SHL SYSTEMHOUSE EUROPE LIMITED

02714911
AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN RG12 1HN

People & Contacts

Contact Details
Registered Address AMEN CORNER CAIN ROAD
BRACKNELL BERKSHIRE RG12 1HN

RG12 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS TARA DAWN TROWER

Birthdate: N/A

Nationality:

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 01 May 2014

Appointment Type: C

Other Appointments: None

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MRS TARA DAWN TROWER

Birthdate: Feb 1972

Nationality: BRITISH

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 17 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

EDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111BQ

Date Appointed: 28 Apr 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DEREK HILL

Birthdate: Jul 1945

Nationality: BRITISH

Address: WOODSIDE COTTAGE 192 CHURCH LANE MARPLE CHESHIRE SK67LA

Date Appointed: 14 May 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL LA CALAMITA

Birthdate: N/A

Nationality: BRITISH

Address: 113 LORD SEATON ROAD ONTARIO M2P1K8

Date Appointed: 29 Jan 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 14 May 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MR JAMES ORMROD

Birthdate: N/A

Nationality: OTHER

Address: WEBCROFT 10 MIDGHAM GREEN MIDGHAM BERKS RG75TT

Date Appointed: 25 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS CLARK PERKINS

Birthdate: N/A

Nationality:

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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LAWRENCE STEPHEN PHILLIPS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 42 COWPER ROAD HERTFORDSHIRE AL55NG

Date Appointed: 02 Apr 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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TERESA JOAN PRICHARD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 4 BRACKEN GARDENS BARNES SW139HW

Date Appointed: 31 Mar 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERTO PUTLAND

Birthdate: N/A

Nationality:

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 31 Aug 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID MAITLAND ROY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 14 LOVELL ROAD OAKLEY MK437RZ

Date Appointed: 20 May 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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THOMAS ALFRED CRONIN

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 20 ILCHESTER MANSIONS ABINGDON ROAD W86AE

Date Appointed: 27 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PAUL DAVID DAMP

Birthdate: Aug 1955

Nationality: CANADIAN

Address: 9 BOWRING WALK ONTARIO M3H525

Date Appointed: 01 May 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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EDS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111BQ

Date Appointed: 28 Apr 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY GAFFNEY

Birthdate: May 1957

Nationality: CANADIAN/IRISH

Address: 19 PENSFORD AVENUE SURREY TW94HR

Date Appointed: 30 Apr 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD DAVID LAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 33 HOLLYBUSH LANE DATCHWORTH HERTS SG36RE

Date Appointed: 20 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR SERGIO ERIK LETELIER

Birthdate: Dec 1978

Nationality: FRENCH

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM WARWICK LINTON

Birthdate: May 1954

Nationality: CANADIAN

Address: 18 EDGEHILL ROAD ETOBICOKE M9A 4N3

Date Appointed: 18 Nov 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 14 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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EDWARD FRANK LUKES

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 16 ST MARY ABBOTS TERRACE W148NX

Date Appointed: 01 Mar 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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IAIN ARCHIBALD MACDONALD

Birthdate: Mar 1944

Nationality: BRITISH

Address: BLACKFORD HOUSE MACCLESFIELD ROAD CHESHIRE SK97BH

Date Appointed: 14 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JAMES MADDEN

Birthdate: May 1961

Nationality: AMERICAN

Address: 724 HARBOR ISLAND DRIVE NEWPORT BEACH 92660

Date Appointed: 27 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FREDERICK MCGOUN

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH LANE MOBBERLEY CHESHIRE WA167RD

Date Appointed: 14 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DONALD IAN MCLAREN

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 17 CATHERWOOD COURT ONTARIO K2K 2KI

Date Appointed: 29 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DHYANCHAND MOSES

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 3716 NASH LANE PLANO

Date Appointed: 20 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL PAYNE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 2 HIGHGROVE CLOSE KENT BR75SA

Date Appointed: 18 Aug 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JUZER SHAIKHALI

Birthdate: Mar 1966

Nationality: BRITISH

Address: AMEN CORNER CAIN ROAD BERKSHIRE RG121HN

Date Appointed: 25 Sep 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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