DISYS TECHNOLOGIES LIMITED

Company number 04226796

10 officers / 5 resignations

EVANS, Robert Henry

• Correspondence address: 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire , SA14 6RE
• Role (Active): Secretary
• Appointed on: 25 April 2023

HJELMBERG, Marie Madeleine

• Correspondence address: 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire , SA14 6RE
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 5 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Financial Controller

RANSTAM, Ola Henrik Gosta

• Correspondence address: 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire , SA14 6RE
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 5 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Legal Counsel

ROBERTSON, Iain Thomas

• Correspondence address: 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire , SA14 6RE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

WATTS, Philip Leslie

• Correspondence address: Gwili View, Cwmdwyfran, Bronwydd Arms, Carmarthenshire, SA33 6JD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROBERTSON, Iain Thomas

• Correspondence address: 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire , SA14 6RE
• Role (Resigned): Secretary
• Appointed on: 5 September 2022
• Resigned on: 25 April 2023

WATTS, Philip Leslie

• Correspondence address: Gwili View, Cwmdwyfran, Bronwydd Arms, Carmarthenshire, SA33 6JD
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 5 September 2022
• Nationality: British
• Occupation: Engineer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 3 July 2001

HIBBS, Stephen Kenneth

• Correspondence address: 131 Anns Hill Road, Gosport, England, PO12 3RE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 July 2001
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 3 July 2001