SHL SYSTEMHOUSE EUROPE LIMITED

Company number 02714911

28 officers / 26 resignations

TROWER, Tara Dawn

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 1 May 2014

TROWER, Tara Dawn

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: March 1972
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HILL, Derek

• Correspondence address: Woodside Cottage 192 Church Lane, Marple, Stockport, Cheshire, SK6 7LA
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 31 March 1995
• Nationality: British

LA CALAMITA, John Michael

• Correspondence address: 113 Lord Seaton Road, North York, Ontario, Canada, M2P 1K8
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 20 May 1999
• Nationality: British

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PHILLIPS, Lawrence Stephen

• Correspondence address: 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Company Secretary

PRICHARD, Teresa Joan

• Correspondence address: 4 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 2 April 1996
• Nationality: British

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 28 April 2000
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1992
• Resigned on: 14 May 1992

CRONIN, Thomas Alfred

• Correspondence address: 20 Ilchester Mansions, Abingdon Road, London, W8 6AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 February 1998
• Resigned on: 22 April 1999
• Nationality: Canadian
• Occupation: Chartered Accountant

DAMP, Paul David

• Correspondence address: 9 Bowring Walk, North York, Ontario, Canada, M3H 525
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 1994
• Resigned on: 18 November 1994
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Chief Operating Of

GAFFNEY, Thomas Anthony

• Correspondence address: 19 Pensford Avenue, Richmond, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 1996
• Resigned on: 30 January 1998
• Nationality: Canadian/Irish
• Occupation: Vice President

LAY, Graham Richard David

• Correspondence address: 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

LETELIER, Sergio Erik

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 September 2008
• Resigned on: 16 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LINTON, William Warwick

• Correspondence address: 18 Edgehill Road, Etobicoke, Ontario, M9a 4n3, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 November 1994
• Resigned on: 31 January 1998
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LUKES, Edward Frank

• Correspondence address: 16, St Mary Abbots Terrace, London, W14 8NX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 1994
• Resigned on: 30 April 1996
• Nationality: American
• Occupation: Director

MACDONALD, Iain Archibald

• Correspondence address: Blackford House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 May 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Company Director

MADDEN, James

• Correspondence address: 724 Harbor Island Drive, Newport Beach 92660, California, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 1998
• Resigned on: 29 December 1998
• Nationality: American
• Occupation: Cfo

MCGOUN, Michael Frederick

• Correspondence address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 May 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAREN, Donald Ian

• Correspondence address: 17, Catherwood Court, Kanata, Ontario K2k 2ki, Canada
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 December 1998
• Resigned on: 20 May 1999
• Nationality: Canadian
• Occupation: President Canada Uk 7internati

MOSES, Dhyanchand

• Correspondence address: 3716 Nash Lane, Plano, Texas 75025, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 1999
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Vice President International O

PAYNE, Stuart Michael

• Correspondence address: 2 Highgrove Close, Chislehurst, Kent, BR7 5SA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 August 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAIKHALI, Juzer

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 September 2008
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDS NOMINEES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1992
• Resigned on: 14 May 1992