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PC-POS (EUROPE) LIMITED

Company number 04304997

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Officers: 28 officers / 25 resignations

CHANDLER, Victoria Anne

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Secretary
Appointed on
17 August 2016

ARCHER, Oliver Carl

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
August 1973
Appointed on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Mel David

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
August 1962
Appointed on
27 November 2015
Nationality
English
Country of residence
England
Occupation
Director

BARRELL, Henry James

Correspondence address
76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
28 October 2009
Nationality
British
Occupation
Company Director

CHURCH, Lisa

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Secretary
Appointed on
28 October 2009
Resigned on
22 September 2011

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
16 October 2001
Resigned on
29 November 2001
Nationality
British

WARWICK-SAUNDERS, Richard Meirion

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
5 August 2016

WILLIAMS, Huw Llewelyn Francis

Correspondence address
Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

AHLANDER, Gunnar

Correspondence address
Oskarsgatan 2d, 149 34 Nynashaun, Sweden
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 May 2002
Resigned on
19 August 2003
Nationality
Swedish
Occupation
Company Director

ASPLIN, Robert Alexander

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Director
Date of birth
December 1979
Appointed on
20 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

BARRELL, Henry James

Correspondence address
76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 November 2001
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Donald Mcrae

Correspondence address
Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
Role Resigned
Director
Date of birth
June 1942
Appointed on
27 February 2002
Resigned on
22 August 2003
Nationality
British
Occupation
Company Director

BITTLESTON, Timothy Steven

Correspondence address
The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 June 2003
Resigned on
14 September 2005
Nationality
British
Occupation
Director

BOUZAC, Thierry Georges

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 March 2014
Resigned on
1 June 2015
Nationality
French
Country of residence
England
Occupation
Director

GIBBON, David Keith Christopher

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Director

GUTTERIDGE, Grant Michael

Correspondence address
Hope House, 45 Bluehouse Lane, Oxted, Surrey, RH8 0AJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 January 2002
Resigned on
19 June 2002
Nationality
British
Occupation
Director

HILDALGO, Tony

Correspondence address
2390 Lyndhurst Dr, Oakville, Ontario, L6H7V7
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 September 2009
Resigned on
16 August 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MALMSTROM, Hans Book

Correspondence address
Bournonvillesvej 2a, Fredensborg, Dk-3480, Denmark
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 February 2003
Resigned on
22 August 2003
Nationality
Danish
Occupation
Director

MCGREGOR, Garth Bruce

Correspondence address
30 Pineslope Park Estate, Lone Hill, South Africa, South Africa, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 September 2002
Resigned on
22 August 2003
Nationality
South African
Occupation
Director

PATTERSON, Ian James

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 October 2009
Resigned on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEE, Fiona

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 September 2011
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMOTHY, Fiona Maria

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 July 2011
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Huw Llewelyn Francis

Correspondence address
Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 November 2001
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WORSFOLD, Graham Robert

Correspondence address
27 Spring Grove, Leatherhead, Surrey, KT22 9NN
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 May 2002
Resigned on
20 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WRIGHT, Alan Stanley

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 June 2015
Resigned on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Director

WUSCHANSKY, Bernd Georg

Correspondence address
Geyersperger Strasse 26, Munich, D-80689, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
29 July 2004
Resigned on
16 August 2011
Nationality
German
Country of residence
Germany
Occupation
Company Director

WUSCHANSKY, Bernd Georg

Correspondence address
Geyersperger Strasse 26, Munich, D-80689, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 January 2002
Resigned on
21 August 2003
Nationality
German
Country of residence
Germany
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
16 October 2001
Resigned on
29 November 2001