DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD

Company number 03818809

23 officers / 20 resignations

MILLER, Amy Lynette

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role: Secretary
• Appointed on: 15 February 2011

MILLER, Amy Lynette

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role: Director
• Date of birth: August 1973
• Appointed on: 15 February 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: -

WETZEL, David Fitzgerald

• Correspondence address: Diebold Emea, Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 September 2009
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Director

CORBET, Alistair James

• Correspondence address: 28 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PB
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Certified Accountant

DETTINGER, Warren Walter

• Correspondence address: Diebold Emea, Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 15 February 2011
• Nationality: American

DRAWBRIDGE, Deborah Jane

• Correspondence address: 9 Forge Close, Chalton, Bedfordshire, LU4 9UT
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Secretary

DRAWBRIDGE, Paul

• Correspondence address: 103 Butely Road, Luton, Bedfordshire, LU4 9EW
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Security Advisor

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999
• Nationality: British

HICK, Myles

• Correspondence address: Chalkshire Barn, Chalkshire Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 29 April 2005
• Nationality: British

HICK, Myles Robert

• Correspondence address: Chalkshire Barn, Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Operations Dir

AYLWIN, Charles David Michael

• Correspondence address: 10 Tring Road, Long Marston, Tring, Hertfordshire, HP23 4QL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Commercial Director

CORBET, Alistair James

• Correspondence address: 28 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 September 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Certified Accountant

DETTINGER, Warren Walter

• Correspondence address: Diebold Emea, Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 April 2005
• Resigned on: 15 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DRAWBRIDGE, Paul Ian

• Correspondence address: 9 Forge Close, Chalton, Bedfordshire, LU4 9UT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 August 1999
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Advisor

GESWEIN, Gregory Thomas

• Correspondence address: 10 Quail Ridge Drive, Bentleyville, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 April 2005
• Resigned on: 12 August 2005
• Nationality: American
• Occupation: Business Executive

HAWKER, Robert John

• Correspondence address: 8 Alder Court, Park Orchards, Victoria, 3114, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 1999
• Resigned on: 29 April 2005
• Nationality: Australian
• Occupation: Security Advisor

HICK, Myles

• Correspondence address: Chalkshire Barn, Chalkshire Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Surveyor

HICK, Myles Robert

• Correspondence address: Chalkshire Barn, Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HILLOCK, Michael James

• Correspondence address: 8262 Oxford Chase Circle Nw, Ohio, Massillon, 44646, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 April 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Business Executive

MORIARTY, Dennis

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 January 2006
• Resigned on: 1 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

TOPPLE, Frederick John

• Correspondence address: 9 Cressbrook Drive, Cambourne, Cambridgeshire, CB3 6BF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 September 2002
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Engineer

TRELOAR, Philip David

• Correspondence address: 1260 Dandenong-Hastings Road, 5th Cranbourne, Victoria, 3977, Australia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 August 1999
• Resigned on: 3 September 2003
• Nationality: Australian
• Occupation: Security Advisor

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999