EXPANSYS SOUTHERN EUROPE LIMITED

Company number 04506826

18 officers / 17 resignations

PETTITT, Michael John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Director
• Date of birth: July 1977
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 30 June 2021

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Finance Director

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2002
• Resigned on: 12 September 2002

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 10 March 2006

ALI, Peter Aeneas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERWORTH, Roger

• Correspondence address: 33 Arlington Crescent, Wilmslow, Cheshire, SK9 6BH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2002
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTERSON, Anthony James

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Richard Paul

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 11 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp

ELTZE, Timothy Heinrich

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 June 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HON, Chi Wan Colman

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2021
• Resigned on: 29 June 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Vice President, Supply Chain

HULME, Cate

• Correspondence address: Unit 16,, Rutherford House Pencroft Way, Manchester Science Park, Manchester, United Kingdom, M15 6SZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 January 2010
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 September 2002
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLCOX, Nicholas David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2002
• Resigned on: 12 September 2002