DTS EUROPE LIMITED

Company number 04722781

11 officers / 10 resignations

EMMEL, Philip Francis Paulinus

• Correspondence address: 5 Tavistock Estate, Ruscombe Lane, Twyford, Berkshire, RG10 9NJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: None

ACHESON, Michael

• Correspondence address: Brookmans Park Transmission Station, Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6NE
• Role (Resigned): Secretary
• Appointed on: 30 December 2008
• Resigned on: 31 January 2017
• Nationality: British

CANT, Lisa Caroline

• Correspondence address: 39 Colemansmoor Lane, Reading, Berkshire, RG5 4BT
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Accountant

NOWAK, Antony Peter

• Correspondence address: The Cottage, The Straight Mile, Shurlock Row, Reading, Berkshire, United Kingdom, RG10 0QN
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Managing Director

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 12 November 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2003
• Resigned on: 27 May 2003

GRAY, Terence

• Correspondence address: 5 Tavistock Estate, Ruscombe Lane, Twyford, Berkshire, RG10 9NJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 July 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

NOWAK, Antony Peter

• Correspondence address: The Cottage, The Straight Mile, Shurlock Row, Reading, Berkshire, United Kingdom, RG10 0QN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 November 2004
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROCHE, Nicholas Alan

• Correspondence address: 102 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 May 2003
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Christopher Richard Clement

• Correspondence address: 25 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 27 May 2003