HOLLANDER INTERNATIONAL SYSTEMS LIMITED

SC211063
C/O BURNESS PAULL LLP,50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ

People & Contacts

Contact Details
Registered Address C/O BURNESS PAULL LLP,50 LOTHIAN ROAD
FESTIVAL SQUARE EDINBURGH UNITED KINGDOM

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTUAL SYSTEMS UK LIMITED 15 Sep 2000 - 10 May 2013
People

Current directors

MS AILEEN YOUNG

Birthdate: N/A

Nationality:

Address: CAPITOL HOUSE BOND COURT LS15EZ

Date Appointed: 07 Aug 2019

Appointment Type: C

Other Appointments: None

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MR DAVID L. BABIN JR

Birthdate: Jun 1974

Nationality: AMERICAN

Address: 1500 SOLANA BLVD, BLDG. 6, STE. 6300 WESTLAKE 76262

Date Appointed: 07 Aug 2019

Appointment Type: D

Other Appointments: None

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ALBERTO CAIRO

Birthdate: Mar 1969

Nationality: AUSTRIAN

Address: C/O BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JASON MICHAEL BRADY

Birthdate: N/A

Nationality: BRITISH

Address: C/O BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 29 May 2012

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES LYALL WALLACE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 MURIESTON VALE MURIESTON EH549EP

Date Appointed: 15 Sep 2000

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TONY AQUILA

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 7 VILLAGE CIRCLE SUITE 100 TEXAS 76262

Date Appointed: 29 May 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL BRADY

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 7 VILLAGE CIRCLE SUITE 100 TEXAS 76262

Date Appointed: 29 May 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR RENATO CARLO GIGER

Birthdate: May 1960

Nationality: SWISS

Address: 7 VILLAGE CIRCLE SUITE 100 TEXAS 76262

Date Appointed: 29 May 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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BRYONY LAURA HEATH

Birthdate: Feb 1985

Nationality: BRITISH

Address: CAPITOL HOUSE BOND COURT LS15EZ

Date Appointed: 12 Jun 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD MORGAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 8 MARGARET ROSE WALK EH107EY

Date Appointed: 15 Sep 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS JOHANNES CAROLUS OVERTOOM

Birthdate: Apr 1966

Nationality: DUTCH

Address: C/O BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 12 Sep 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RIDDLE

Birthdate: Aug 1950

Nationality: BRITISH

Address: CARNGEAL KINNAIRD BY MOULIN PERTHSHIRE PH165JL

Date Appointed: 15 Sep 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR RON ROGOZINSKI

Birthdate: Dec 1969

Nationality: AMERICAN

Address: SOLERA HOLDINGS, INC. 1500 SOLANA BLVD BLDG. 6, STE. 6300 TEXAS 76262

Date Appointed: 07 Aug 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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