CHECKPOINT SYSTEMS (UK) LTD.

Company number 00465643

27 officers / 25 resignations

BECKRAM, Mark Anthony

• Correspondence address: Fulmer House, 7 Votec Centre, Hambridge Lane, Newbury, England, RG14 5TN
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Jamie

• Correspondence address: Fulmer House, 7 Votec Centre, Hambridge Lane, Newbury, England, RG14 5TN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURRANI, Omar

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 July 2012
• Nationality: Dutch
• Occupation: Bus Controller

LEVIN, Per Harald

• Correspondence address: Leat House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 1 June 2016

RAYNER, Keith Mackay

• Correspondence address: 1 Carolina Place, Finchampstead, Berkshire, RG40 4PQ
• Role (Resigned): Secretary
• Appointed before: 25 August 1992
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

ALEGRE, Rafael

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2010
• Resigned on: 21 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

AUSTIN, Neil

• Correspondence address: 45 Sturbridge Lane, West Chester, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 August 2002
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Attorney

BROUCHON, Nicolas

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2006
• Resigned on: 15 February 2015
• Nationality: French
• Country of residence: Usa
• Occupation: World Wide Controller

COEY, Kenneth John

• Correspondence address: 22 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 25 August 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Managing Director

CRESPO, Sergio Soriano

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 26 September 2015
• Resigned on: 1 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance

DAWSON, Michael Geoffrey Preston

• Correspondence address: 42 Meadway, Barnet, Hertfordshire, EN5 5LD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 December 1998
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Operations

DIAMOND, Graham Mcdonald

• Correspondence address: Karlsruher Ring 11, Stutensee, 76297, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 December 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

DURRANI, Omar

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2006
• Resigned on: 31 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Worldwide Controller Als

FARMER, Ashley

• Correspondence address: 29 Corbett Road, Carterton, Oxfordshire, OX18 3LG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 December 2000
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Managing Director

GRAINGER, Nicholas Charles

• Correspondence address: 4 Nursery Close, Lower Shiplake, Henly On Thames, Oxfordshire, RG9 3BZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 1999
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Co Director

GREMILLET, Bernard

• Correspondence address: Juan Jose Gurena 10, Madrid, 28043, SPAIN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2006
• Resigned on: 31 March 2010
• Nationality: French
• Country of residence: Spain
• Occupation: Regional President

KINGSWELL, Steve

• Correspondence address: 63 Kingsdown Avenue, Ealing, London, W13 9PS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 25 August 1992
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Marketing Director

LEVIN, Per Harold, Director

• Correspondence address: Leat House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 August 2012
• Resigned on: 1 June 2016
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Vice President, General Manager

LEVIN, Per Harald

• Correspondence address: Ega 4, 28002 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2001
• Resigned on: 1 December 2006
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Vice President General Manager

MATTHEWS, Neil Michael Philip

• Correspondence address: 13 Bellever Hill, Camberley, Surrey, GU15 2HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 2002
• Resigned on: 11 July 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

MITCHELL-HARRIS, Scott Andrew

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 June 2016
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NAUJOCK, Stefan

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 June 2013
• Resigned on: 26 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Controller

NUTTALL, David Alan

• Correspondence address: The Wolery, Earlstone Common, Burghclere, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 July 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Managing Director

PHILIPPE, Didier

• Correspondence address: 5 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG40 3NZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 May 1996
• Resigned on: 18 December 1998
• Nationality: French
• Occupation: General Manager

RAYNER, Keith Mackay

• Correspondence address: 1 Carolina Place, Finchampstead, Berkshire, RG40 4PQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 September 1996
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWLAND, Bryan Thomas

• Correspondence address: Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 September 2015
• Resigned on: 1 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

TAYLOR, Mark

• Correspondence address: 7 Chess Vale Rise, Rickmansworth, Hertfordshire, WD3 4AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 July 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Sales Ex