Retek Information Systems Ltd

03057870
1 Northumberland Ave WC2N 5BW

People & Contacts

Contact Details
Registered Address 1 Northumberland Ave


WC2N 5BW
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

DAVID JAMES HUDSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: DOWNSHIRE LODGE 7 DOWNSHIRE SQUARE BERKSHIRE RG16NJ

Date Appointed: 09 Jun 2005

Appointment Type: C

Other Appointments: None

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DAVID JAMES HUDSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: DOWNSHIRE LODGE 7 DOWNSHIRE SQUARE BERKSHIRE RG16NJ

Date Appointed: 09 Jun 2005

Appointment Type: D

Other Appointments: None

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ORACLE CORPORATION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 10 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIGEL SPENCER JACKSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 27 ST JOHNS ROAD NW110PE

Date Appointed: 22 Apr 1996

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MARTIN ANDREW PORRITT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 AMBLESIDE DRIVE WALTON WEST YORKSHIRE WF26TJ

Date Appointed: 12 May 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 May 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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JOHN NEWEY BUCHANAN

Birthdate: Mar 1956

Nationality: CANADIAN

Address: 37 HARRINGTON ROAD CRO4

Date Appointed: 12 May 1995

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEWTON COATS

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: 106 ANGAS ROAD WESTBOURNE PARK ADELAIDE SOUTH AUSTRALIA 5041

Date Appointed: 12 May 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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GREGORY ALLEN EFFERTZ

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 7401 AUTO CLUB ROAD MN 55438

Date Appointed: 23 Mar 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD FLUIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 27 NELMES WAY ESSEX RM112QY

Date Appointed: 01 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR NORMAN DENIS GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 184 HEATH ROAD BEDFORDSHIRE LU73AT

Date Appointed: 09 Jun 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GORDON MASSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 401 SOUTH FIRST STREET MINNESOTA

Date Appointed: 13 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE JOSEPH MCDEVITT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 19 HEATHER GARDENS BERKSHIRE RG147RG

Date Appointed: 18 Nov 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ROBERT LEROY NORTH

Birthdate: Aug 1935

Nationality: AMERICAN

Address: 2326 SAN VICENTE ROAD CALIFORNIA CA92065

Date Appointed: 29 Nov 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARTIN ANDREW PORRITT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 AMBLESIDE DRIVE WALTON WEST YORKSHIRE WF26TJ

Date Appointed: 12 May 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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RAYMOND VERNON THOMAS

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 17911 VISTA LOMAS DRIVE CALIFORNIA CA92064

Date Appointed: 29 Nov 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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