DECISION SYSTEMS EUROPE LIMITED

Company number 03336608

23 officers / 21 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role: Secretary
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1751339

ELIAS, Patricia Ann

• Correspondence address: 220 South 6th Street, #700, Minneapolis, Minnesota, United States, 55402
• Role: Director
• Date of birth: April 1962
• Appointed on: 3 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 10 August 2004
• Nationality: British

HASKINS, Christopher John

• Correspondence address: Woodcot, 239 Clevedon Road, Tickenham, North Somerset, BS21 6RX
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 11 October 2001
• Nationality: British

IKEL, Terence John

• Correspondence address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 30 September 2010
• Nationality: British

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 15 December 2000
• Nationality: British

PETERS, Ronald Joseph

• Correspondence address: 63 Highlever Road, London, W10 6PR
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 9 December 1998
• Nationality: British

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1997
• Resigned on: 20 March 1997

BORCHERS, Richard James

• Correspondence address: 1512 Tamarack Drive, Long Lake, Hennepin/Minnesota, Usa, 55356
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 March 1997
• Resigned on: 16 December 2000
• Nationality: Us
• Occupation: President/Ceo

BRISTOW, Vaughan

• Correspondence address: 87 Ferndown Close, Beggarwood, Basingstoke, Hampshi Re, RG22 4SF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 June 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Sales Director

CANDELAND, Neil Geoffrey

• Correspondence address: 38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

COLE, Philip Neal

• Correspondence address: 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2017
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

CROSS, Eric Arthur

• Correspondence address: 2 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 April 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Europe

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 February 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Accountant

HORSTMANN, James Henry

• Correspondence address: 16458 Ashby Lane, Eden Prairie, Minnesota, Mn 55346, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2003
• Resigned on: 16 August 2004
• Nationality: American
• Occupation: Accountant

MEINEN, James Stanley

• Correspondence address: 19 Scotch Pine Circle, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 April 2001
• Resigned on: 19 February 2004
• Nationality: American
• Occupation: Chief Executive Officer

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

NICHOLLS, Gael Patricia

• Correspondence address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, England, RG24 8NF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2010
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 October 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Accountant

SCHMIDT, Kristopher Thomas

• Correspondence address: Norton House 1, Stewart Road, Basingstoke, Hampshire, RG24 8NF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2010
• Resigned on: 18 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1997
• Resigned on: 20 March 1997