RETAIL DECISIONS EUROPE LIMITED

Company number 03142903

34 officers / 29 resignations

BYRNES, Dennis Patrick

• Correspondence address: Aci Worldwdie, 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role: Secretary
• Appointed on: 12 August 2014

BEHRENS, Scott William, Mr.

• Correspondence address: Aci Worldwide, 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role: Director
• Date of birth: August 1971
• Appointed on: 12 August 2014
• Nationality: American
• Country of residence: Nebraska/Usa
• Occupation: Corporate Executive

BYRNES, Dennis P., Mr.

• Correspondence address: Aci Worldwide, 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68135
• Role: Director
• Date of birth: October 1963
• Appointed on: 12 August 2014
• Nationality: American
• Country of residence: Nebraska/Usa
• Occupation: Corporate Executive/Attorney

KING, David Graham, Mr.

• Correspondence address: 55/57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role: Director
• Date of birth: November 1966
• Appointed on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

THOMALLA, Paul

• Correspondence address: 55/57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role: Director
• Date of birth: November 1957
• Appointed on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

BATCHASINGH, Neshia Michelle

• Correspondence address: 31 Sandhills Court, Sandhills Lane, Virginia Water, Surrey, GU25 4BJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 12 August 2014
• Nationality: British
• Occupation: Accountant

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1996
• Resigned on: 2 January 1996
• Nationality: British

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 29 July 1999
• Nationality: British

MARCHANT, Elizabeth Jane

• Correspondence address: 10 Harelands Close, Horsell, Woking, Surrey, GU21 4NX
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WIGHTMAN, Iain Charles

• Correspondence address: 65 Marefield, Lower Earley, Reading, Berkshire, RG6 3DZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 27 November 2006
• Nationality: British

AMOS, Richard John

• Correspondence address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 March 2004
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATCHASINGH, Neshia Michelle

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 February 2010
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALLAHAN, Stephen James

• Correspondence address: The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

CARTER, Robert John

• Correspondence address: Milestones 12 Esther Carling Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5PW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 December 1996
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Director

CAUNTER, Nicholas John

• Correspondence address: Appletrees 7 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

CLUMP, Carlyle Cyril

• Correspondence address: Apartment 1112, Block 11, Portomaso, St Julians, Malta, PTM 01
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 1998
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Malta
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 January 1996
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2007
• Resigned on: 8 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GIUSEPPETTI, Fabio Massimo

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 July 2010
• Resigned on: 12 August 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GOLDSPINK, Mark Richard

• Correspondence address: 4 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 May 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GOOD, Thomas William

• Correspondence address: 5 Burnet Close, West End, Surrey, GU24 9PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Financial Director

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 January 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Accountant

HUGAS, Jaime-Enrique

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 July 2010
• Resigned on: 16 December 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

NUNN, David Philip

• Correspondence address: Collins Green, Aldershot Road, Pirbright, Surrey, GU24 0BY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 January 2004
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PARSONS, Robert Michael Featherstonehaugh

• Correspondence address: Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 March 1999
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLEY, Graham Neil

• Correspondence address: Orakau, 12 Willow Walk, Petworth, West Sussex, GU28 0EY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 December 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Company Director

RAVEN, Brian Kenneth

• Correspondence address: Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 January 1996
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RINGWOOD, Neil Bruce

• Correspondence address: 9 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 July 1999
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Director

RODRIGUEZ, Theodore F., Mr.

• Correspondence address: Aci Worldwide, 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 August 2014
• Resigned on: 2 October 2015
• Nationality: American
• Country of residence: Massachusetts/Usa
• Occupation: Attorney

STANLEY, Paul Robert

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Myles Christian

• Correspondence address: 65 Lorne Gardens, Knaphill, Woking, Surrey, GU21 2QL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 January 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Head Of Marketing And Service

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 June 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1996
• Resigned on: 2 January 1996