SYSTEMAX UK LIMITED

Company number 03744412

12 officers / 6 resignations

RUSH, Curt

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, United States
• Role: Secretary
• Appointed on: 20 March 2008
• Nationality: British

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role: Secretary
• Appointed on: 20 March 2008

DUNNE, Joseph

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: September 1959
• Appointed on: 22 February 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

LEEDS, Bruce Jay

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Richard Brian

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: March 1960
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Robert Alan

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PITHER, Martyn Robert

• Correspondence address: 57 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 20 March 2008
• Nationality: British

SHAW, Terence

• Correspondence address: 1 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Chief Financial Officer

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1999
• Resigned on: 29 April 1999

BIGGS, Leslie Ronald

• Correspondence address: 317 Old Bedford Road, Luton, Bedfordshire, LU2 7BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 April 1999
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Company Director

SHAW, Terence

• Correspondence address: 1 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 April 1999
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Chief Financial Officer

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1999
• Resigned on: 29 April 1999