DAVID HENLEY SYSTEMS LIMITED

Company number 02324456

26 officers / 24 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role: Secretary
• Appointed on: 30 September 2010

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• Place registered: ENGLAND AND WALES
• Registration number: 1751339

ELIAS, Patricia Ann

• Correspondence address: 220 South 6th Street, #700, Minneapolis, Minnesota, United States, 55402
• Role: Director
• Date of birth: April 1962
• Appointed on: 3 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 10 August 2004
• Nationality: British

HASKINS, Christopher John

• Correspondence address: Woodcot, 239 Clevedon Road, Tickenham, North Somerset, BS21 6RX
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 11 October 2001
• Nationality: British

HENLEY, David John

• Correspondence address: The Old Post Office, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Company Director

IKEL, Terence John

• Correspondence address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 30 September 2010
• Nationality: British

ROBINS, Patricia Ann

• Correspondence address: 17 Andover Road North, Winchester, Hampshire, SO22 6NN
• Role (Resigned): Secretary
• Appointed before: 2 December 1991
• Resigned on: 30 September 1994
• Nationality: British

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Accountant

BRISTOW, Vaughan

• Correspondence address: 87 Ferndown Close, Beggarwood, Basingstoke, Hampshi Re, RG22 4SF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 June 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Sales Director

CANDELAND, Neil Geoffrey

• Correspondence address: 38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 August 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

COLE, Philip Neal

• Correspondence address: 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2017
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

CROSS, Eric Arthur

• Correspondence address: 2 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 September 1994
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales/Managing Director

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 February 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Accountant

HASKINS, John

• Correspondence address: 239 Clevedon Road, Tickenham, Clevedon, Avon, BS21 6RX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director

HENLEY, David John

• Correspondence address: The Lake House, 64 Mill Lane, Romsey, Hampshire, SO51 8EQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 2 December 1991
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Chairman

HORSTMANN, James Henry

• Correspondence address: 16458 Ashby Lane, Eden Prairie, Minnesota, Mn 55346, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2003
• Resigned on: 16 August 2004
• Nationality: American
• Occupation: Acc\

LIESNHAM, Ian

• Correspondence address: 10 Thorold Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 September 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

MACKAY, James Richard

• Correspondence address: 21 Court Road, Lee On The Solent, Hampshire, PO13 9JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 August 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEINEN, James Stanley

• Correspondence address: 19 Scotch Pine Circle, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 April 2001
• Resigned on: 19 February 2004
• Nationality: American
• Occupation: Ceo

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

NICHOLLS, Gael Patricia

• Correspondence address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, England, RG24 8NF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2010
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 October 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Accountant

SANDOM, Kim Alan

• Correspondence address: Bluebells, 15 Hound Road Netley Abbey, Southampton, Hampshire, SO31 5FZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SCHMIDT, Kristopher Thomas

• Correspondence address: Norton House 1, Stewart Road, Basingstoke, Hampshire, RG24 8NF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2010
• Resigned on: 18 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

STEIN, Alfred

• Correspondence address: 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 30 August 2000
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: Company Director