CompaniesInTheUK

DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036 ·

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
BEASLEY COURT 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1PG
Appointed
2013-03-26
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
2011-01-03
Resigned
2015-06-26
Occupation
VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY, DIE
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1972

DAVID FITZGERALD WETZEL

Director Resigned
Correspondence address
DIEBOLD SELF-SERVICE SOLUTIONS S.A.R.L. WTC II ROU, GENEVA, 1215, SWITZERLAND
Appointed
2009-11-09
Resigned
2013-12-31
Occupation
VICE PRESIDENT AND MANAGING DIRECTOR, EMEA, DIEBOL
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, US, 44720
Appointed
2009-11-09
Resigned
2013-07-12
Occupation
VP-INTERNATIONAL FINANCE-AP/EMEA, DIEBOLD, INCORPO
Nationality
AMERICAN
Country of residence
SWITZERLAND
Date of birth
August 1973

KEVIN JOSEPH KRAKORA

Director Resigned
Correspondence address
536 HIGHLANDS DRIVE, AKRON, OHIO 44333, USA
Appointed
2006-03-30
Resigned
2009-11-09
Occupation
EXECUTIVE VP & CFO
Nationality
AMERICAN
Date of birth
December 1955

RICHARD ANDREW HARRIS

Director Resigned
Correspondence address
11 CUTTER AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9BA
Appointed
2004-10-12
Resigned
2009-11-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1971

GREGORY THOMAS GESWEIN

Director Resigned
Correspondence address
10 QUAIL RIDGE DRIVE, BENTLEYVILLE, OHIO 44022, USA
Appointed
2001-09-05
Resigned
2005-08-12
Occupation
SENIOR VICE PRESIDENT CHIEF FI
Nationality
AMERICAN
Date of birth
January 1955

WARREN WALTER DETTINGER

Director Resigned
Correspondence address
5237 BIRKDALE STREET N W, CANTON, OHIO 44708, USA
Appointed
2001-09-05
Resigned
2011-01-03
Occupation
VP & GENERAL COUNSEL - DIEBOLD INC
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1954

WESLEY BOYD VANCE

Director Resigned
Correspondence address
6683 MILITIA HILL STRET, NW CANTON, OHIO, 44718, USA
Appointed
2001-09-05
Resigned
2003-04-26
Occupation
CHIEF OPERATING OFFICER
Nationality
US CITIZEN
Date of birth
June 1957

JAMES BRADLEY

Director Resigned
Correspondence address
1112 KINGSWOOD ROAD, WILSON, NORTH CAROLINA, 27896, USA
Appointed
1999-04-27
Resigned
2001-09-05
Occupation
COMPUTERS
Nationality
AMERICAN
Date of birth
October 1946

JOHN MARTIN FLENLEY

Director Resigned
Correspondence address
25 DUNCTON ROAD, CLANVILLE, WATERLOOVILLE, PO8 0YR
Appointed
1999-04-27
Resigned
2004-08-14
Occupation
COMPUTERS
Nationality
BRITISH
Date of birth
July 1958

PHILIP LIPPARD

Director Resigned
Correspondence address
446 SURFSOUND, SANIBEL, FLORIDA FL33957, USA
Appointed
1999-04-16
Resigned
2001-09-05
Occupation
CEO
Nationality
AMERICAN
Date of birth
January 1951

HUNTSMOOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1999-03-03
Resigned
1999-04-16
Nationality
BRITISH

TJG SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
1999-03-03
Resigned
2012-10-30
Nationality
BRITISH

HUNTSMOOR NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1999-03-03
Resigned
1999-04-16
Nationality
BRITISH