RADIUS SYSTEMS LIMITED

Company number 01585669

45 officers / 41 resignations

WALSH, David

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Active): Secretary
• Appointed on: 31 July 2013

STANWAY, Mark Thomas

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Andrew Rankine

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALSH, David

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALES, Michael Howard

• Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Company Secretary

DONALD, Keith Malcolm Hamilton

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 31 July 2013

MASLIN, Roland Stephen

• Correspondence address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 8 April 1994
• Nationality: New Zealand

WALSH, David

• Correspondence address: Radius House, Berristow Lane, Blackwell, Alfreton, Derbyshire, United Kingdom, DE55 5JD
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Accountant

BAILOR, Frank Vincent

• Correspondence address: 5083 W Woodmill Drive, Wilmington Delaware, 19808, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 July 2000
• Resigned on: 26 June 2001
• Nationality: Usa
• Occupation: Business Executive

BALES, Michael Howard

• Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1997
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOKOR, Shaun David, Dr

• Correspondence address: 3 Rectory Place, Wymeswold, Loughborough, Leicestershire, LE12 6UL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 1997
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BUYANOVSKY, Valentin

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 February 2013
• Resigned on: 29 November 2019
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director In Polyplastic Group Ltd

COOKSEY, James

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 March 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 January 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVINE, Greg

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DONALD, Keith Malcolm Hamilton

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FLETCHER, Alan Thomas

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 25 March 2009
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCK, Thomas Gustaf

• Correspondence address: Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 December 1993
• Resigned on: 2 December 1993
• Nationality: Finnish
• Occupation: Business Executive

GIESE, Ulrik Christian

• Correspondence address: Gi Vivevej 110, Hadsund, 9560, Denmark
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 February 2002
• Resigned on: 18 October 2004
• Nationality: Danish
• Occupation: Business Manager

GODFREY, Stuart Nigel

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 June 2008
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GORILOVSKIY, Miron

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2013
• Resigned on: 29 November 2019
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Chairman Of The Board

HANSKI, Marja Tellervo

• Correspondence address: Dobelninkatu 4 B 45, 00260, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 July 2000
• Resigned on: 12 February 2004
• Nationality: Finnish
• Occupation: Corporate General Counsel

HANSON, Hans Olof Allan

• Correspondence address: Herrgarden, Virsbo, Sweden, S 73061
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 7 May 1996
• Resigned on: 23 April 1999
• Nationality: Swedish
• Occupation: Business Manager

HARGET, David Charles

• Correspondence address: Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 February 2002
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Group Vice President Mergers &

JACOBSON, Nils Dorin

• Correspondence address: 38 Gistrupparken, Dk 9260 Gistrup, Denmark
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 June 1993
• Resigned on: 30 April 1996
• Nationality: Danish
• Occupation: Company Director

KALLIOINEN, Jukka

• Correspondence address: Mustankalliontie 36, Lahti, 15150, Finland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 October 2004
• Resigned on: 6 December 2006
• Nationality: Finnish
• Occupation: Business Executive

KALLIOINEN, Jukka

• Correspondence address: Kantstrasse 11, Ratingen, Germany, 40882, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 1999
• Resigned on: 3 July 2000
• Nationality: Finnish
• Occupation: Business Manager

LARJOMAA, Jaako

• Correspondence address: Ruomelantie 18 D11, Sf 02210 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 8 June 1991
• Resigned on: 23 June 1993
• Nationality: Finnish
• Occupation: Director

LUOMAKOSKI, Jyri Harri

• Correspondence address: Aurorankuja 4 C 15, Espoo, 02940, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 December 2006
• Resigned on: 18 June 2008
• Nationality: Finnish
• Occupation: Cfo And Deputy Ceo

LYONS, Keith Patrick

• Correspondence address: Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 September 1993
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Business Executive

LYONS, Keith Patrick

• Correspondence address: Shergar Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 April 1992
• Resigned on: 21 April 1992
• Nationality: British
• Occupation: Business Executive

MASLIN, Roland Stephen

• Correspondence address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 8 June 1991
• Resigned on: 2 December 1993
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORBACK, Kari Juhani

• Correspondence address: Rinnekatu 4c, Forssa, Finland, 30100
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 December 1993
• Resigned on: 28 April 1998
• Nationality: Finnish
• Occupation: Business Executive

NORBACK, Kari

• Correspondence address: Rinnekatu 4c, Forssa 30100, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 8 June 1991
• Resigned on: 21 April 1992
• Nationality: Finnish
• Occupation: Director

OLSSON, Bjorn Axel Roland

• Correspondence address: Enehagsgatan 199, Alingsas, Sweden, 44157
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 May 1996
• Resigned on: 23 April 1999
• Nationality: Swedish
• Occupation: Business Manager