DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

03726036
ONE THE BOULEVARD CAIN ROAD BRACKNELL ENGLAND RG12 1WP

People & Contacts

Contact Details
Registered Address ONE THE BOULEVARD
CAIN ROAD BRACKNELL ENGLAND

RG12 1WP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAW 1046 LIMITED 03 Mar 1999 - 23 Apr 1999
NEXUS SOFTWARE (UK) LIMITED 23 Apr 1999 - 16 Jan 2008
People

Current directors

MR JONATHAN BRADLEY LEIKEN

Birthdate: Sep 1971

Nationality: AMERICAN

Address: ONE THE BOULEVARD CAIN ROAD RG121WP

Date Appointed: 02 Aug 2017

Appointment Type: D

Other Appointments: None

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RACHAEL ELIZABETH MAUK

Birthdate: Apr 1986

Nationality: AMERICAN

Address: 5995 MAYFAIR ROAD OHIO 44720

Date Appointed: 13 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS AMANDA JANE BROCKWELL

Birthdate: N/A

Nationality:

Address: ONE THE BOULEVARD CAIN ROAD RG121WP

Date Appointed: 26 Mar 2013

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Mar 1999

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR BASSEM BOUZID

Birthdate: Dec 1964

Nationality: FRENCH

Address: ONE THE BOULEVARD CAIN ROAD RG121WP

Date Appointed: 01 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMES BRADLEY

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 1112 KINGSWOOD ROAD WILSON 27896

Date Appointed: 27 Apr 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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WARREN WALTER DETTINGER

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 5237 BIRKDALE STREET N W OHIO 44708

Date Appointed: 05 Sep 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN FLENLEY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 25 DUNCTON ROAD CLANVILLE PO80YR

Date Appointed: 27 Apr 1999

Date Resigned: Aug 2004

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: 05 Sep 2001

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: Sep 2017

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW HARRIS

Birthdate: May 1971

Nationality: BRITISH

Address: 11 CUTTER AVENUE WARSASH HAMPSHIRE SO319BA

Date Appointed: 12 Oct 2004

Date Resigned: Nov 2009

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: 03 Jan 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 03 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 03 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KEVIN JOSEPH KRAKORA

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 536 HIGHLANDS DRIVE OHIO 44333

Date Appointed: 30 Mar 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PHILIP LIPPARD

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 446 SURFSOUND FLORIDA FL33957

Date Appointed: 16 Apr 1999

Date Resigned: Sep 2001

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: 09 Nov 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS MARY MARGARET SWANN

Birthdate: Jan 1981

Nationality: AMERICAN

Address: ONE THE BOULEVARD CAIN ROAD RG121WP

Date Appointed: 26 Jun 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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WESLEY BOYD VANCE

Birthdate: May 1957

Nationality: US CITIZEN

Address: 6683 MILITIA HILL STRET NW CANTON 44718

Date Appointed: 05 Sep 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DAVID FITZGERALD WETZEL

Birthdate: May 1958

Nationality: UNITED STATES

Address: DIEBOLD SELF-SERVICE SOLUTIONS S.A.R.L. WTC II ROUTE DE PRE-BOIS 29 1215

Date Appointed: 09 Nov 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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