DATADIRECT TECHNOLOGIES LTD

Company number 04290000 ·

Dissolved

3 officers / 13 resignations

Correspondence address
3 ARLINGTON SQUARE, 3RD FLOOR DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Appointed
2012-10-19
Occupation
GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
UNITED STATES
Date of birth
June 1969
Correspondence address
3 ARLINGTON SQUARE, 3RD FLOOR DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Appointed
2011-08-19
Occupation
DIRECTOR, TREASURY
Nationality
USA
Country of residence
USA
Date of birth
December 1961
Correspondence address
3 ARLINGTON SQUARE, 3RD FLOOR DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Appointed
2008-11-24
Nationality
BRITISH
Date of birth
June 1969

MR. DAVID H. BENTON, JR.

Director Resigned
Correspondence address
3 ARLINGTON SQUARE, 3RD FLOOR DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Appointed
2011-08-19
Resigned
2011-10-14
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1963

RICHARD D REIDY

Director Resigned
Correspondence address
3 BLUEBERRY CIRCLE, ANDOVER, MA 01810, USA
Appointed
2004-06-01
Resigned
2011-08-19
Occupation
CHEIF OPERATING OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1959

MR. DAVID H. BENTON, JR.

Secretary Resigned
Correspondence address
3 PERIGO LANE, NORFOLK, MASSACHUSETTS, 02056, USA
Appointed
2004-02-27
Resigned
2008-11-24
Occupation
VP AND CORPORATE CONTROLLER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1963

NORMAN ROY ROBERTSON

Director Resigned
Correspondence address
178 MAIN STREET, GROTON, MA 01450, USA
Appointed
2003-12-23
Resigned
2011-03-09
Occupation
SENIOR VICE PRESIDENT
Nationality
UNITED STATES
Country of residence
USA
Date of birth
July 1948

ROBERT OWSIAK

Secretary Resigned
Correspondence address
2325 42ND ST NW 410, WASHINGTON, 20007, USA
Appointed
2003-01-01
Resigned
2004-02-27
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
February 1955

SHERRI CLARKE

Director Resigned
Correspondence address
13 GREENWICH COURT, PARK VIEW CLOSE, ST. ALBANS, HERTFORDSHIRE, AL1 5TR
Appointed
2003-01-01
Resigned
2003-12-23
Occupation
ACCOUNTANT
Nationality
USA
Date of birth
June 1968

FREDERICK ROLANDI

Director Resigned
Correspondence address
10708 ALLOWAY DRIVE, POTOMAC, MARYLAND 20854, UNITED STATES
Appointed
2002-05-07
Resigned
2003-12-23
Occupation
FINANCIAL EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1951

STEFAN KALUZNY

Secretary Resigned
Correspondence address
3322 MARKET STREET, SAN FRANCISCO, CALIFORNIA 94114, FOREIGN
Appointed
2001-11-01
Resigned
2003-12-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
June 1966

STEFAN KALUZNY

Director Resigned
Correspondence address
3322 MARKET STREET, SAN FRANCISCO, CALIFORNIA 94114, FOREIGN
Appointed
2001-11-01
Resigned
2003-12-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
June 1966

EDWARD MICHAEL PETERS JR

Director Resigned
Correspondence address
1003 ABBEY WAY, MCLEAN, VIRGINIA, 22101, USA, IRISH
Appointed
2001-11-01
Resigned
2004-06-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
April 1954

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2001-09-19
Resigned
2001-11-01
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2001-09-19
Resigned
2001-11-01
Nationality
BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2001-09-19
Resigned
2001-11-01
Nationality
BRITISH