DISPLAYMATICS HOLDINGS LIMITED

Company number 00733686

17 officers / 14 resignations

GLENNON, Andrew Mark

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role: Secretary
• Appointed on: 28 January 2020

GLENNON, Andrew Mark

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role: Director
• Date of birth: July 1984
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MERSICH, Zane Cedomir

• Correspondence address: Novomatic House, South Road, Bridgend Indsutrial Estate, Bridgend, Wales, CF31 3EB
• Role: Director
• Date of birth: September 1972
• Appointed on: 24 June 2016
• Nationality: South African
• Country of residence: England
• Occupation: Director

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Accountant

PARAMORE, Neil

• Correspondence address: Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Secretary
• Appointed on: 24 June 2016
• Resigned on: 28 January 2020

SHEERIN, Clare

• Correspondence address: 8 College Place, Southampton, Hampshire, SO15 2FF
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Lawyer

WILLSON, Michael Eric Anthony

• Correspondence address: 8 Chestnut Close, Chandlers Ford, Eastleigh, Hampshire, SO53 3HH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 11 October 2006
• Nationality: British

WILSON, Karen

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 2 April 2014
• Nationality: British

YANTIN, Gary Laurence

• Correspondence address: 85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 November 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 8 February 2007

GUYER, John Hugh

• Correspondence address: Thatched Cottage, Greatbridge, Romsey, Hampshire, SO51 0HB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 December 1991
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Solicitor

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 October 2006
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Nicholas Simon

• Correspondence address: The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 October 2006
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Peter James

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 April 2010
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARAMORE, Neil

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2016
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REDMOND, Brendan Patrick

• Correspondence address: 57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 August 2007
• Resigned on: 31 May 2010
• Nationality: Irish
• Country of residence: Australia
• Occupation: Company Director

WILLSON, Michael Eric Anthony

• Correspondence address: 8 Chestnut Close, Chandlers Ford, Eastleigh, Hampshire, SO53 3HH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 December 1991
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Amusement/Gaming Machine Engineer