T-SYSTEMS LIMITED

Company number 01668706

35 officers / 32 resignations

D SILVA, Jeevan Joseph Leonard

• Correspondence address: 9 Militia Close, Wootton, Northampton, NN4 6RY
• Role (Active): Secretary
• Appointed on: 9 May 2001
• Nationality: British

ERIKSEN, Klaus Koefoed

• Correspondence address: 1 Portland Place, First Floor, 1 Portland Place, London, England, W1B 1PN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

HARTUNG, Julian

• Correspondence address: 1 Portland Place, First Floor, 1 Portland Place, London, England, W1B 1PN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Managed Infrastructure Services

DODWELL, Timothy Henry Warner

• Correspondence address: Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor

LINDLEY, Philip Douglas

• Correspondence address: Paddock House, High Street, Yardley Hastings, Northamptonshire, NN6 8PU
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 8 July 1992
• Nationality: British

SEYMOUR, Roger Roland

• Correspondence address: 175 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

ALFORD, Michael John, Dr

• Correspondence address: 13 Speed House, Barbican, London, EC2Y 8AT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 May 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEEG, Thomas

• Correspondence address: 1 Portland Place, First Floor, 1 Portland Place, London, England, W1B 1PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 March 2020
• Resigned on: 9 January 2025
• Nationality: German
• Country of residence: Denmark
• Occupation: Cfo

DODD, Alison

• Correspondence address: Sixth Floor, 20 Rathbone Place, Fitzrovia, London, England, W1T 1HY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2019
• Resigned on: 30 June 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

DRIVER, Frank Martin

• Correspondence address: Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 February 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EBERHARDT, Edgar

• Correspondence address: Kruse Room 15, Willich, Nordrhein Westphalen 47877, Germany
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 February 1994
• Resigned on: 13 December 1994
• Nationality: German
• Occupation: Director

FALTER, Christian

• Correspondence address: 10 Foster Avenue, Windsor, Berkshire, SL4 4NG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 November 2008
• Resigned on: 3 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: It Director

FEENEY, Anthony Kim

• Correspondence address: Gorse House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 March 2007
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Gen Manager

GIEBEL, Nils Daniel

• Correspondence address: Euston Tower, 286 Euston Road, London, Uk, NW1 3DP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 September 2011
• Resigned on: 9 November 2015
• Nationality: German
• Country of residence: Uk
• Occupation: None

GLEAVE, Arthur James Wallace

• Correspondence address: 86 Lyndhurst Way, Peckham, London, SE15 5AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 November 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Outsourcing

GRUNDEL, Herbert Johann, Dr

• Correspondence address: Post Strasse 4, Althengstett, Baden Wurttenberg 75382, Germany
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 February 1994
• Resigned on: 1 September 1997
• Nationality: German
• Occupation: Managing Director

HARDT, Frank Stephan

• Correspondence address: Futura House, Bradbourne Drive, Milton Keynes, MK7 8AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 November 2012
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

KINGSTON, Samuel Barry, Dr.

• Correspondence address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 October 2008
• Resigned on: 18 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Mid It Services

KNAPSTEIN, Michael

• Correspondence address: 159 Castellain Mansions, Castellain Road, London, W9 1HG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 March 2007
• Resigned on: 23 August 2007
• Nationality: German
• Occupation: Director

KNOPS, Willem Maria Gerardus

• Correspondence address: Sparrenlaan 3, St Michielsgestel 5271 Rg, Noord-Brdbaut The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 April 1999
• Resigned on: 9 August 2001
• Nationality: Dutch
• Occupation: Member Of The Board

KOHLWES, Egon

• Correspondence address: Panoramastrabe 34/1, Neuhasen A D F, Kreis Esslingen 73765 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 January 1995
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Executive

KRYHLMAND, Jesper

• Correspondence address: Sixth Floor, 20 Rathbone Place, Fitzrovia, London, England, W1T 1HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 July 2019
• Resigned on: 12 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MALIG, Casper

• Correspondence address: Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2013
• Resigned on: 18 August 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: None

PALMER, John Michael

• Correspondence address: 178 Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 October 2008
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETCHE, David Richard

• Correspondence address: 18 Kimbers, Petersfield, Hampshire, GU32 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 1997
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REINERT, Karl

• Correspondence address: 1 Watermead, Kidlington, Oxfordshire, OX5 2XJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 23 July 1991
• Resigned on: 8 February 1994
• Nationality: German
• Occupation: Business Executive

RING, Kurt Otmar

• Correspondence address: Kirch Strasse 9, Herbertshausen Prittlbach, Bavaria 85241, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 February 1994
• Resigned on: 30 April 1999
• Nationality: German
• Occupation: Director

RODE, Christoph

• Correspondence address: 286 Euston Tower 21st Floor, Euston Road, London, United Kingdom, NW1 3DP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 February 2016
• Resigned on: 1 January 2019
• Nationality: German,British
• Country of residence: England
• Occupation: None

ROW, Peter Thomas

• Correspondence address: Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SABAUD, Isabelle Sylvie

• Correspondence address: Sixth Floor, 20 Rathbone Place, Fitzrovia, London, England, W1T 1HY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAMMEN, Constantin

• Correspondence address: The Old Stables, Thornton Road Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 October 2007
• Resigned on: 30 November 2008
• Nationality: German
• Occupation: Cfo

TAUSCHER, Hans

• Correspondence address: Glenmore Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 23 July 1991
• Resigned on: 8 February 1994
• Nationality: German
• Occupation: Company Director

TURNER, Mark John

• Correspondence address: 21st Floor Euston Tower, 286 Euston Road, London, NW1 3DP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 November 2016
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER MERWE, Jan Traut

• Correspondence address: 37a Sandy Lodge Way, Northwood, Middlesex, HA6 2AR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2000
• Resigned on: 30 November 2008
• Nationality: South African/British
• Occupation: Company Director

WISSE, Jon Herman

• Correspondence address: Auflegerstrasse 20, Munich, 81735, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 August 2001
• Resigned on: 1 December 2002
• Nationality: Dutch
• Occupation: Company Director