PRAESIDIUM SERVICES LIMITED

Company number 03280376

20 officers / 18 resignations

PIEDADE, Eduardo Humberto Dos Santos

• Correspondence address: Lugar Do Espido, Via Norte, Maia, Portugal, 4470177
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 3 September 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

SONAE INVESTMENT MANAGEMENT - SOFTWARE AND TECHNOLOGY, SGPS, S.A

• Correspondence address: Lugar Do Espido, Via Norte, Maia, Portugal, 4470177
• Role (Active): Director
• Appointed on: 3 September 2018

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• Law governed: PORTUGAL
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: COMMERCIAL REGISTRY OFFICE OF MAIA PORTUGAL
• Registration number: 505195011

BERNSTEIN, Gary Jonathan

• Correspondence address: Hispania, 1 Barham Avenue, Elstree, WD6 3PW
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Telecons Consultant

COLLINS, Heather Marion

• Correspondence address: 42 Compton Avenue, Tilehurst, Reading, RG31 5LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 16 April 2011
• Nationality: British
• Occupation: Financial Controller

MAHIEU, Hugo

• Correspondence address: 246 Avenue Gaston Diderich, Luxembourg, L 1420, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 9 February 2000
• Nationality: Belgian

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1996
• Resigned on: 5 December 1996

AZEVEDO, Maria Claudia Teixeira De

• Correspondence address: 28 Rua De Montebelo, Porto, 4150511, Portugal
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 October 2007
• Resigned on: 3 September 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Board Member

BERNSTEIN, Gary Jonathan

• Correspondence address: Hispania, 1 Barham Avenue, Elstree, WD6 3PW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 February 1998
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecons Consultant

BEULS, Marc Jan Albert

• Correspondence address: 16, Rue Des Roses, Luxembourg 2445, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 April 1998
• Resigned on: 30 June 1999
• Nationality: Belgian
• Occupation: President & Ceo

COLLINS, Simon Christopher

• Correspondence address: 2 Saint Teresas Drive, Chippenham, Wiltshire, SN15 2BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 June 1997
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Bruce Harvey

• Correspondence address: 98 Pope Road, Acton, 01720 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 1999
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chairman

GUY, Henry

• Correspondence address: 1805 Abbey Wood Drive, Knoxville, Knox, Tennessee 37922, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2002
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Chief Operative Officer

KUCZA, Michael

• Correspondence address: 23 Bruce Lane, East Northport, New York, 11731, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 December 2000
• Resigned on: 18 January 2002
• Nationality: Us Citizen
• Occupation: Cfo

MANN, Nicholas Dominic

• Correspondence address: Virginia Cottage, 10 Chapel Knapp Gastard, Corsham, Wiltshire, SN13 9PS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Operatioons Director

PAIVA, Rui Jose Da Silva Goncalves

• Correspondence address: Rua Do Viriato, 13, 1050-233 Lisboa, Portugal
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 October 2007
• Resigned on: 3 September 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Cheif Executive Officer

ROBERTS, Keith

• Correspondence address: 73 Gover Road, Hanham, Bristol, South Gloucestershire, BS15 3JZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2003
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RODRIGUES E SILVA, Carlos Alberto

• Correspondence address: 3rd Floor, 24, Old Bond Street, London, England, W1S 4AP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 January 2016
• Resigned on: 26 July 2022
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

VAN MOER, Michael

• Correspondence address: 85 Rue Nt Lieglise, Walferdange, Luxembourg L-7224
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 December 1996
• Resigned on: 22 October 1999
• Nationality: Belgian
• Occupation: Director

WITTBJER, Lena

• Correspondence address: 22 Rue D'Amsterdam, L-1126, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 1997
• Resigned on: 14 April 1998
• Nationality: Swedish
• Occupation: Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1996
• Resigned on: 5 December 1996