VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Company number 02109716

25 officers / 23 resignations

DES PALLIERES, Bertrand Ghislain Yves Gauquelin

• Correspondence address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
• Role: Director
• Date of birth: November 1966
• Appointed on: 18 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

LYNCH, Andrew Jacob

• Correspondence address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
• Role: Director
• Date of birth: May 1970
• Appointed on: 22 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUNCAN, Ian

• Correspondence address: 76 Forest Dene, Jarvis Brook, East Sussex, TN6 2EX
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 8 December 1993
• Nationality: British

FOWLER, Graeme Henry

• Correspondence address: Pasture Cottage Main Street, Great Heck, Goole, East Yorkshire, DN14 0BQ
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

FOWLER, Stephen John

• Correspondence address: 2110 Whalen Drive, Point Roberts, Washington, Usa, 98281
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 22 November 1995
• Nationality: British

GUSTAFSON, Mark

• Correspondence address: 1184 Skana Drive, Delta, British Columbia V4m 2l4, Canada
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 30 June 2000
• Nationality: Canadian
• Occupation: Chartered Accountant

HALLIWELL, James

• Correspondence address: 78 Annie Elizabeth House, Barnfield Road, Upper Belvedere, Kent, BA17 5NG
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Director

HARDY, John

• Correspondence address: 1869 Marine Drive Sw, Vancouver, British Columbia V6p 6b3, Canada
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 18 November 2014
• Nationality: Canadian
• Occupation: Ceo

HOPE, Nicholas Martin Griffith

• Correspondence address: 696 Millbank, Vancouver, British Columbia V5z 3z3, Canada
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 12 December 2002
• Nationality: Canadian
• Occupation: Accountant

ATKINSON, Fraser

• Correspondence address: Ph2 - 141, Water Street, Vancouver, B.C. V6b 1a7, Canada
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 June 2005
• Resigned on: 20 April 2014
• Nationality: Canadian
• Country of residence: British Columbia
• Occupation: Cfo

DUNCAN, Ian

• Correspondence address: 76 Forest Dene, Jarvis Brook, East Sussex, TN6 2EX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 13 June 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Financial Director

FOWLER, Graeme Henry

• Correspondence address: Pasture Cottage Main Street, Great Heck, Goole, East Yorkshire, DN14 0BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 June 1993
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, Stephen

• Correspondence address: 1894 Cliff Road Point Roberts, Washington 98281, The United States Of America
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 June 1993
• Resigned on: 22 November 1995
• Nationality: Canadian
• Occupation: Branch Manager And Stockbroker

FRASER, David Stuart

• Correspondence address: The Old Rectory, Aldon Lane Offham, West Malling, Kent, ME19 5PJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Company Director

GUSTAFSON, Mark

• Correspondence address: 1184 Skana Drive, Delta, British Columbia V4m 2l4, Canada
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 1997
• Resigned on: 30 June 2000
• Nationality: Canadian
• Occupation: Chartered Accountant

HALLIWELL, James

• Correspondence address: 78 Annie Elizabeth House, Barnfield Road, Upper Belvedere, Kent, BA17 5NG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Director

HARDY, John

• Correspondence address: 1869 Marine Drive Sw, Vancouver, British Columbia V6p 6b3, Canada
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 January 1997
• Resigned on: 18 November 2014
• Nationality: Canadian
• Country of residence: British Columbia
• Occupation: Ceo

HOPE, Nicholas Martin Griffith

• Correspondence address: 696 Millbank, Vancouver, British Columbia V5z 3z3, Canada
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 2000
• Resigned on: 12 December 2002
• Nationality: Canadian
• Occupation: Accountant

JOYCE, Robert Allen

• Correspondence address: 6226 Stephens Crossing, Mechanicsburg, Pa, 17050, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 June 2005
• Resigned on: 4 December 2013
• Nationality: American
• Country of residence: Pennsylvania
• Occupation: President

KOHEN, Selim

• Correspondence address: 6 Ben Hale Close, Stanmore, Middlesex, HA7 3AQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 13 June 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director

POLYCHRON, Robert

• Correspondence address: 1 Devonshire Place, \3006, Boston, Mass, 02109, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 December 2002
• Resigned on: 27 June 2005
• Nationality: American
• Occupation: President

PRIDEMORE, Morgan

• Correspondence address: 460 Ivy Park Lane, 30342 Atlanta, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 1992
• Resigned on: 3 June 1993
• Nationality: American
• Occupation: Company Director

SCHWARTZ, Derek

• Correspondence address: Castaletweg 37, Igis, Switzerland, 7206
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1992
• Resigned on: 28 January 1997
• Nationality: Canadian
• Occupation: Company Director

SELDON, Peter Malcolm Willett

• Correspondence address: The Spinney, Seal, Sevenoaks, Kent, TN15 0EH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 13 June 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TURJAN, Vicki

• Correspondence address: Versatile, 4900 Ritter Road, Ste 100, Mechanicsburg, Pa, Usa, 17055
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 April 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Fianacial Officer