CENNOX DIEBOLD LIMITED

02056813
UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY ENGLAND GU15 3DT

People & Contacts

Contact Details
Registered Address UNITS 11 & 12
ADMIRALTY WAY CAMBERLEY ENGLAND

GU15 3DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ORMOLU LIMITED 19 Sep 1986 - 15 Oct 1986
DIEBOLD INTERNATIONAL LIMITED 04 Nov 1986 - 06 Jul 2017
DIBOLD INTERNATIONAL LIMITED 15 Oct 1986 - 04 Nov 1986
People

Current directors

MR ROY DAVID DODD

Birthdate: N/A

Nationality:

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 30 Jun 2017

Appointment Type: C

Other Appointments: None

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MR NICHOLAS COCKETT

Birthdate: Apr 1972

Nationality: BRITISH

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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MR ROY DAVID DODD

Birthdate: May 1964

Nationality: BRITISH

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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MR CLIVE MATTHEW NATION

Birthdate: Jun 1955

Nationality: BRITISH

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Oct 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Apr 1990

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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CAROLINE ROWENA BARR

Birthdate: N/A

Nationality: BRITISH

Address: 14 RAYLEIGH ROAD ESSEX IG87HG

Date Appointed: 26 Nov 1998

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MRS AMANDA JANE BROCKWELL

Birthdate: N/A

Nationality:

Address: 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE HAMPSHIRE SO152BG

Date Appointed: 22 Nov 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JACKIE MI SIN TUPPEN

Birthdate: N/A

Nationality: BRITISH

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 16 Jul 2004

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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ROBERT PAUL BARONE

Birthdate: Nov 1937

Nationality: AMERICAN

Address: 3790 WOODLEIGH NW OHIO 44718

Date Appointed: 16 Jan 1987

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR BASSEM BOUZID

Birthdate: Dec 1964

Nationality: FRENCH

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 01 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMES LO MIN CHEN

Birthdate: Apr 1960

Nationality: TAIWANESE

Address: DIEBOLD EMEA PROCESSING CENTRE ST PAUL'S HOUSE 23 PARK SQUARE SOUTH LS12ND

Date Appointed: 31 Dec 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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WARREN WALTER DETTINGER

Birthdate: Jan 1954

Nationality: AMERICAN

Address: DIEBOLD EMEA PROCESSING CENTRE ST PAUL'S HOUSE 23 PARK SQUARE SOUTH LS12ND

Date Appointed: 16 Aug 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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REINOUD GERHARD JAN DRENTH

Birthdate: Apr 1963

Nationality: DUTCH

Address: SOUTH HAINING BROCKENHURST ROAD BERKSHIRE SL59HB

Date Appointed: 03 Nov 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ENNIS

Birthdate: Aug 1960

Nationality: BRITISH

Address: FIRST FLOOR 3 SHORTLANDS W68DA

Date Appointed: 01 Aug 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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BARTHOLOMEW JOSEPH FRAZZITTA

Birthdate: Sep 1942

Nationality: US

Address: 249 LAKE POINTE DRIVE OHIO 44313

Date Appointed: 22 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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HENRIK FUNCH

Birthdate: Mar 1956

Nationality: DANISH

Address: 20 SANDY LANE ST ANN'S PARK SURREY GU254TA

Date Appointed: 09 Jun 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GREGORY THOMAS GESWEIN

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 10 QUAIL RIDGE DRIVE OHIO 44022

Date Appointed: 16 Aug 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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NISHEET GUPTA

Birthdate: Sep 1974

Nationality: INDIAN

Address: 22 LONG LODGE DRIVE SURREY KT123BY

Date Appointed: 01 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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CHAD FREDERIC HESSE

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 5995 MAYFAIR ROAD OHIO 44720

Date Appointed: 15 Feb 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HILLOCK

Birthdate: Jul 1951

Nationality: USA

Address: CEDAR HOUSE FAN COURT SURREY KT16ODJ

Date Appointed: 21 Apr 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HILLOCK

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 8262 OXFORD CHASE CIRCLE NW OHIO 44646

Date Appointed: 28 Sep 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRADLEY LEIKEN

Birthdate: Sep 1971

Nationality: AMERICAN

Address: UNITS 11 & 12 ADMIRALTY WAY GU153DT

Date Appointed: 26 Jun 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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AMY LYNETTE MILLER

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 5995 MAYFAIR RD OHIO 44720

Date Appointed: 24 Nov 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GERALD FRANCIS MORRIS

Birthdate: Aug 1943

Nationality: US

Address: 6683 MILITIA HILL NW CANTON

Date Appointed: 22 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DEAN PACKER

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 232 BROX ROAD OTTERSHAW SURREY KT160RA

Date Appointed: 17 Sep 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DOUGLAS BERWICK SCOTT

Birthdate: Jun 1953

Nationality: BRITISH

Address: DIEBOLD EMEA PROCESSING CENTRE ST PAUL'S HOUSE 23 PARK SQUARE SOUTH LS12ND

Date Appointed: 16 Aug 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DAVID FITZGERALD WETZEL

Birthdate: May 1958

Nationality: UNITED STATES

Address: FIRST FLOOR 3 SHORTLANDS BUILDING SHORTLANDS HAMMERSMITH W68DA

Date Appointed: 24 Nov 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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