Appointed: 01 Dec 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MITCH TYSON

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 805 MIDDLESEX ROAD 01821

Date Appointed: 14 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CARY DOUGLAS VANDENBERG

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 14A NO.4 SOUTH BAY CLOSE

Date Appointed: 25 Aug 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ELLIOT WASSARMAN

Birthdate: May 1939

Nationality: AMERICAN

Address: 1142 MARTINO ROAD LAFAYETTE CALIFORNIA

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DR ANTONY GORDON WETTON

Birthdate: Sep 1939

Nationality: BRITISH

Address: SCHINKELSTRASSE 44 80805 MUNICH

Date Appointed: 08 Sep 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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GORDON WILDE

Birthdate: Nov 1946

Nationality: CANADIAN

Address: 2206 MUNNS AVENUE OAKVILLE ONTARIO

Date Appointed: 31 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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SIMON ROBERT WILSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 RACKSTRAW GROVE OLD FARM PARK BUCKINGHAMSHIRE MK78PZ

Date Appointed: 22 Jan 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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