TDS SYSTEMHOUSE PLC

Company number 03741441

17 officers / 14 resignations

DIEFENBACH, Heiner, Dr

• Correspondence address: Am Tannenberg 7, Am Tannenberg 7, 64342 Jugenheim, Germany
• Role: Secretary
• Appointed on: 1 February 2005
• Nationality: German

DIEFENBACH, Heiner, Dr.

• Correspondence address: 7 Am Tannenberg, Jugenheim, Baden-Wuerttemberg, Germany, 64342
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 March 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo At Parent Company

SIEBERTZ, Ludger

• Correspondence address: Fujitsu Technology Solutions Gmbh, Gladbecker Strasse 7, Düsseldorf, Germany, 40472
• Role: Director
• Date of birth: July 1965
• Appointed on: 22 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Finance Director

BRUNNER, Thomas Alfred

• Correspondence address: Melli-Beese-Str 4, Heilbronn, D-74074, Germany
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 31 January 2005
• Nationality: German
• Occupation: Cfo

FOXLOW, Timothy Francis

• Correspondence address: The Mullions, Baslow Road, Bakewell, Derbyshire, DE45 1AB
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Managing Director

TOLLEY, Mark

• Correspondence address: Lathkill House, Church Street, Youlgrave, Bakewell, DE45 1WL
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Business Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1999
• Resigned on: 23 March 1999

BRUNNER, Thomas

• Correspondence address: Melli Beese Str 4, Heilbronn, 74074, Germany
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 February 2003
• Resigned on: 31 January 2005
• Nationality: German
• Occupation: Cfo

CARTWRIGHT, Matthew Anthony John

• Correspondence address: Konrad Adenauer Ring 24, 69214, Germany
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Managing Director

FOXLOW, Timothy Francis

• Correspondence address: The Mullions, Baslow Road, Bakewell, Derbyshire, DE45 1AB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 March 1999
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Managing Director

GARTNER, Robert Werner

• Correspondence address: Alpenstrasse 41, Hausham, 83734, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 March 1999
• Resigned on: 23 March 2001
• Nationality: German
• Occupation: Cfo

GEBHARDT, Thomas Karl

• Correspondence address: Am Steinenberg 14, Steinenbronn, D-71144, German
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 2004
• Resigned on: 31 December 2004
• Nationality: Germany
• Occupation: Cio

HORCH, Reiner-Wolfgang

• Correspondence address: 57-59 Saltergate, Chesterfield, Derbyshire, S40 1UL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2011
• Resigned on: 31 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Director Tds Ag

MEIER, Konrad

• Correspondence address: Spitzbuend 5, Oberkirch, 77704, Germany
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2005
• Resigned on: 15 September 2010
• Nationality: German
• Occupation: Member Of The Board Of Directors

SNAPPER, Jos

• Correspondence address: Sikkelstraat 23, 4904 Va Oosterhout, Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 March 2001
• Resigned on: 8 January 2004
• Nationality: Dutch
• Occupation: Executive Board Region North W

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1999
• Resigned on: 23 March 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1999
• Resigned on: 23 September 1999