FM:SYSTEMS EUROPE LIMITED

06949218
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DB

People & Contacts

Contact Details
Registered Address SECURITY HOUSE
THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FM SYSTEMS EUROPE LIMITED 11 Nov 2021 - 16 Nov 2021
FINAL PURPOSE LIMITED 01 Jul 2009 - 30 Jul 2009
CAD-CAPTURE DATA SERVICES LIMITED 30 Jul 2009 - 29 Mar 2018
OCCUPEYE LIMITED 29 Mar 2018 - 11 Nov 2021
People

Current directors

MR MARK ALBERT HILL

Birthdate: Oct 1982

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL DAVID BEARE

Birthdate: N/A

Nationality:

Address: 49 GREEK STREET W1D4EG

Date Appointed: 17 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MS KELYN JOANN BRANNON

Birthdate: N/A

Nationality:

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 09 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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WILL SENDALL

Birthdate: N/A

Nationality:

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 02 Dec 2019

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MISS LYNNE BIRKETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 35 RIVINGTON DRIVE UPHOLLAND LANCASHIRE WN80HB

Date Appointed: 21 Sep 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KELYN JOANN BRANNON

Birthdate: Oct 1958

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 09 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT BUTTERWORTH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 LABURNUM AVENUE TOTTINGTON LANCASHIRE BL83NQ

Date Appointed: 21 Sep 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCES GOEPEL

Birthdate: May 1961

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 09 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KELLIE SUZANNE HUNTER

Birthdate: May 1966

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 30 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH KARBOWSKI

Birthdate: Jul 1966

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 09 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM MATHESON

Birthdate: Oct 1973

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 11 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOE PORTEN

Birthdate: May 1978

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 02 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHON CHARLES ROUND

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE WEST YORKSHIRE LS12EZ

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER SCHIESER

Birthdate: Mar 1967

Nationality: GERMAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 13 Jul 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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KURT VON KOCH

Birthdate: Apr 1976

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 02 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT WATTS

Birthdate: Oct 1960

Nationality: BRITISH

Address: HOTHERSALL HALL HOTHERSALL LANE, HOTHERSALL LANCASHIRE PR32XB

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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