NOBLE SYSTEMS UK LIMITED

Company number 03875607

16 officers / 13 resignations

GRUET, Michael Philip

• Correspondence address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKIN, Lynn Seymour

• Correspondence address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANK, Brandon William

• Correspondence address: 8101 E. Prentice Avenue, Suite 350, Greenwood Village, United States, CO 80111
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 12 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ANDREWS, Sara

• Correspondence address: 11 Commerce Way, Westinghouse Road, Manchester, Lancs, M17 1HW
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 6 May 2021
• Nationality: British
• Occupation: Office Manager

ANDREWS, Sara

• Correspondence address: 2158 Brandon Lee Drive, Marietta, Ga 30008, America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 1 February 2002
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999

BERREBI, Jacques

• Correspondence address: 8 Allee Du Vieux Jardin, 78290 Croissy Sur Seine, France
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 November 1999
• Resigned on: 6 February 2007
• Nationality: French
• Occupation: Company Director

DAHLTORP, Timothy John

• Correspondence address: 8101 E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2021
• Resigned on: 11 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DENNIS, Patrick Joseph

• Correspondence address: Prentice Plaza, 8101 E. Prentice Avenue, Suite 350, Co 80111, Greenwood Village, United States
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 November 2021
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOMBART, Jean Marc Philippe

• Correspondence address: 78 Pioneer Trail, Marietta, Georgia, 30068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 2002
• Resigned on: 21 March 2005
• Nationality: French
• Occupation: Vp Worldwide Bus Dev

GUERRIERO, Joseph Anthony

• Correspondence address: 8101 E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 November 2021
• Resigned on: 5 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HODGES, Christopher Grey

• Correspondence address: 11 Commerce Way, Westinghouse Road, Manchester, Lancs, M17 1HW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 November 1999
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUDSON, Mark

• Correspondence address: Grange Farm House, Reading Road Cane End, Reading, Berkshire, RG4 9HE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 May 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Marketing

JULIEN, Daniel

• Correspondence address: 6 Rue De Seine, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 November 1999
• Resigned on: 6 February 2007
• Nationality: French
• Occupation: Company Director

NOBLE, James Kerr

• Correspondence address: 5420 Beau Reve Park, Marietta, Georgia 30068, America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 November 1999
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999