CompaniesInTheUK

DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711 ·

Dissolved

2 officers / 18 resignations

RACHAEL ELIZABETH MAUK

Director
Correspondence address
5995 MAYFAIR ROAD, NORTH CANTON, OHIO, UNITED STATES, 44720
Appointed
2018-07-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1986

MR JONATHAN BRADLEY LEIKEN

Director
Correspondence address
ONE THE BOULEVARD CAIN ROAD, BRACKNELL, ENGLAND, RG12 1WP
Appointed
2017-08-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1971

MS MARY MARGARET SWANN

Director Resigned
Correspondence address
ONE THE BOULEVARD CAIN ROAD, BRACKNELL, ENGLAND, RG12 1WP
Appointed
2015-06-26
Resigned
2018-07-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1981

MR BASSEM BOUZID

Director Resigned
Correspondence address
BEASLEY COURT 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1PG
Appointed
2014-06-01
Resigned
2016-12-19
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1965

MRS AMANDA JANE BROCKWELL

Secretary Resigned
Correspondence address
3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2BG
Appointed
2012-11-22
Resigned
2017-06-14
Nationality
NATIONALITY UNKNOWN

NISHEET GUPTA

Director Resigned
Correspondence address
22 LONG LODGE DRIVE, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 3BY
Appointed
2012-04-01
Resigned
2017-09-21
Occupation
NONE
Nationality
INDIAN
Country of residence
UK
Date of birth
October 1974

CHAD FREDERIC HESSE

Director Resigned
Correspondence address
5995 MAYFAIR ROAD, NORTH CANTON, OHIO, USA, 44720
Appointed
2011-02-15
Resigned
2015-06-26
Occupation
-
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1972

DAVID FITZGERALD WETZEL

Director Resigned
Correspondence address
FIRST FLOOR 3 SHORTLANDS BUILDING, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8DA
Appointed
2009-11-24
Resigned
2013-12-31
Occupation
-
Nationality
UNITED STATES
Country of residence
UNITED KINGDOM
Date of birth
June 1958

AMY LYNETTE MILLER

Director Resigned
Correspondence address
5995 MAYFAIR RD, NORTH CANTON, OHIO, USA, 44720
Appointed
2009-11-24
Resigned
2013-07-12
Occupation
-
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1973

JAMES LO MIN CHEN

Director Resigned
Correspondence address
DIEBOLD EMEA PROCESSING CENTRE ST PAUL'S HOUSE, 23 PARK SQUARE SOUTH, LEEDS, UNITED KINGDOM, LS1 2ND
Appointed
2006-12-31
Resigned
2009-11-24
Occupation
BUSINESSMAN
Nationality
TAIWANESE
Country of residence
PEOPLE'S REPUBLIC OF CHINA
Date of birth
May 1960

JACKIE MI SIN TUPPEN

Secretary Resigned
Correspondence address
21 TUDOR STREET, LONDON, EC4Y 0DJ
Appointed
2004-07-16
Resigned
2012-11-22
Nationality
BRITISH

HENRIK FUNCH

Director Resigned
Correspondence address
20 SANDY LANE, ST ANN'S PARK, VIRGINIA WATER, SURREY, GU25 4TA
Appointed
2003-06-09
Resigned
2007-03-31
Occupation
BUSINESS EXECUTIVE
Nationality
DANISH
Date of birth
April 1956

WARREN WALTER DETTINGER

Director Resigned
Correspondence address
DIEBOLD EMEA PROCESSING CENTRE ST PAUL'S HOUSE, 23 PARK SQUARE SOUTH, LEEDS, UNITED KINGDOM, LS1 2ND
Appointed
2002-08-16
Resigned
2011-02-15
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1954

GREGORY THOMAS GESWEIN

Director Resigned
Correspondence address
10 QUAIL RIDGE DRIVE, BENTLEYVILLE, OHIO 44022, USA
Appointed
2002-08-16
Resigned
2005-08-12
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
January 1955

DOUGLAS BERWICK SCOTT

Director Resigned
Correspondence address
DIEBOLD EMEA PROCESSING CENTRE ST PAUL'S HOUSE, 23 PARK SQUARE SOUTH, LEEDS, UNITED KINGDOM, LS1 2ND
Appointed
2002-08-16
Resigned
2009-11-24
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

MICHAEL JAMES HILLOCK

Director Resigned
Correspondence address
8262 OXFORD CHASE CIRCLE NW, OHIO, MASSILLON, 44646, USA
Appointed
2000-02-28
Resigned
2006-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1951

REINOUD GERHARD JAN DRENTH

Director Resigned
Correspondence address
SOUTH HAINING BROCKENHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9HB
Appointed
2000-02-28
Resigned
2002-10-11
Occupation
VP & MD -EUROPE MIDDLE EAST
Nationality
DUTCH
Date of birth
May 1963

CAROLINE ROWENA BARR

Secretary Resigned
Correspondence address
14 RAYLEIGH ROAD, WOODFORD GREEN, ESSEX, IG8 7HG
Appointed
2000-02-28
Resigned
2004-07-16
Nationality
BRITISH

ANNE ROSALIND BATESON

Nominee Secretary Resigned
Correspondence address
HIGH TREES, GREAT HOLLAND, FRINTON ON SEA, ESSEX, CO13 0HZ
Appointed
1999-12-29
Resigned
2000-02-28
Nationality
BRITISH

POH LIM LAI

Nominee Director Resigned
Correspondence address
24 REDWOOD DRIVE, WING, BUCKINGHAMSHIRE, LU7 0TA
Appointed
1999-12-29
Resigned
2000-02-28
Nationality
BRITISH
Date of birth
March 1957