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CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 03244592

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Officers: 15 officers / 13 resignations

DEJONG, Michael James

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1974
Appointed on
11 March 2024
Nationality
American
Country of residence
United States
Occupation
Regional Manager

IBADBEKOV, Zafarbek

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
April 1973
Appointed on
11 March 2024
Nationality
Norwegian
Country of residence
Norway
Occupation
Measurement Solutions As

MENNIE, Brenda Janette

Correspondence address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role Resigned
Secretary
Appointed on
21 September 2018
Resigned on
11 March 2024

SHIRLEY, James Nelson, Director

Correspondence address
7400 Hardy, Overland Park, Kansas, Usa, 66204
Role Resigned
Secretary
Appointed on
2 September 1996
Resigned on
30 April 2012
Nationality
American
Occupation
Company Chairman

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
6 July 2016
Resigned on
21 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

BILLE, Tomas Svanes

Correspondence address
Technipfmc, 7 Philip Pedersens Vei, Lysaker 1366, Norway
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 February 2020
Resigned on
28 May 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Legal Operation - Ems

BRØNDMO, Peder Marius

Correspondence address
One St. Paul's Churchyard, London, United Kingdom, EC4M 8AP
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 September 2018
Resigned on
31 December 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Director Corporate Legal

CAMPBELL, James Joseph

Correspondence address
Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Fife, United Kingdom, KY11 8UD
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 September 2018
Resigned on
11 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

CLARK, Richard Lee

Correspondence address
Pew Hill House, Suite B, Pew Hill, Chippenham, Wiltshire, England, SN15 1DN
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 April 2012
Resigned on
17 August 2018
Nationality
American
Country of residence
United States
Occupation
Accountant

GORMAN, Aurelia Sylvie Kyra

Correspondence address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role Resigned
Director
Date of birth
July 1983
Appointed on
20 May 2021
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Legal Director

MENNIE, Brenda Janette

Correspondence address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 April 2022
Resigned on
11 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Senior Corporate Paralegal

QUINTANILLA, Robert Lee

Correspondence address
Pew Hill House, Suite B, Pew Hill, Chippenham, Wiltshire, England, SN15 1DN
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 April 2012
Resigned on
24 January 2014
Nationality
United States Of America
Country of residence
United States Of America/Texas
Occupation
Senior Counsel

SHIRLEY, James Nelson, Director

Correspondence address
7400 Hardy, Overland Park, Kansas, Usa, 66204
Role Resigned
Director
Date of birth
August 1922
Appointed on
2 September 1996
Resigned on
30 April 2012
Nationality
American
Country of residence
Usa
Occupation
Company Chairman

SHIRLEY, Nelson Douglas

Correspondence address
23830 Hardesty Lane, Weston, Missouri, Usa, 64098
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 September 1996
Resigned on
30 April 2012
Nationality
American
Country of residence
Usa
Occupation
Company President

WOLF, Mark D

Correspondence address
Pew Hill House, Suite B, Pew Hill, Chippenham, Wiltshire, England, SN15 1DN
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 April 2012
Resigned on
17 October 2018
Nationality
American
Country of residence
United States Of America/Texas
Occupation
Attorney