DELL SYSTEMS EUROPE LIMITED

Company number 02469305

31 officers / 28 resignations

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1LF
• Role: Secretary
• Appointed on: 1 October 2010

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1LF
• Role: Director
• Date of birth: December 1957
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Global Company Secretary

WRIGHT, Janet Bawcom

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1LF
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 October 2010
• Nationality: American
• Country of residence: United Sates Of America
• Occupation: Attorney

ANDREWS, Nichola

• Correspondence address: 69 Palace Road, London, United Kingdom, SW2 3LB
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Solicitor

COHEN, David Mayer

• Correspondence address: Flat 20, 39 Hyde Park Gate, London, SW7 5DS
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

CONSTERDINE, David Andrew

• Correspondence address: 27 Westfields, St Albans, Hertfordshire, AL3 4LR
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 21 December 1996
• Nationality: British

EVANS, Robert Wyn

• Correspondence address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Solicitor

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 31 July 1993
• Nationality: British

REED, David John

• Correspondence address: 28 Kings College Court, 55 Primrose Hill Road, London, NW3 3EA
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Accountant

SEWELL, David Robert

• Correspondence address: Cumballa, Holly Bank Road, Hook Heath, Surrey, GU22 0JP
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Derek Boyd

• Correspondence address: 120 Kennington Road, London, SE11 6RE
• Role (Resigned): Secretary
• Appointed on: 21 December 1996
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 12 February 1991
• Resigned on: 16 May 1992

ALTABEF, Peter Anthony

• Correspondence address: 3507 Lindenwood Avenue, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 October 1994
• Resigned on: 21 October 2004
• Nationality: Usa
• Occupation: Attorney

ANDREWS, Kay Trudie

• Correspondence address: 14 Walsingham House, Forest View Chingford, London, E4 7AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2001
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ANDREWS, Nichola

• Correspondence address: 69 Palace Road, London, United Kingdom, SW2 3LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 July 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COHEN, David Mayer

• Correspondence address: Flat 20, 39 Hyde Park Gate, London, SW7 5DS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 1993
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTERDINE, David Andrew

• Correspondence address: 27 Westfields, St Albans, Hertfordshire, AL3 4LR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 2009
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

CROWTHER, Robert

• Correspondence address: Whitegates, St Nicholas Hill, Leatherhead, Surrey, KT22 8NE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 February 1999
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DROBNY, Donald Dean

• Correspondence address: 12b43 Seaside Plaza, 8 Avenue Ligures, Fontvieille, Monaco, France, MC98OOO
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 January 1992
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Director

DUKES, Lynn David Charles

• Correspondence address: West Court, South Pool, Kingsbridge, Devon, TQ7 2RW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 May 1997
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: It Director

EVANS, Robert Wyn

• Correspondence address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGGINS, Thomas Martin

• Correspondence address: Parklands, 222b Park Road, Kingston, London, KT2 5LS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 July 2007
• Resigned on: 1 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President

HORNER, James Patrick

• Correspondence address: 7414 Dulany Drive, Mclean Virginia 22101, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 12 February 1991
• Resigned on: 1 December 1993
• Nationality: American
• Occupation: Company Director

LANCASTER, Graham Richard

• Correspondence address: Belton Pembroke Road, Woking, Surrey, GU22 7EB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 October 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANG, Scott

• Correspondence address: 1 Onslow Mews West Onslow Square, London, SW7 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 1996
• Resigned on: 14 May 2001
• Nationality: American
• Occupation: Executive

MALUISH, Andrew

• Correspondence address: 20 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 12 February 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Director

PEROT JR, Henry Ross

• Correspondence address: 12377 Merit Drive, Suite 1700, Dallas, Texas 75251, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 November 1999
• Resigned on: 28 June 2001
• Nationality: American
• Occupation: Businessman

ROBINSON, Christopher Charles

• Correspondence address: 4 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 December 1996
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Kenneth

• Correspondence address: Ground Floor Flat, 98 Eaton Square, London, SW1W 9AQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 October 1998
• Resigned on: 21 July 2000
• Nationality: American
• Occupation: Information Technology Service

SEWELL, David Robert

• Correspondence address: Cumballa, Holly Bank Road, Hook Heath, Surrey, GU22 0JP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 October 1994
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Commercial Director

TILLEY, Lewis John

• Correspondence address: Manor Farm Barn, Turweston, Brackley, Northamptonshire, NN13 5JX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director