DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD

Company number 04561932

17 officers / 14 resignations

MILLER, Amy Lynette

• Correspondence address: 5995 Mayfair Rd, North Canton, Ohio, Usa, 44720
• Role: Secretary
• Appointed on: 15 February 2011

MILLER, Amy Lynette

• Correspondence address: 5995 Mayfair Rd, North Canton, Ohio, Usa, 44720
• Role: Director
• Date of birth: August 1973
• Appointed on: 15 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: -

WETZEL, David Fitzgerald

• Correspondence address: First Floor 3, Shortlands Building, Shortlands Hammersmith, London, United Kingdom, W6 8DA
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 September 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: -

CORBET, Alistair James

• Correspondence address: 28 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PB
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Accountant

DETTINGER, Warren Walter

• Correspondence address: Diebold Emea, Proc. Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 15 February 2011
• Nationality: American

HICK, Myles

• Correspondence address: Chalkshire Barn, Chalkshire Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 29 April 2005
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2002
• Resigned on: 14 October 2002

CORBET, Alistair James

• Correspondence address: 28 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 October 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Accountant

DETTINGER, Warren Walter

• Correspondence address: Diebold Emea, Proc. Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 April 2005
• Resigned on: 15 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DRAWBRIDGE, Paul Ian

• Correspondence address: 9 Forge Close, Chalton, Bedfordshire, LU4 9UT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GESWEIN, Gregory Thomas

• Correspondence address: 10 Quail Ridge Drive, Bentleyville, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 April 2005
• Resigned on: 12 August 2005
• Nationality: American
• Occupation: Business Executive

HAWKER, Robert John

• Correspondence address: 8 Alder Court, Park Orchards, Victoria, 3114, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 September 2003
• Resigned on: 29 April 2005
• Nationality: Australian
• Occupation: Security Advisor

HICK, Myles

• Correspondence address: Chalkshire Barn, Chalkshire Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Surveyor

HILLOCK, Michael James

• Correspondence address: 8262 Oxford Chase Circle Nw, Ohio, Massillon, 44646, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 April 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Business Executive

MORIARTY, Dennis

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 January 2006
• Resigned on: 1 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

TRELOAR, Philip David

• Correspondence address: 1260 Dandenong-Hastings Road, 5th Cranbourne, Victoria, 3977, Australia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 September 2003
• Resigned on: 29 April 2005
• Nationality: Australian
• Occupation: Security Advisor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2002
• Resigned on: 14 October 2002