DHS SYSTEMS INT'L LTD

04373533
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS

People & Contacts

Contact Details
Registered Address 81
STATION ROAD MARLOW BUCKINGHAMSHIRE

SL7 1NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CELTIC MANOR CONSULTANCY SERVICES LTD 14 Feb 2002 - 30 Dec 2003
MILSYS (UK) LTD 30 Dec 2003 - 20 Aug 2010
People

Current directors

MR ZACHARY DANIEL MICHELSON

Birthdate: Jan 1985

Nationality: AMERICAN

Address: 81 STATION ROAD BUCKINGHAMSHIRE SL71NS

Date Appointed: 23 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW BROWN

Birthdate: N/A

Nationality:

Address: 81 STATION ROAD BUCKINGHAMSHIRE SL71NS

Date Appointed: 24 Feb 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR DAMIAN HOLLOWAY

Birthdate: N/A

Nationality:

Address: 81 STATION ROAD BUCKINGHAMSHIRE SL71NS

Date Appointed: 24 Feb 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR MAX GILLESPIE HOUGHTON

Birthdate: May 1950

Nationality: BRITISH

Address: 8 ST ETHELBERT STREET HEREFORDSHIRE HR12NR

Date Appointed: 05 Jul 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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LOMBARD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 192 SHERINGHAM AVENUE MANOR PARK E125PQ

Date Appointed: 14 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL MORAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: CHARMSLEY HOUSE OLD LANE HEREFORDSHIRE HR13RY

Date Appointed: 14 Feb 2008

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL MORAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: BIRDS FARM HOUSES LOWER BUCKEN HILL LOWER BUCKEN HILL HEREFORDSHIRE HR14PX

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MAJOR JAMES MARTIN CAMERON STEWART

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE BARN ARUNDELLS FARM LOWER HENLADE TA35LZ

Date Appointed: 19 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW COWLING

Birthdate: Mar 1958

Nationality: BRITISH

Address: 81 STATION ROAD BUCKINGHAMSHIRE SL71NS

Date Appointed: 24 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR FRANK FINELLI

Birthdate: Aug 1959

Nationality: AMERICAN

Address: CARLYLE OFFICE 1001 PENNSYLVANIA AVE NW SUITE 220 SOUTH DC 20004-25

Date Appointed: 20 Apr 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LOMBARD COMPANY DIRECTORS LIMITED

Birthdate: Jul 2000

Nationality: BRITISH

Address: 192 SHERINGHAM AVENUE MANOR PARK E125PQ

Date Appointed: 14 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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COLONEL RETIRED KENNETH NORMAN AINSLIE MILLAR

Birthdate: May 1946

Nationality: BRITISH

Address: 3 HIGHMOUNT SHADY BOWER WILTSHIRE SP12RE

Date Appointed: 18 Apr 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MORAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: CHARMSLEY HOUSE OLD LANE HEREFORDSHIRE HR13RY

Date Appointed: 19 Feb 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JON PRUSMACK

Birthdate: Jan 1946

Nationality: UNITED STATES

Address: DHS TECHNOLOGIES 33 KINGS HIGHWAY NY 10962-18

Date Appointed: 20 Apr 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MAJOR JAMES MARTIN CAMERON STEWART

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE BARN ARUNDELLS FARM LOWER HENLADE TA35LZ

Date Appointed: 19 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR NELSON WEINSTEIN

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 81 STATION ROAD BUCKINGHAMSHIRE SL71NS

Date Appointed: 15 Apr 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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