PCB SYSTEMS LIMITED

Company number 04029510 ·

Dissolved

3 officers / 6 resignations

Correspondence address
24 Orient Way, Pride Park, Derby, England, DE24 8BY
Appointed
2014-01-01
Occupation
Vp Business Analytics
Nationality
German
Country of residence
Germany
Date of birth
August 1965

MR TIM FOX

Secretary
Correspondence address
SOFTWARE AG LOCOMOTIVE WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8PU
Appointed
2012-04-13
Nationality
BRITISH
Correspondence address
SOFTWARE AG (UK) LIMITED LOCOMOTIVE WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8PU
Appointed
2012-04-13
Occupation
HEAD OF FINANCE CONTRACTS AND PRICING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

HANS-CHRISTOPH ROHLAND

Director Resigned
Correspondence address
SOFTWARE AG UHLANDSTRASSE 12, DARMSTADT, 64297, GERMANY
Appointed
2012-04-13
Resigned
2013-12-31
Occupation
SENIOR VICE PRESIDENT R&D WEB METHODS
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1966

EDWARD MCDAID

Director Resigned
Correspondence address
37 HERRICK ROAD, HIGHBURY, LONDON, N5 2JX
Appointed
2006-02-28
Resigned
2012-04-13
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
April 1973

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2000-07-04
Resigned
2000-07-04
Nationality
BRITISH

PAUL CHRISTIAN BRANT

Director Resigned
Correspondence address
5 THE STREET, MELTON, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 1PL
Appointed
2000-07-04
Resigned
2012-04-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1970

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2000-07-04
Resigned
2000-07-04
Nationality
BRITISH

EDWARD MCDAID

Secretary Resigned
Correspondence address
37 HERRICK ROAD, HIGHBURY, LONDON, N5 2JX
Appointed
2000-07-04
Resigned
2012-04-13
Occupation
DIRECTOR
Nationality
IRISH