- Company Overview for DY 4 SYSTEMS U.K. LTD (03090342)
- Filing history for DY 4 SYSTEMS U.K. LTD (03090342)
- People for DY 4 SYSTEMS U.K. LTD (03090342)
- Registers for DY 4 SYSTEMS U.K. LTD (03090342)
- More for DY 4 SYSTEMS U.K. LTD (03090342)
Officers: 35 officers / 25 resignations
CRAW, Paul
- Correspondence address
- 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
- Role Active
- Secretary
- Appointed on
- 8 August 2024
FREDA, Robert Frank
- Correspondence address
- 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
- Role Active
- Secretary
- Appointed on
- 8 January 2021
MCDONALD, George Patrick
- Correspondence address
- 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
- Role Active
- Secretary
- Appointed on
- 30 June 2024
O'CASAL, Marc Sebastian
- Correspondence address
- 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
- Role Active
- Secretary
- Appointed on
- 20 October 2011
OLES, Jason Donald
- Correspondence address
- 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
- Role Active
- Secretary
- Appointed on
- 7 December 2022
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
- Role Active
- Secretary
- Appointed on
- 8 July 2009
UK Limited Company What's this?
- Registration number
- 01865431
BARRON, Kathryn Rose
- Correspondence address
- 333 Palladium Drive, Ottawa, Ontario, Canada, K2V 1A6
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 31 March 2018
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Division Controller
CRAW, Paul
- Correspondence address
- 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 8 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Sales
FARKAS, K Christopher
- Correspondence address
- 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 30 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President - Chief Financial Officer
MCDONALD, George Patrick
- Correspondence address
- 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 30 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Associate General Counsel
ADAMS, David Charles
- Correspondence address
- 243 Liva Lane, Mooresville, North Carolina, Us, 28117
- Role Resigned
- Secretary
- Appointed on
- 6 August 2004
- Resigned on
- 5 March 2014
- Nationality
- United States
- Occupation
- Business Executive
DENTON, Michael Joseph
- Correspondence address
- 10 Mark Twain Drive, Morristown, New Jersey 07960, Usa
- Role Resigned
- Secretary
- Appointed on
- 18 July 2011
- Resigned on
- 21 February 2014
EVANS, Kenneth
- Correspondence address
- 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
- Role Resigned
- Secretary
- Appointed on
- 30 August 1999
- Resigned on
- 31 January 2020
- Nationality
- British
- Occupation
- Sales Manager
FERDENZI, Paul Jude
- Correspondence address
- 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
- Role Resigned
- Secretary
- Appointed on
- 21 February 2014
- Resigned on
- 30 June 2024
JAKUBOWITZ, Harry
- Correspondence address
- 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
- Role Resigned
- Secretary
- Appointed on
- 16 August 2004
- Resigned on
- 8 January 2021
- Nationality
- Other
KATZ, Andrew Mark
- Correspondence address
- 22 Cimarron Crescent, Nepean, Ontario, Canada, K2G 6E1
- Role Resigned
- Secretary
- Appointed on
- 1 August 1996
- Resigned on
- 27 March 1998
- Nationality
- Canadian
- Occupation
- Manager
LEMOYRE, Timothy Vernon
- Correspondence address
- 102 Terraview Drive, Kinburn, Ontario, KOA 2HO
- Role Resigned
- Secretary
- Appointed on
- 8 September 1995
- Resigned on
- 1 August 1996
- Nationality
- Canada
- Occupation
- Manager
MACCRACE, Douglas Keith
- Correspondence address
- 94 Woodbury Cr, Ottawa, Ontario, K1g 5e2, Canada, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 27 March 1998
- Resigned on
- 30 August 1999
- Nationality
- Canadian
- Occupation
- Manager
ROONEY, Kevin Terence Andrew
- Correspondence address
- Cambridge House Number 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TU
- Role Resigned
- Secretary
- Appointed on
- 31 January 2020
- Resigned on
- 30 April 2024
SHAW, Robert
- Correspondence address
- 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
- Role Resigned
- Secretary
- Appointed on
- 6 August 2004
- Resigned on
- 1 June 2022
- Nationality
- Other
- Occupation
- Attorney
TYNAN, Glenn Edward
- Correspondence address
- 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
- Role Resigned
- Secretary
- Appointed on
- 16 August 2004
- Resigned on
- 30 June 2020
- Nationality
- American
- Occupation
- Business Exucutive
CROWELL & MORING SECRETARIES LIMITED
- Correspondence address
- 11 Pilgrim Street, London, EC4V 6RN
- Role Resigned
- Secretary
- Appointed on
- 16 August 2004
- Resigned on
- 24 June 2009
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 August 1995
- Resigned on
- 8 September 1995
ADAMS, David Charles
- Correspondence address
- 243 Liva Lane, Mooresville, North Carolina, Us, 28117
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 6 August 2004
- Resigned on
- 5 March 2014
- Nationality
- United States
- Occupation
- Business Executive
EVANS, Kenneth
- Correspondence address
- 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 30 August 1999
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Sales Manager
FERDENZI, Paul Jude
- Correspondence address
- 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 June 2022
- Resigned on
- 30 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp, Gc And Corporate Secretary
MACCRACE, Douglas Keith
- Correspondence address
- 94 Woodbury Cr, Ottawa, Ontario, K1g 5e2, Canada, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 27 March 1998
- Resigned on
- 30 August 1999
- Nationality
- Canadian
- Occupation
- Manager
OSADCA, Danny Bohdan
- Correspondence address
- 159 Grandview Road, Nepean, Ontario, Canada, K2H 8P9
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 8 September 1995
- Resigned on
- 27 April 2001
- Nationality
- Canadian
- Occupation
- Manager
QUINLY, Thomas Patrick
- Correspondence address
- 43407 Turnberry Isle Court, Leesburg, Virginia, Usa
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 27 April 2001
- Resigned on
- 5 March 2014
- Nationality
- United States
- Occupation
- Manager
ROONEY, Kevin Terence Andrew
- Correspondence address
- Cambridge House Number 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TU
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 31 January 2020
- Resigned on
- 30 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Management
SHAW, Robert
- Correspondence address
- 15801 Brixham Hill Avenue, Suite 200, Charlotte, North Carolina, United States, 28277
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 6 August 2004
- Resigned on
- 1 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
SYMONDS, Allan E
- Correspondence address
- 2823 Providence Road, Unit 262, Charlotte, North Carolina, Usa, NC 28211
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 20 October 2011
- Resigned on
- 31 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
TYNAN, Glenn Edward
- Correspondence address
- 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 5 March 2014
- Resigned on
- 30 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President & Cfo
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 11 August 1995
- Resigned on
- 8 September 1995
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 11 August 1995
- Resigned on
- 8 September 1995