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DY 4 SYSTEMS U.K. LTD

Company number 03090342

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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