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PCB SYSTEMS LIMITED

Company number 04029510

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Officers: 9 officers / 6 resignations

FOX, Tim

Correspondence address
Software Ag, Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8PU
Role
Secretary
Appointed on
13 April 2012
Nationality
British

SHILTON, Jason Edward

Correspondence address
Software Ag (Uk) Limited, Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8PU
Role
Director
Date of birth
October 1970
Appointed on
13 April 2012
Nationality
British
Country of residence
England
Occupation
Head Of Finance Contracts And Pricing

VIEGENER, Johannes, Dr

Correspondence address
24 Orient Way, Pride Park, Derby, England, DE24 8BY
Role
Director
Date of birth
August 1965
Appointed on
1 January 2014
Nationality
German
Country of residence
Germany
Occupation
Vp Business Analytics

MCDAID, Edward

Correspondence address
37 Herrick Road, Highbury, London, N5 2JX
Role Resigned
Secretary
Appointed on
4 July 2000
Resigned on
13 April 2012
Nationality
Irish
Occupation
Director

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
4 July 2000
Resigned on
4 July 2000

BRANT, Paul Christian

Correspondence address
5 The Street, Melton, Woodbridge, Suffolk, United Kingdom, IP12 1PL
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 July 2000
Resigned on
13 April 2012
Nationality
British
Occupation
Director

MCDAID, Edward

Correspondence address
37 Herrick Road, Highbury, London, N5 2JX
Role Resigned
Director
Date of birth
April 1973
Appointed on
28 February 2006
Resigned on
13 April 2012
Nationality
Irish
Occupation
Director

ROHLAND, Hans-Christoph

Correspondence address
Software Ag, Uhlandstrasse 12, Darmstadt, 64297, Germany
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 April 2012
Resigned on
31 December 2013
Nationality
German
Country of residence
Germany
Occupation
Senior Vice President R&D Web Methods

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
4 July 2000
Resigned on
4 July 2000