Pearman, Mark Chalice

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Organisation Position From Until
1 ADS ANKER LIMITED DirDirector 2005-08-25 2006-12-04
2 ADS RETAIL SYSTEMS LIMITED DirDirector 2005-08-25 2006-12-04
3 ADS-ANKER DATA SYSTEMS - LIMITED DirDirector 2005-08-25 2007-02-23
4 ANKER (U.K.) LIMITED DirDirector 2005-08-25 2006-12-04
5 ANKER LIMITED DirDirector 2005-08-25 2006-12-04
6 ANKER SYSTEMS DirDirector 2005-08-25 2006-12-04
7 ARCIRIS HOLDINGS LIMITED DirDirector 2004-12-31 2006-12-04
8 ARCIRIS LIMITED DirDirector 2004-12-31 2006-12-04
9 B.K. BLUEBIRD LIMITED DirDirector 1992-10-31
10 BAR MILES LIMITED DirDirector 2005-10-10
11 BIT (HOLDINGS) LIMITED DirDirector 1999-01-04 2003-12-23
12 C T N SYSTEMS LIMITED DirDirector 2005-06-29 2006-12-04
13 CAPITA IB SOLUTIONS (UK) LIMITED DirDirector 2001-11-21 2003-12-23
14 CASTLETON BUSINESS SOLUTIONS LIMITED DirDirector 2004-04-06 2005-01-07
15 CASTLETON TECHNOLOGY HOLDINGS LIMITED DirDirector 2004-03-18 2004-11-09
16 CHANNEL CONNECT LIMITED (d2011-11-25) DirDirector 2004-11-29 2006-12-04
17 CIVICA GROUP LIMITED DirDirector 2004-01-30 2007-04-17
18 CLINISYS SCOTLAND LIMITED DirDirector 2002-05-03 2003-12-23
19 COMPASS SOFTWARE (UK) LIMITED DirDirector 2004-11-29 2006-12-04
20 COMPASS SOFTWARE GROUP LIMITED DirDirector 2004-11-29 2006-12-04
21 CTN DATA LIMITED DirDirector 2005-06-29 2006-12-04
22 CTN SOFTWARE LIMITED DirDirector 2005-06-29 2006-12-04
23 DIGITAL STREAMS LIMITED DirDirector 2005-11-30 2011-12-06
24 ECLIPSE COMPUTER SYSTEMS LIMITED (d2011-09-06) DirDirector 2005-10-06 2006-12-04
25 EPOS COMPUTING SERVICES LIMITED DirDirector 2005-12-15 2006-12-04
26 FIGURE RETAIL SYSTEMS LIMITED DirDirector 2001-12-04 2003-12-23
27 FLEXILINE FORECOURT SERVICES LTD DirDirector 2005-01-19 2006-12-04
28 G.C. MCKEOWN & CO. (N.I.) LTD DirDirector 2001-11-21 2003-12-23
29 GUIDED IMAGE LIMITED DirDirector 2004-11-29 2006-12-04
30 HOLLOWBROOK COMPUTER SERVICES LIMITED DirDirector 1998-10-22 2003-12-23
31 HUGIN SWEDA INTERNATIONAL LIMITED DirDirector 2005-08-25 2006-12-04
32 INFOCARE (RENTALS) LIMITED DirDirector 2005-08-25 2006-12-04
33 INFOCARE LIMITED (d2010-10-27) DirDirector 2005-08-25 2006-12-04
34 ISOFT EUROPE (HOLDINGS) LIMITED DirDirector 1998-03-31 2003-12-23
35 ISOFT EUROPE LIMITED DirDirector 1998-03-12 2003-12-23
36 ISOFT HEALTH (GERMANY) LIMITED DirDirector 2000-11-30 2003-12-23
37 ISOFT HEALTH (HOLDINGS) LIMITED DirDirector 2001-04-27 2003-12-23
38 ISOFT HEALTH LIMITED DirDirector 1999-01-04 2003-12-23
39 ISOFT MEDICAL SYSTEMS LIMITED DirDirector 2000-05-12 2003-12-23
40 ISOFT NETHERLANDS (HOLDINGS) LIMITED DirDirector 2001-04-27 2003-12-23
41 ISOFT PROTOS LIMITED DirDirector 2003-05-07 2003-12-23
42 ISOFT RADIOLOGY SYSTEMS LIMITED DirDirector 2002-05-28 2003-12-23
43 ISOFT TECHNOLOGY LIMITED DirDirector 1999-01-04 2003-12-23
44 KPOS LIMITED DirDirector 2004-08-09 2006-12-04
45 M.H.G. (SYSTEMS) LIMITED DirDirector 1999-12-01 2003-12-23
DirDirector 2004-12-31 2006-12-04
46 MDA SOLUTIONS LIMITED (d2010-02-19) DirDirector 2004-11-29 2006-12-04
47 MERCURY PETROLEUM SYSTEMS LTD DirDirector 2004-12-31 2006-12-04
48 MICROS RETAIL HOLDINGS EUROPE LIMITED DirDirector 2001-04-27 2003-12-23
DirDirector 2004-12-31 2006-12-04
49 MOSS HOUSE GROUP (SYSTEMS) LIMITED DirDirector 1999-12-01 2003-12-23
DirDirector 2004-12-31 2006-12-04
50 MRS SOFTWARE LIMITED DirDirector 2004-11-29 2006-12-04
51 MULTEPOS COMPUTER SYSTEMS LIMITED DirDirector 2005-10-06 2006-12-04
52 OXHEALTH.COM LIMITED DirDirector 2001-11-27 2003-12-23
53 PIQUET COMPUTER SERVICES LIMITED DirDirector 2004-11-29 2006-12-04
54 POS TECHNOLOGIES U.K. LIMITED DirDirector 2001-08-08 2003-12-23
DirDirector 2004-12-31 2006-12-04
55 QUOTA COMPUTER ASSOCIATES LIMITED DirDirector 1998-07-03 2003-12-23
DirDirector 2004-12-31 2010-12-01
56 RADII LIMITED DirDirector 2005-12-21 2006-12-04
57 RETAIL ACCOUNTING SYSTEMS LIMITED DirDirector 2004-12-31 2006-12-04
58 RETAIL PETROLEUM SOLUTIONS (UK) LIMITED DirDirector 2005-08-16 2006-12-04
59 RETAIL SYSTEMS SUPPORT LIMITED (d2011-03-02) DirDirector 2004-12-31 2006-12-04
60 RETAIL-J LIMITED DirDirector 2006-07-11 2006-12-04
61 RIVA ELECTRONICS LIMITED DirDirector 2005-08-25 2006-12-04
62 RIVA GROUP LIMITED DirDirector 2005-08-25 2006-12-04
63 SCHEDULE WORKS LIMITED (d2010-02-20) DirDirector 2000-10-13 2003-12-23
DirDirector 2004-12-31 2006-12-04
64 SMART TERMINALS LIMITED DirDirector 1999-01-04 2003-12-23
65 SMS DATACARE LIMITED DirDirector 2000-05-12 2003-12-23
66 SYSTEMS GUIDANCE LIMITED (d2010-02-17) DirDirector 1999-04-30 2003-12-23
DirDirector 2004-12-31 2006-12-04
67 THE WARWICK BEPOS GROUP LIMITED DirDirector 1999-01-04 2003-12-23
68 TOREX RETAIL (AM) LIMITED DirDirector 2004-11-29 2006-12-04
69 TOREX RETAIL (KPOS) LIMITED DirDirector 2004-08-09 2006-12-04
70 TOREX RETAIL (NON TRADING HOLDINGS) LIMITED DirDirector 2004-11-29 2006-12-04
71 TOREX RETAIL 100 LIMITED DirDirector 2004-11-29 2006-12-04
72 TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED DirDirector 2004-11-29 2006-12-04
73 TOREX RETAIL PLC DirDirector 2004-05-01 2006-12-04
74 TOREX RETAIL SOLUTIONS (UK) LIMITED DirDirector 1999-01-04 2003-12-23
DirDirector 2004-12-31 2006-12-04
75 TQ IPS LIMITED DirDirector 2006-04-28 2006-12-04
76 XN (NON TRADING) LIMITED DirDirector 2005-10-10 2006-12-04
77 XN CHECKOUT HOLDINGS LIMITED DirDirector 2005-10-10 2006-12-04
78 XN CHECKOUT LIMITED DirDirector 2005-10-10 2006-12-04
79 XN DIGITAL STREAMS LIMITED DirDirector 2006-11-09 2011-12-06
80 XN ENTERTAINMENT LIMITED. DirDirector 2005-12-15 2006-12-04
81 XN GLOBAL SYSTEMS GROUP LIMITED DirDirector 2016-04-20
82 XN GLOBAL SYSTEMS HOLDINGS LIMITED DirDirector 2006-11-09
83 XN GLOBAL SYSTEMS LIMITED DirDirector 2006-11-09
84 XN LEISURE SYSTEMS LIMITED DirDirector 2006-11-09 2010-12-01

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