CENNOX DIEBOLD LIMITED

Company number 02056813

28 officers / 24 resignations

DODD, Roy David

• Correspondence address: Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT
• Role (Active): Secretary
• Appointed on: 30 June 2017

COCKETT, Nicholas

• Correspondence address: Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

DODD, Roy David

• Correspondence address: Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NATION, Clive Matthew

• Correspondence address: Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 16 July 2004
• Nationality: British

BROCKWELL, Amanda Jane

• Correspondence address: 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2BG
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 14 June 2017

TUPPEN, Jackie Mi Sin

• Correspondence address: 21 Tudor Street, London, EC4Y 0DJ
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 22 November 2012
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 22 October 1992
• Resigned on: 26 November 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1990
• Resigned on: 26 November 1998

BARONE, Robert Paul

• Correspondence address: 3790 Woodleigh Nw, Canton, Ohio, Usa, 44718
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 16 January 1987
• Resigned on: 26 August 1994
• Nationality: American
• Occupation: Director

BOUZID, Bassem

• Correspondence address: Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England, UB8 1PG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2014
• Resigned on: 19 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CHEN, James Lo Min

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 December 2006
• Resigned on: 24 November 2009
• Nationality: Taiwanese
• Country of residence: People'S Republic Of China
• Occupation: Businessman

DETTINGER, Warren Walter

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 August 2002
• Resigned on: 15 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DRENTH, Reinoud Gerhard Jan

• Correspondence address: South Haining Brockenhurst Road, South Ascot, Berkshire, SL5 9HB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 November 1997
• Resigned on: 11 October 2002
• Nationality: Dutch
• Occupation: Vice President & Managing Dir

ENNIS, John

• Correspondence address: First Floor, 3 Shortlands, London, England, W6 8DA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2014
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRAZZITTA, Bartholomew Joseph

• Correspondence address: 249 Lake Pointe Drive, Akron, Ohio 44313, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 October 1992
• Resigned on: 21 April 1993
• Nationality: Us
• Occupation: General Manager

FUNCH, Henrik

• Correspondence address: 20 Sandy Lane, St Ann's Park, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 June 2003
• Resigned on: 31 March 2007
• Nationality: Danish
• Occupation: Business Executive

GESWEIN, Gregory Thomas

• Correspondence address: 10 Quail Ridge Drive, Bentleyville, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 August 2002
• Resigned on: 12 August 2005
• Nationality: American
• Occupation: Business Executive

GUPTA, Nisheet

• Correspondence address: 22 Long Lodge Drive, Walton-On-Thames, Surrey, England, KT12 3BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2012
• Resigned on: 21 June 2017
• Nationality: Indian
• Country of residence: Uk
• Occupation: None

HESSE, Chad Frederic

• Correspondence address: 5995 Mayfair Road, North Canton, Ohio, Usa, 44720
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 February 2011
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: -

HILLOCK, Michael James

• Correspondence address: 8262 Oxford Chase Circle Nw, Ohio, Massillon, 44646, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 September 2001
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Business Executive

HILLOCK, Michael James

• Correspondence address: Cedar House, Fan Court, Longcross, Surrey, KT16 ODJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 April 1993
• Resigned on: 3 November 1997
• Nationality: Usa
• Occupation: Managing Director

LEIKEN, Jonathan Bradley

• Correspondence address: Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 June 2015
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Amy Lynette

• Correspondence address: 5995 Mayfair Rd, North Canton, Ohio, Usa, 44720
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 November 2009
• Resigned on: 12 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: -

MORRIS, Gerald Francis

• Correspondence address: 6683 Militia Hill Nw, Canton, Ohio 44718, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 October 1992
• Resigned on: 26 October 1999
• Nationality: Us
• Occupation: Executive Vice President

PACKER, Dean

• Correspondence address: 232 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 September 1999
• Resigned on: 16 August 2002
• Nationality: American
• Occupation: Company Executive

SCOTT, Douglas Berwick

• Correspondence address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, United Kingdom, LS1 2ND
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 August 2002
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WETZEL, David Fitzgerald

• Correspondence address: First Floor 3, Shortlands Building, Shortlands Hammersmith, London, United Kingdom, W6 8DA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 November 2009
• Resigned on: 31 December 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: -