P.R. SYSTEMS LIMITED

Company number 03496637

27 officers / 23 resignations

LOUGHREY, James Terrence John

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regen'Ts Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 1 July 2015

GREGORY, Adrian Paul

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regen'Ts Place, London, United Kingdom, NW1 3HG
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave., Dallas, Texas, Usa, 75204
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PROCH, Michel Alain

• Correspondence address: Atos Se, River Ouest, 80, Quai Voltaire, Bezons, Cedex, France, 95877
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice-President

AKERMAN, Rachael Ann

• Correspondence address: 7 Strachey Avenue, Leamington Spa, Warwickshire, CV32 6SS
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Sales Director

BRICKMAN, Lowell K

• Correspondence address: 2828 N Heskell Avenue, Dallas, Texas 75204, Usa
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 20 February 2012
• Nationality: United States

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 1 June 2010
• Nationality: British

JOSEPH, Dianne Christine

• Correspondence address: 18 Haw Cliff Lane, Thurstonland, West Yorkshire, HD4 6TG
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 9 June 2006
• Nationality: British

KNIGHT, Anthony James

• Correspondence address: 7 Willow Drive, Twyford, Berkshire, RG10 9DD
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Chairman

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 21 January 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 2538096

AKERMAN, Rachel Ann

• Correspondence address: 41 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Alan Russell

• Correspondence address: 37 Hortonwood, Telford, Shropshire, United Kingdom, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 September 2007
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 January 2008
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

HARVEY, Patricia

• Correspondence address: 26 King Street, Knutsford, Cheshire, WA16 6DL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 January 1998
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Director

JAMES, Derrell

• Correspondence address: 2112 E Country Brook Lane, Allen, Texas 75002, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2008
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

MCDERMOTT, Kevin

• Correspondence address: 2nd, Floor Ringway House, Bell Road, Basingstoke, Hampshire, United Kingdom, RG24 8FB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 October 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

TAYLOR, Kevin Lee, Mr.

• Correspondence address: 4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOURANEY, Ramesh

• Correspondence address: 73 Cholmley Gardens, Fortune Green Road, London, NW6 1UL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 January 2008
• Resigned on: 18 November 2008
• Nationality: Spanish
• Occupation: Cfo

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 June 2006
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

ALAN BROOKS

• Correspondence address: Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom, TF1 7GT
• Role (Resigned): Director
• Appointed on: 28 June 2010
• Resigned on: 28 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03496637

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 21 January 1998

PR SYSTEMS LIMITED

• Correspondence address: Alan Brooks, Acs Ito Uk, 37 Hortonwood, Telford, Shropshire, United Kingdom, TF1 7GT
• Role (Resigned): Director
• Appointed on: 28 June 2010
• Resigned on: 28 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 03496637