APPLIED COMMUNICATIONS INC (CIS) LIMITED

03455629
RED HOUSE, 1ST FLOOR CEMETERY PALES BROOKWOOD SURREY GU24 0BL

People & Contacts

Contact Details
Registered Address RED HOUSE, 1ST FLOOR
CEMETERY PALES BROOKWOOD SURREY

GU24 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACI WORLDWIDE (CIS) LIMITED 19 Oct 1999 - 24 Jul 2000
PASTELPRINT LIMITED 27 Oct 1997 - 17 Feb 1998
APPLIED COMMUNICATIONS INC (CIS) LIMITED 17 Feb 1998 - 19 Oct 1999
People

Current directors

MR. DENNIS P BYRNES

Birthdate: N/A

Nationality:

Address: 6060 COVENTRY DRIVE NEBRASKA 68022

Date Appointed: 03 Jun 2011

Appointment Type: C

Other Appointments: None

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MR SCOTT WILLIAM BEHRENS

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 6060 COVENTRY DRIVE NEBRASKA 68022

Date Appointed: 28 Jan 2009

Appointment Type: D

Other Appointments: None

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MR DENNIS PATRICK BYRNES

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 6060 COVENTRY DRIVE NEBRASKA 68022

Date Appointed: 29 Jul 2011

Appointment Type: D

Other Appointments: None

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MR. DAVID GRAHAM KING

Birthdate: Oct 1966

Nationality: BRITISH

Address: 55/57 CLARENDON ROAD WD171FQ

Date Appointed: 01 Jun 2013

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: 28 Oct 1997

Date Resigned: Oct 1997

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: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR OLIVER BLOMFIELD LACEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE WHITE COTTAGE NORCOTT HALL HERTFORDSHIRE HP41LB

Date Appointed: 29 Oct 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DERMOT JOHN MAHER

Birthdate: N/A

Nationality: BRITISH

Address: 14 KITS LANE WALLINGTON HERTFORDSHIRE SG76SP

Date Appointed: 19 May 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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BIJAL SHAH

Birthdate: Apr 1967

Nationality: BRITISH

Address: 24 DORSET MEWS FINCHLEY N32BN

Date Appointed: 31 May 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MS. VICTORIA HELEN SITZ

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 5502 WEBSTER STREET NEBRASKA 68132

Date Appointed: 24 Mar 2006

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 27 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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THOMAS HAROLD BOJE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 33 SANDY LODGE ROAD MOOR PARK HERTFORDSHIRE WD31LP

Date Appointed: 29 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT CHAMBERS

Birthdate: Oct 1958

Nationality: BRITISH

Address: EVERMORE 21 WOODBANK LOOSLEY ROW BUCKINGHAMSHIRE HP270TS

Date Appointed: 29 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR BERNARD JEAN RENE DELAHAYE

Birthdate: Sep 1960

Nationality: BELGIAN

Address: 28 C FULMER DRIVE BUCKINGHAMSHIRE SL97HL

Date Appointed: 01 Sep 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEOFFREY HINE

Birthdate: May 1961

Nationality: BRITISH

Address: 38 PETERSHAM DRIVE APPLETON CHESHIRE WA45QF

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD NICHOLAS LAUNDER

Birthdate: Nov 1949

Nationality: BRITISH

Address: CHERRY HOUSE COXES FARM ROAD ESSEX CM112UB

Date Appointed: 26 Jul 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN LOTZ

Birthdate: Jan 1972

Nationality: BRITISH

Address: 26 STOTT CLOSE WANDSWORTH SW182TG

Date Appointed: 28 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 27 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JON DOUGLAS PARR

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 2 HIGH CLOSE HERTFORDSHIRE WD34DZ

Date Appointed: 01 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD POTTINGER

Birthdate: Apr 1959

Nationality: BRITISH

Address: RED HOUSE, 1ST FLOOR CEMETERY PALES BROOKWOOD GU240BL

Date Appointed: 04 Dec 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR. THEODORE F. RODRIGUEZ

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 6060 COVENTRY DRIVE NEBRASKA 68022

Date Appointed: 01 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SIMON PAUL STOKES

Birthdate: Dec 1964

Nationality: BRITISH

Address: RED HOUSE, 1ST FLOOR CEMETERY PALES BROOKWOOD GU240BL

Date Appointed: 31 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR. PAUL THOMALLA

Birthdate: Oct 1957

Nationality: BRITISH

Address: RED HOUSE, 1ST FLOOR CEMETERY PALES BROOKWOOD GU240BL

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DR WALTER JOE THOMAS

Birthdate: Mar 1966

Nationality: BRITISH

Address: RED HOUSE, 1ST FLOOR CEMETERY PALES BROOKWOOD GU240BL

Date Appointed: 29 Jul 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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IAN WINDLEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 6 THE LAWNS PORTERS PARK SHENLEY HERTS WD79EZ

Date Appointed: 19 Dec 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL WRIGHT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 EDGEWAY CHESHIRE SK91NH

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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