OLDPBSL LIMITED

03038694
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HATFIELD AL10 9UJ

People & Contacts

Contact Details
Registered Address BUILDING 5
TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HATFIELD

AL10 9UJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PITNEY BOWES SOFTWARE LIMITED 01 Apr 2009 - 06 Oct 2015
MAPINFO LIMITED 23 Mar 1995 - 09 Jul 2007
PITNEY BOWES MAPINFO LIMITED 09 Jul 2007 - 01 Apr 2009
People

Current directors

MR GERARD RICHARD WILLSHER

Birthdate: Dec 1966

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 20 Apr 2007

Appointment Type: C

Other Appointments: None

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MR SIMON JOHN ALDERSON

Birthdate: Nov 1977

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 22 Feb 2019

Appointment Type: D

Other Appointments: None

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MR RYAN JOHN HIGGINSON

Birthdate: Aug 1973

Nationality: ENGLISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 09 Jul 2018

Appointment Type: D

Other Appointments: None

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MR GERARD RICHARD WILLSHER

Birthdate: Dec 1966

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID PERCY FLOWER

Birthdate: Apr 1962

Nationality: BRITISH

Address: AMBERLEY HOUSE BATH ROAD, LITTLEWICK GREEN BERKSHIRE SL63QR

Date Appointed: 30 Sep 1999

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CAMERON GRAY

Birthdate: May 1963

Nationality: BRITISH

Address: REDSTOCKS CORONATION ROAD BERKSHIRE SL63RA

Date Appointed: 11 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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ADRIAN PETER MARK WATNEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 7 HEYWOOD FARM BARNS SNOWBALL HILL BERKSHIRE SL63LL

Date Appointed: 23 Mar 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY BARBER

Birthdate: Sep 1966

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 22 Jul 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW HENRY BERRY

Birthdate: Sep 1970

Nationality: AMERICAN

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 28 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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WAYNE BOOMER

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 16 FOUNTAIN GARDENS OSBOURNE ROAD BERKSHIRE SL43SZ

Date Appointed: 15 Apr 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN BUCKLEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 31 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MARK PHILIP CATTINI

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 20 EAST RIDGE ROAD LOUDONVILLE 12211

Date Appointed: 01 Nov 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MARK PHILLIP CATTINI

Birthdate: Oct 1961

Nationality: BRITISH

Address: 64 ACACIA AVENUE EASTCOTE MIDDLESEX HA48RG

Date Appointed: 22 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOHN CAVALIER

Birthdate: Jul 1939

Nationality: AMERICAN

Address: 42 EAST RIDGE ROAD LOUNDONVILLE 12211 NEW YORK

Date Appointed: 23 May 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MISS DANIELLE COLE

Birthdate: Jul 1966

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 07 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR FRANK CHRISTOPHER DECOSTANZO

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT 1 61 HAMILTON TERRACE NW89RG

Date Appointed: 01 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER DENNEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 06 Jan 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID PERCY FLOWER

Birthdate: Apr 1962

Nationality: BRITISH

Address: AMBERLEY HOUSE BATH ROAD, LITTLEWICK GREEN BERKSHIRE SL63QR

Date Appointed: 23 Mar 1995

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DONALD JOSEPH GERSUK

Birthdate: Jul 1950

Nationality: UNITED STATES CITIZEN

Address: 33 EAST RIDGE ROAD NEW YORK 12180

Date Appointed: 24 Mar 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON GRAY

Birthdate: May 1963

Nationality: BRITISH

Address: REDSTOCKS CORONATION ROAD BERKSHIRE SL63RA

Date Appointed: 02 Sep 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RIKKE HELMS

Birthdate: Feb 1959

Nationality: DANISH

Address: WESTRIDGE HOUSE DOWNS ROAD BERKSHIRE RG206RE

Date Appointed: 23 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HICKEY

Birthdate: Sep 1961

Nationality: US CITIZEN

Address: 13 HAMPSTEAD COURT CLIFTON PARK NEW YORK STATE 12065 NY12065

Date Appointed: 29 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON KENT

Birthdate: Feb 1962

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 19 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SCOTT EDWARD LANDERS

Birthdate: Oct 1970

Nationality: US CITIZEN

Address: 15 TRADITIONAL LANE LOUDONVILLE NEW YORK STATE 12211

Date Appointed: 20 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CAMERON JAMES MATHEWSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 27 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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KARL WAYNE MCDOUGALL

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 39 VISTA DRIVE SARATOGA SPRINGS 12866

Date Appointed: 31 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MONAHAN

Birthdate: May 1960

Nationality: AMERICAN

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 13 Feb 2008

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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BRUCE PHILIP NOLOP

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 1170 FIFTH AVENUE-APT 10C NY 10029

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD O'HARA

Birthdate: May 1956

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 01 Nov 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BRIAN D OWEN

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 6 LOUDON HEIGHTS NORTH NY12211

Date Appointed: 24 Mar 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN ROBERTS

Birthdate: Apr 1965

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 19 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW J SZULIK

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 18 AMITY POINT COURT NY12065

Date Appointed: 24 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HERTFORDSHIRE AL109UJ

Date Appointed: 07 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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