DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036

20 officers / 18 resignations

LEIKEN, Jonathan Bradley

• Correspondence address: One The Boulevard, Cain Road, Bracknell, England, RG12 1WP
• Role: Director
• Date of birth: October 1971
• Appointed on: 2 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAUK, Rachael Elizabeth

• Correspondence address: 5995 Mayfair Road, North Canton, Ohio, United States, 44720
• Role: Director
• Date of birth: May 1986
• Appointed on: 13 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROCKWELL, Amanda Jane

• Correspondence address: Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England, UB8 1PG
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 14 June 2017

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 30 October 2012

BOUZID, Bassem

• Correspondence address: Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England, UB8 1PG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2014
• Resigned on: 19 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

BRADLEY, James

• Correspondence address: 1112 Kingswood Road, Wilson, North Carolina, 27896, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 April 1999
• Resigned on: 5 September 2001
• Nationality: American
• Occupation: Computers

DETTINGER, Warren Walter

• Correspondence address: 5237 Birkdale Street N W, Canton, Ohio 44708, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 September 2001
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & General Counsel - Diebold Inc

FLENLEY, John Martin

• Correspondence address: 25 Duncton Road, Clanville, Waterlooville, PO8 0YR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 1999
• Resigned on: 14 August 2004
• Nationality: British
• Occupation: Computers

GESWEIN, Gregory Thomas

• Correspondence address: 10 Quail Ridge Drive, Bentleyville, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 September 2001
• Resigned on: 12 August 2005
• Nationality: American
• Occupation: Senior Vice President Chief Fi

GUPTA, Nisheet

• Correspondence address: 22 Long Lodge Drive, Walton-On-Thames, Surrey, England, KT12 3BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2012
• Resigned on: 21 September 2017
• Nationality: Indian
• Country of residence: Uk
• Occupation: None

HARRIS, Richard Andrew

• Correspondence address: 11 Cutter Avenue, Warsash, Southampton, Hampshire, SO31 9BA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 October 2004
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Managing Director

HESSE, Chad Frederic

• Correspondence address: 5995 Mayfair Road, North Canton, Ohio, Usa, 44720
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 January 2011
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary, Die

KRAKORA, Kevin Joseph

• Correspondence address: 536 Highlands Drive, Akron, Ohio 44333, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 March 2006
• Resigned on: 9 November 2009
• Nationality: American
• Occupation: Executive Vp & Cfo

LIPPARD, Philip

• Correspondence address: 446 Surfsound, Sanibel, Florida Fl33957, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 April 1999
• Resigned on: 5 September 2001
• Nationality: American
• Occupation: Ceo

MILLER, Amy Lynette

• Correspondence address: 5995 Mayfair Rd, North Canton, Ohio, Us, 44720
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 November 2009
• Resigned on: 12 July 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vp-International Finance-Ap/Emea, Diebold, Incorpo

SWANN, Mary Margaret

• Correspondence address: One The Boulevard, Cain Road, Bracknell, England, RG12 1WP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 June 2015
• Resigned on: 13 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VANCE, Wesley Boyd

• Correspondence address: 6683 Militia Hill Stret, Nw Canton, Ohio, 44718, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 September 2001
• Resigned on: 26 April 2003
• Nationality: Us Citizen
• Occupation: Chief Operating Officer

WETZEL, David Fitzgerald

• Correspondence address: Diebold Self-Service Solutions S.A.R.L., Wtc Ii Route De Pre-Bois 29, Geneva, 1215, Switzerland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 November 2009
• Resigned on: 31 December 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Vice President And Managing Director, Emea, Diebol

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 16 April 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 16 April 1999