HORIZON OPEN SYSTEMS (UK) LIMITED

03084069
THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ

People & Contacts

Contact Details
Registered Address THE CAPITOL BUILDING
OLDBURY BRACKNELL BERKSHIRE

RG12 8FZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COSMESH LIMITED 26 Jul 1995 - 18 Aug 1995
People

Current directors

MR TIMOTHY GILES WILLIES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 20 KOUTERVELDSTRAAT

Date Appointed: 08 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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JUN LI

Birthdate: Jul 1965

Nationality: UNITED STATES

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 12 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR CATHAL O'CAOIMH

Birthdate: Apr 1957

Nationality: IRISH

Address: AVONDALE SEAFIELD ROAD CO DUBLIN

Date Appointed: 21 Feb 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR. DAVID RALPH BIRK

Birthdate: May 1947

Nationality: AMERICAN

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 12 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DICK BORSBOOM

Birthdate: Jan 1959

Nationality: DUTCH

Address: DREVE DU MOULIN 36A, 1410

Date Appointed: 12 Aug 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GARY COBURN

Birthdate: Sep 1962

Nationality: IRISH

Address: 5 PAVILION GATE GLENAMUCK ROAD DUBLIN 18

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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HILARY ST GEORGE DEVLIN

Birthdate: Feb 1954

Nationality: IRISH

Address: 4 FERNDALE COUNTY CORK

Date Appointed: 03 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ERIC DIEU

Birthdate: Jul 1963

Nationality: BELGIAN

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDTSTRAAT 20 B-1831

Date Appointed: 12 Aug 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHARLES JEREMIAH GARVEY

Birthdate: Apr 1957

Nationality: IRISH

Address: DELPHI ROSANNA LEE ROAD

Date Appointed: 21 Nov 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW GOWER

Birthdate: Sep 1961

Nationality: BRITISH

Address: CROFT COTTAGE CHARLES HILL SURREY GU102AL

Date Appointed: 12 Aug 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL RYAN MCCOY

Birthdate: Dec 1975

Nationality: AMERICAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 31 Dec 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL RAYMOND MURDAUGH

Birthdate: Feb 1966

Nationality: AMERICAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 27 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SAMIR NAJI

Birthdate: Sep 1962

Nationality: IRISH

Address: 15 PALMERSTOWN PARK RATHMINES REPUBLIC OF IRELAND

Date Appointed: 11 Aug 1995

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CATHAL O'CAOIMH

Birthdate: Apr 1957

Nationality: IRISH

Address: AVONDALE SEAFIELD ROAD CO DUBLIN

Date Appointed: 21 Feb 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR SUKHBINDER SINGH RAYAT

Birthdate: Dec 1961

Nationality: BRITISH

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 27 May 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS BEATE REIMANN

Birthdate: Jul 1970

Nationality: GERMAN

Address: 20 KOUTERVELDSTRAAT

Date Appointed: 18 Dec 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN SADOWSKI

Birthdate: Mar 1954

Nationality: AMERICAN

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 12 Aug 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALISTAIR WATT

Birthdate: Feb 1961

Nationality: BRITISH

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 09 Aug 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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HILARY ST GEORGE DEVLIN

Birthdate: Feb 1954

Nationality: IRISH

Address: 4 FERNDALE COUNTY CORK

Date Appointed: 07 Oct 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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CHARLES JEREMIAH GARVEY

Birthdate: Apr 1957

Nationality: IRISH

Address: DELPHI ROSANNA LEE ROAD

Date Appointed: 31 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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