DALTON E.I.D. SYSTEMS LIMITED

Company number 03533205 · Monitor this company

Dissolved

2 officers / 8 resignations

MR RAMI ROGER NASSAR

Director

Correspondence address: DALTON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG

Appointed: 2013-02-28
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: September 1975

ANDREW GEORGE MATTHEWS

Secretary

Correspondence address: DALTON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG

Appointed: 1998-11-18
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MR TORSTEN NORDFJELD

Director Resigned

Correspondence address: DALTON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG

Appointed: 2010-07-23
Resigned: 2012-10-23
Occupation: OPERATIONS DIRECTOR
Nationality: DANISH
Country of residence: UNITED KINGDOM
Date of birth: September 1971

IDA ROSA LEITNER

Director Resigned

Correspondence address: 4 WATLINGTON STREET, NETTLEBED, OXFORDSHIRE, RG9 5AA

Appointed: 2003-06-30
Resigned: 2010-07-23
Occupation: PRODUCT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1975

FRANCES LEE BRIERLEY

Secretary Resigned

Correspondence address: 9 UPTON CLOSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BT

Appointed: 1998-03-26
Resigned: 1998-11-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1961

KEITH EDMUND BRIERLEY

Director Resigned

Correspondence address: 36 SANDY BEACH DRIVE, SANDY BEACH NSW 2456, AUSTRALIA, FOREIGN

Appointed: 1998-03-26
Resigned: 2000-08-04
Occupation: CEO
Nationality: BRITISH/AUSTRALIAN
Date of birth: June 1926

FRANCES LEE BRIERLEY

Director Resigned

Correspondence address: 9 UPTON CLOSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BT

Appointed: 1998-03-26
Resigned: 2000-08-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1961

MR DANIEL KEITH BRIERLEY

Director Resigned

Correspondence address: DALTON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG

Appointed: 1998-03-25
Resigned: 2013-02-28
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

LUFMER LIMITED

Nominee Director Resigned Corporate

Correspondence address: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW

Appointed: 1998-03-24
Resigned: 1998-03-24
Nationality: BRITISH

SEMKEN LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW

Appointed: 1998-03-24
Resigned: 1998-03-24
Nationality: BRITISH