SPEEDLINE TECHNOLOGIES LIMITED

Company number 02445945

27 officers / 25 resignations

ASHWORTH, Paul Antony

• Correspondence address: Unit 2 Genesis Business Park, Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role: Director
• Date of birth: April 1964
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNOLLY, John Patrick

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

BARRETT-HAGUE, Helen

• Correspondence address: Unit 2 Genesis Business Park, Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 24 February 2016

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 21 March 2013
• Nationality: British

JENNINGS, Nicholas David De Burgh

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 5 June 2013

MCDONNALL, Glen Michael

• Correspondence address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 14 December 2000
• Nationality: British

MILLS, Derek James

• Correspondence address: 89 Thamesdale, London Colney, St Albans, Hertfordshire, AL2 1TB
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 27 January 1992
• Nationality: British

MURRAY, Daniel James

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, England, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 12 June 2015

O'HARA, Simon Andrew

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, England, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 7 November 2013

WEED, Mary Duyette

• Correspondence address: 28 Lincoln Street, Franklin, Norfolk, Ma 02038, Usa
• Role (Resigned): Secretary
• Appointed before: 27 January 1992
• Resigned on: 13 November 1996
• Nationality: British

BAGLEY, Thomas Stephen

• Correspondence address: 32 Shepherd Street, Foxboro Ma 02038, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 23 November 1991
• Resigned on: 22 July 1998
• Nationality: American
• Occupation: Company Director

BARNET, Geoff Stephen

• Correspondence address: 24 Downside, Hemel Hempstead, Hertfordshire, HP2 5PY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 23 November 1991
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Technical Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Unit 2 Genesis Business Park, Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 February 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER, Richard

• Correspondence address: 7 Heartstone Road, Hopkinton, Massachusetts 02035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 July 1998
• Resigned on: 15 May 2001
• Nationality: American
• Occupation: Company Director

BIRDSALL, Paul Andrew

• Correspondence address: 17 Limited Road, Moordown, Bournemouth, Dorset, BH9 1SS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 January 1999
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Financial Controller

DE VILLEMEJANE, Pierre Henri Marie

• Correspondence address: 66 Priscilla Road, Newton, Massachusetts Ma 02467, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 May 2001
• Resigned on: 3 November 2003
• Nationality: French
• Country of residence: Usa
• Occupation: Senior Vp Strategic Management

DUCK, Allen William

• Correspondence address: 34 Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 January 1999
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: General Manager

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2001
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FAVRE, Keith

• Correspondence address: Tannen Waldallee 47a, Bad Homburg, 61348, Germany
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 3 November 2003
• Nationality: American
• Occupation: Vice President Europa

GIBBENS, Mark Gordon

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2016
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President / Treasurer

JACOBOSKI, David Allen

• Correspondence address: 245 Freight Street, Waterbury Ct, Usa, 06702
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 January 2016
• Resigned on: 21 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 October 2003
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Derek James

• Correspondence address: 89 Thamesdale, London Colney, St Albans, Hertfordshire, AL2 1TB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 23 November 1991
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Sales Director

MONTEIRO, Frank Joseph

• Correspondence address: 198 Golden Hillock Road, Birmingham, United Kingdom, B11 2PN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 January 2016
• Resigned on: 7 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

O'HARA, Simon Andrew

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, England, GU21 5RZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 June 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PLATZ, Wayne Alan

• Correspondence address: 18 Dogwood Drive, Kingston, United States, MA02364
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 July 1998
• Resigned on: 3 November 2003
• Nationality: American
• Occupation: Company Director

RAISHBROOK, Neil

• Correspondence address: Unit 2 Genesis Business Park, Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 June 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant