Filenet Ltd

02565597
First Floor Waterside House 4 Cowley Business Park High Street UB8 2FN

People & Contacts

Contact Details
Registered Address First Floor
Waterside House 4 Cowley Business Park High Street

UB8 2FN
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

ALISON MARY CATHERINE SULLIVAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 76 UPPER GROUND SE19PZ

Date Appointed: 06 Sep 2007

Appointment Type: C

Other Appointments: None

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IAN DUNCAN FERGUSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND SOUTH BANK SE19PZ

Date Appointed: 09 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 31 May 1998

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SHAUN CARTER

Birthdate: May 1954

Nationality: BRITISH

Address: 50 MARGRAVINE GARDENS W68RJ

Date Appointed: 21 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID PETER ROSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 99 PARKSIDE DRIVE HERTFORDSHIRE WD173AY

Date Appointed: 08 Mar 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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NUZHAT SAYANI

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLAT 6 106-110 HALLAM STREET W1W5HG

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MARK SCOTT ST CLARE

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 2970 CORTE HORMOSA CALIFORNIA CA 92660

Date Appointed: 05 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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WHITE & CASE (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1DW

Date Appointed: 15 Aug 2002

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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CLAIRE ELIZABETH BUCHANAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 97 LOWER RICHOMND ROAD MORTLAKE SW147HU

Date Appointed: 20 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LEWIS HAROLD CARPENTER JNR

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 26231 GLEN CANYON DRIVE LAGUNA HILLS

Date Appointed: 21 Jan 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHAUN CARTER

Birthdate: May 1954

Nationality: BRITISH

Address: 50 MARGRAVINE GARDENS W68RJ

Date Appointed: 21 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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BRIAN ALAN COLBECK

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 28455 RANCHO GRANDE LAGUNA NIGUEL 92677743

Date Appointed: 15 Apr 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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RONNIE LEE ERCANBRACK

Birthdate: May 1954

Nationality: AMERICAN

Address: 10 LE CONTE CA92677

Date Appointed: 13 Feb 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANTOINE FRANCIS GRANATINO

Birthdate: Nov 1943

Nationality: FRENCH

Address: 21 KINGSTON HOUSE EAST PRINCES GATE SW71LJ

Date Appointed: 02 Aug 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN HEBBES

Birthdate: Oct 1956

Nationality: BRITISH

Address: LITTLESHAW 43 ASHLEY ROAD SURREY KT121HG

Date Appointed: 18 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT HUGHES

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 24532 SUNDANCE AVENUE CALIFORNIA 92653

Date Appointed: 03 May 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LEE MINSUP KIM

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 19172 RED BLUFF DRIVE TRABUCO CANYON 92679

Date Appointed: 03 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH LASKEY

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 33192 DESOTO WAY CALIFORNIA CA92629

Date Appointed: 05 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BRIAN DAVID MURPHY

Birthdate: Jun 1961

Nationality: IRISH

Address: 43 FOXROCK MANOR LEOPARDSTOWN ROAD 18

Date Appointed: 04 Feb 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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NORBERT NEUMANN

Birthdate: Oct 1939

Nationality: GERMAN

Address: PARKSTR 3 61462

Date Appointed: 15 Aug 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER ROSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 99 PARKSIDE DRIVE HERTFORDSHIRE WD173AY

Date Appointed: 08 Mar 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES ROWLEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 22 CHARLTON AVENUE SURREY KT125LE

Date Appointed: 21 Jan 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DAVID SEIGLE

Birthdate: Dec 1939

Nationality: AMERICAN

Address: 14652 WESTFALL ROAD CALIFORNIA 92680

Date Appointed: 05 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MARK SCOTT ST CLARE

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 2970 CORTE HORMOSA CALIFORNIA CA 92660

Date Appointed: 21 Jan 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM TAYLOR

Birthdate: Sep 1966

Nationality: BRITISH

Address: 48 STEVENSON DRIVE BINFIELD BERKSHIRE RG425TD

Date Appointed: 14 Aug 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KENNETH TYSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 3 WALSINGHAM GATE SCHOOL CLOSE BUCKINGHAMSHIRE HP111PA

Date Appointed: 02 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID WILSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: GRANGE LODGE 86 HEATH ROAD HAMPSHIRE GU314EL

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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