CHECKPOINT SYSTEMS (UK) LTD.

00465643
FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN

People & Contacts

Contact Details
Registered Address FULMER HOUSE
7 VOTEC CENTRE HAMBRIDGE LANE NEWBURY

RG14 5TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
METO U.K. LIMITED 01 Aug 1995 - 25 Mar 1996
ESSELTE METO LIMITED 28 Feb 1983 - 01 Aug 1995
ESSELTE RENTALS LIMITED 31 Dec 1981 - 28 Feb 1983
METO UK LTD. 04 Feb 1999 - 06 Aug 2003
BARR ENGINEERS LIMITED 11 Mar 1949 - 31 Dec 1981
ESSELTE METO LIMITED 25 Mar 1996 - 04 Feb 1999
People

Current directors

MR MARK ANTHONY BECKRAM

Birthdate: Jan 1970

Nationality: BRITISH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JAMIE ROBINSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 19 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

OMAR DURRANI

Birthdate: Aug 1971

Nationality: DUTCH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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PER HARALD LEVIN

Birthdate: N/A

Nationality:

Address: LEAT HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE BERKSHIRE RG145UX

Date Appointed: 22 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR KEITH MACKAY RAYNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CAROLINA PLACE BERKSHIRE RG404PQ

Date Appointed: 25 Aug 1992

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR RAFAEL ALEGRE

Birthdate: Nov 1968

Nationality: SPANISH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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NEIL AUSTIN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 45 STURBRIDGE LANE WEST CHESTER

Date Appointed: 06 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NICOLAS BROUCHON

Birthdate: Jan 1965

Nationality: FRENCH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN COEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 22 HEARNE DRIVE HOLYPORT BERKSHIRE SL62HZ

Date Appointed: 25 Aug 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR SERGIO SORIANO CRESPO

Birthdate: May 1977

Nationality: SPANISH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 26 Sep 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL GEOFFREY PRESTON DAWSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 42 MEADWAY HERTFORDSHIRE EN55LD

Date Appointed: 18 Dec 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM MCDONALD DIAMOND

Birthdate: Jun 1948

Nationality: BRITISH

Address: KARLSRUHER RING 11 76297

Date Appointed: 18 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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OMAR DURRANI

Birthdate: Aug 1971

Nationality: DUTCH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ASHLEY FARMER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 29 CORBETT ROAD OXFORDSHIRE OX183LG

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES GRAINGER

Birthdate: Jul 1959

Nationality: BRITISH

Address: 4 NURSERY CLOSE LOWER SHIPLAKE OXFORDSHIRE RG93BZ

Date Appointed: 01 Jun 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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BERNARD GREMILLET

Birthdate: Nov 1952

Nationality: FRENCH

Address: JUAN JOSE GURENA 10 28043 SPAIN

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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STEVE KINGSWELL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 63 KINGSDOWN AVENUE EALING W139PS

Date Appointed: 25 Aug 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PER HARALD LEVIN

Birthdate: Aug 1957

Nationality: SWEDISH

Address: EGA 4

Date Appointed: 01 May 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DIRECTOR PER HAROLD LEVIN

Birthdate: Aug 1957

Nationality: SWEDISH

Address: LEAT HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE BERKSHIRE RG145UX

Date Appointed: 22 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL MICHAEL PHILIP MATTHEWS

Birthdate: Jul 1961

Nationality: UNITED KINGDOM

Address: 13 BELLEVER HILL SURREY GU152HB

Date Appointed: 18 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT ANDREW MITCHELL-HARRIS

Birthdate: Jun 1972

Nationality: BRITISH

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 01 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR STEFAN NAUJOCK

Birthdate: Sep 1966

Nationality: GERMAN

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 11 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DAVID ALAN NUTTALL

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE WOLERY EARLSTONE COMMON BERKSHIRE RG209HN

Date Appointed: 11 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DIDIER PHILIPPE

Birthdate: Jun 1959

Nationality: FRENCH

Address: 5 TOMLINSON DRIVE FINCHAMPSTEAD BERKSHIRE RG403NZ

Date Appointed: 20 May 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH MACKAY RAYNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CAROLINA PLACE BERKSHIRE RG404PQ

Date Appointed: 27 Sep 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BRYAN THOMAS ROWLAND

Birthdate: Aug 1979

Nationality: AMERICAN

Address: FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE RG145TN

Date Appointed: 26 Sep 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARK TAYLOR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 7 CHESS VALE RISE HERTFORDSHIRE WD34AF

Date Appointed: 11 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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