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PALADYNE SYSTEMS EUROPE LTD

Company number 06261407

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Officers: 11 officers / 7 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor 6, St Andrew Street, London, EC4A 3AE
Role
Secretary
Appointed on
21 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6902863

AMSTERDAM, Adam David

Correspondence address
1981 Marcus Avenue, Suite 200, Lake Success, New York, United States, 11040
Role
Director
Date of birth
November 1960
Appointed on
8 September 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

ROSENTHAL, Steven

Correspondence address
1981 Marcus Avenue, Suite 200, Lake Success, New York 11040, United States
Role
Director
Date of birth
August 1969
Appointed on
28 September 2012
Nationality
American
Country of residence
United States
Occupation
Global Treasurer

YOUNG, James

Correspondence address
1981 Marcus Avenue, Suite 200, Lake Success, New York, United States, 11040
Role
Director
Date of birth
February 1971
Appointed on
2 October 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

ROBERTSON, Christian

Correspondence address
1675 York Avenue, Suite 30k, New York 10128, Usa
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
15 November 2011
Nationality
Canadian
Occupation
Coo

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
29 May 2007

ROBERTSON, Christian

Correspondence address
1675 York Avenue, Suite 30k, New York 10128, Usa
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 May 2007
Resigned on
15 November 2011
Nationality
Canadian
Country of residence
Usa
Occupation
Coo

RODICK, Richard G.

Correspondence address
52 Cornhill, 3rd Floor, London, United Kingdom, EC3V 3PD
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 September 2011
Resigned on
28 September 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

SHALABY, Sameer

Correspondence address
44-1 Bergen Ridge Road, North Bergen, New Jersey 07047, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 May 2007
Resigned on
15 November 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Ceo

SHELDON, Dan N.

Correspondence address
52 Cornhill, 3rd Floor, London, United Kingdom, EC3V 3PD
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 September 2011
Resigned on
5 February 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
29 May 2007
Resigned on
29 May 2007