SYSTEMAX (NI) LIMITED

Company number NI038306

12 officers / 6 resignations

RUSH, Curt

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Secretary
• Appointed on: 20 March 2008

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32 - 38 Station Road, Gerrards Cross, Buckinghamshire, Uk, SL9 8EL
• Role: Secretary
• Appointed on: 20 March 2008

DUNNE, Joseph

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: September 1959
• Appointed on: 22 February 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

LEEDS, Bruce Jay

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Richard Brian

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: March 1960
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Robert Alan

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PITHER, Martyn Robert

• Correspondence address: 57 Monmouth Drive, Sutton, Coldfield, West Midlands, B73 6JH
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 20 March 2008

SHAW, Terry

• Correspondence address: 1 Oakview, Hyde Heath, Amersham, HP6 5SE
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 22 February 2005

BIGGS, Leslie Ronald

• Correspondence address: 31 Old Bedford Road, Luton, Bedfordshire, LU2 7BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 April 2000
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Company Director

HELLINGS, Kenneth John

• Correspondence address: 26 Donard Avenue, Newtownards, Co Down, BT23 4NF
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Director

SHAW, Terence

• Correspondence address: 1 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 December 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Vice President Of Europe

SHAW, Terry

• Correspondence address: 1 Oakview Hyde Heath, Amersham, Bucks, HP6 5SE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 April 2000
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Chief Financial Officer