S1 INTERNATIONAL IP HOLDINGS LIMITED

06247089
55-57 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1FQ

People & Contacts

Contact Details
Registered Address 55-57
CLARENDON ROAD WATFORD HERTFORDSHIRE

WD17 1FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S1 ENTERPRISE EUROPE LIMITED 15 May 2007 - 26 Sep 2009
People

Current directors

MR. DENNIS P. BYRNES

Birthdate: N/A

Nationality:

Address: 6060 COVENTRY DRIVE NEBRASKA 68022

Date Appointed: 23 Jul 2012

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: 23 Jul 2012

Appointment Type: D

Other Appointments: None

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MR. DENNIS P. BYRNES

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 6060 COVENTRY DRIVE NEBRASKA 68022

Date Appointed: 23 Jul 2012

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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SIMON PAUL STOKES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 55-57 CLARENDON ROAD HERTFORDSHIRE WD171FQ

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 15 May 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR STEWART WATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 26 THURLBY WAY BERKSHIRE SL63YZ

Date Appointed: 28 Jan 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JAN JACOBUS WILLEM KRUGER

Birthdate: Jul 1962

Nationality: SOUTH AFRICAN

Address: 8955 MOOR PARK RUN GEORGIA 390097

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL HOWARD POTTINGER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 55-57 CLARENDON ROAD HERTFORDSHIRE WD171FQ

Date Appointed: 23 Jul 2012

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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MR. PAUL THOMALLA

Birthdate: Oct 1957

Nationality: BRITISH

Address: 55/57 CLARENDON ROAD HERTFORDSHIRE WD171FQ

Date Appointed: 23 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR. WALTER JOE THOMAS

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 55/57 CLARENDON ROAD HERTFORDSHIRE WD171FQ

Date Appointed: 23 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR STEWART WATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 26 THURLBY WAY BERKSHIRE SL63YZ

Date Appointed: 15 May 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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