APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

32 officers / 29 resignations

COHAN JR, Richard Carlton

• Correspondence address: Invicta House, Trafalgar Place, Brighton, United Kingdom, BN1 4FR
• Role (Active): Secretary
• Appointed on: 25 July 2019

BLACKWELL, Graham

• Correspondence address: 535 W. Belden Ave., Chicago, Illnois, United States, 60614
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUDACK, Michael

• Correspondence address: Suite 2, Ground Floor, Lanchester House,, Trafalgar Place, Brighton, England, BN1 4FU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

ANDREWS, Adrian Peter

• Correspondence address: Foxcroft, Bradcutts Lane, Cookham Dean, Maidenhead, Berks, SL6 9TL
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 30 September 2006
• Nationality: British

BRITTON, Roderick

• Correspondence address: 5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Chief Financial Officer

BUDACK, Michael

• Correspondence address: 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, United Kingdom, BN1 4FR
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 25 July 2019

EHLERS, Ralph

• Correspondence address: 13 Bramble Rise, Brighton, East Sussex, BN1 5GE
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Managing Director

HOWE, Nicola Claire

• Correspondence address: Prestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN
• Role (Resigned): Secretary
• Appointed on: 4 May 2011
• Resigned on: 4 May 2011

LONG, Andrew Joseph

• Correspondence address: 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, United Kingdom, BN1 4FR
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 2 January 2019

MENZIES, Euan Hector

• Correspondence address: 24 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 December 2008
• Nationality: British

NEWMAN, Christopher John

• Correspondence address: 31 Cobton Drive, Hove, East Sussex, BN3 6WF
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001
• Nationality: British

RIVIERE, David John

• Correspondence address: 49 Oathall Road, Haywards Heath, West Sussex, RH16 3EL
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Finance Director

SCOTT, Peter Graham

• Correspondence address: 64 Berriedale Avenue, Hove, East Sussex, BN3 4JJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 16 November 2001
• Nationality: British

TEMPLEMAN, David George

• Correspondence address: Prestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 9 August 2013

TREACY, John Joseph

• Correspondence address: 8 Bowden Rise, Seaford, East Sussex, BN25 2HZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 12 August 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 3 June 1999

BRITTON, Roderick

• Correspondence address: 5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 April 2009
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAICHES, David James

• Correspondence address: Prestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 May 2011
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DIGHE, Ian Robert

• Correspondence address: The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 April 2009
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EHLERS, Ralph

• Correspondence address: 13 Bramble Rise, Brighton, East Sussex, BN1 5GE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 December 1999
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Managing Director

FRENCH, JR, Reid

• Correspondence address: 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, United Kingdom, BN1 4FR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 August 2013
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GEZER, Bugra

• Correspondence address: 400 Central Park West, New York, New York 10025
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2005
• Resigned on: 27 August 2009
• Nationality: Turkish
• Occupation: Company Director

HANCKE, Soren

• Correspondence address: Kvarnstugevagen 29, Saltajobaden 13336, Sweden
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 April 2009
• Resigned on: 28 April 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

HEAD, Madie Ivy

• Correspondence address: 67 Riverside Drive, New York, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 December 1999
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banking

HEAD III, John C, Mr.

• Correspondence address: Prestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 December 1999
• Resigned on: 9 August 2013
• Nationality: American
• Country of residence: England
• Occupation: Investment Banking

HEAD IV, John C

• Correspondence address: Prestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 20 September 2010
• Resigned on: 9 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOBBS, Ryan

• Correspondence address: 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, United Kingdom, BN1 4FR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 January 2019
• Resigned on: 26 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Finance And Administration

KINGSTON, Samuel Barry, Dr.

• Correspondence address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 June 2003
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 October 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Management Consultant

PREWER, David Michael

• Correspondence address: 10 Oldlands, Herons Ghyll, Uckfield, East Sussex, TN22 3DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 June 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chef Executive

WALTER, Phillip James

• Correspondence address: Flat 1, 70 Wilbury Road, Hove, E Sussex, BN3 3PA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 January 2005
• Resigned on: 9 May 2011
• Nationality: British & Australian
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1999
• Resigned on: 3 June 1999