DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711

20 officers / 18 resignations

LEIKEN, Jonathan Bradley

• Correspondence address: One The Boulevard, Cain Road, Bracknell, England, RG12 1WP
• Role: Director
• Date of birth: October 1971
• Appointed on: 2 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAUK, Rachael Elizabeth

• Correspondence address: 5995 Mayfair Road, North Canton, Ohio, United States, 44720
• Role: Director
• Date of birth: May 1986
• Appointed on: 13 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 16 July 2004
• Nationality: British

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 28 February 2000
• Nationality: British

BROCKWELL, Amanda Jane

• Correspondence address: 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, England, 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

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: 28 February 2000
• Resigned on: 11 October 2002
• Nationality: Dutch
• Occupation: Vp & Md -Europe Middle East

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 September 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 February 2000
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Business Executive

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 29 December 1999
• Resigned on: 28 February 2000
• Nationality: British

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: -

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

SWANN, Mary Margaret

• Correspondence address: One The Boulevard, Cain Road, Bracknell, England, RG12 1WP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 June 2015
• Resigned on: 13 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WETZEL, David Fitzgerald

• Correspondence address: First Floor 3, Shortlands Building, 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: -