ALPHANUMERIC SYSTEMS UK LIMITED

04483206
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIDYAH, LIMITED 20 Sep 2002 - 22 Jun 2007
HACKREMCO (NO. 1990) LIMITED 11 Jul 2002 - 20 Sep 2002
MICOR SOLUTIONS LIMITED 22 Jun 2007 - 16 Aug 2010
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 05 Aug 2010

Appointment Type: C

Other Appointments: None

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KAREN TATEM BRASWELL

Birthdate: Mar 1955

Nationality: AMERICAN

Address: ALPHANUMERIC SYSTEMS INC. 3801 WAKE FOREST RD NC 27609

Date Appointed: 13 Jul 2010

Appointment Type: D

Other Appointments: None

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WILLIAM RANDOLPH TRICE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 4515 FALLS OF NEUSE ROAD SUITE 250 NORTH CAROLINA 27609

Date Appointed: 08 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNAH ALISON CLARKE

Birthdate: Jan 1963

Nationality: BRITISH

Address: HOLLY COTTAGE BLACKPOND LANE, FARNHAM ROYAL BERKSHIRE SL23ED

Date Appointed: 30 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MARIE PAULE DONSIMONI

Birthdate: Dec 1949

Nationality: FRENCH

Address: WEST PENTHOUSE GROVE COURT DRAYTON GARDENS SW109QU

Date Appointed: 20 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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ANDREW VICTOR WILLIAM GREENFIELD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2 NEW SQUARE LINCOLNS INN WC2A3RZ

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL KAELIN

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 2124 DUSKYWING DRIVE NORTH CAROLINA 27613

Date Appointed: 01 Oct 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR STANLEY ELLIOT MARON

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 440 21ST STREET CALIFORNIA 90402

Date Appointed: 17 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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PD COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 THE GREEN SURREY TW91PL

Date Appointed: 26 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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HARVEY VERNON BRASWELL, JR.

Birthdate: Jun 1945

Nationality: AMERICAN

Address: ALPHANUMERIC SYSTEMS INC. 3801 WAKE FOREST RD NC 27609

Date Appointed: 13 Jul 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SUSANNAH ALISON CLARKE

Birthdate: Jan 1963

Nationality: BRITISH

Address: HOLLY COTTAGE BLACKPOND LANE, FARNHAM ROYAL BERKSHIRE SL23ED

Date Appointed: 26 Sep 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARIE PAULE DONSIMONI

Birthdate: Dec 1949

Nationality: FRENCH

Address: WEST PENTHOUSE GROVE COURT DRAYTON GARDENS SW109QU

Date Appointed: 20 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STANLEY ELLIOT MARON

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 440 21ST STREET CALIFORNIA 90402

Date Appointed: 17 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW MUNDELL

Birthdate: May 1960

Nationality: AMERICAN

Address: 10880 WILTSHIRE BL SUITE 420 CALIFORNIA 9024

Date Appointed: 17 Nov 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROBERT RAYMOND ROE

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 10900 D CROWN COLONY DRIVE TEXAS 78747

Date Appointed: 21 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MARK SCHULTZ

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Apr 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOSEPH FRANCIS TREPANIER III

Birthdate: Nov 1968

Nationality: AMERICAN

Address: ALPHANUMERIC SYSTEMS INC 3801 WAKE FOREST RD NC 27609

Date Appointed: 13 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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