HOLLANDER INTERNATIONAL SYSTEMS LIMITED

Company number SC211063

14 officers / 11 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 7 August 2019

BABIN JR, David L.

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAIRO, Alberto

• Correspondence address: C/O Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 September 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: Chief Financial Officer

BRADY, Jason Michael

• Correspondence address: Birch House, 10 Bankhead Crossway South, Edinburgh, Scotland, EH11 4EP
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 1 July 2020
• Nationality: British

WALLACE, James Lyall

• Correspondence address: 7 Murieston Vale, Murieston, Livingston, EH54 9EP
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 29 May 2012
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000

AQUILA, Tony

• Correspondence address: 7 Village Circle, Suite 100, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 May 2012
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BRADY, Jason Michael

• Correspondence address: 7 Village Circle, Suite 100, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 May 2012
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIGER, Renato Carlo

• Correspondence address: 7 Village Circle, Suite 100, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 May 2012
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

HEATH, Bryony Laura

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 12 June 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, David Crawford

• Correspondence address: 8 Margaret Rose Walk, Edinburgh, EH10 7EY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 September 2000
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Software Consultant

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Birch House, 10 Bankhead Crossway South, Edinburgh, EH11 4EP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 September 2016
• Resigned on: 12 June 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Regional Chief Finance Officer

RIDDLE, Peter John

• Correspondence address: Carngeal, Kinnaird By Moulin, Pitlochry, Perthshire, PH16 5JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 September 2000
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Software Consultant

ROGOZINSKI, Ron

• Correspondence address: Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 August 2019
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director