LODIGE SYSTEMS (UK) LIMITED

Company number 04253803

12 officers / 9 resignations

WELLS, Maxine Joanna

• Correspondence address: Laxton House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY
• Role (Active): Secretary
• Appointed on: 2 August 2001
• Nationality: British
• Occupation: Finance Manager

DE BACKER, Philippe Paul

• Correspondence address: Herrmann Kirchhoff Strasse 2, Paderborn, 33102, Germany
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2007
• Nationality: French
• Country of residence: Germany
• Occupation: M D

WELLS, Maxine Joanna

• Correspondence address: Laxton House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 19 July 2001

DE BACKER, Philippe

• Correspondence address: 72 Fountain Gardens, Windsor, Berkshire, SL4 3SX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 August 2001
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Managing Director

LODIGE, Rudolf, Dr

• Correspondence address: Wiebach 26, Paderborn, 33100, Germany
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 August 2001
• Resigned on: 17 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

NOELLE, Thomas

• Correspondence address: Brunnenfeldstr 29, Bad Wildungen, Hessen 034537
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2002
• Resigned on: 4 December 2002
• Nationality: German
• Occupation: Director

READ, Jeffrey John

• Correspondence address: 204a King Street, Hammersmith, London, W6 0RA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 November 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Managing Director

TURNER, Neil Richard David

• Correspondence address: 33 Oxlip Leyes, Bicester, Oxfordshire, OX26 3ED
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: M D

USSAT, Bjorn Andreas Frank

• Correspondence address: 36 Headlands Drive, Petersham, Surrey, TW10 7EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 July 2006
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Managing Director

VEITCH, Jason Michael

• Correspondence address: 2 Chivers Drive, Finchampstead, Berkshire, RG40 4EW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 April 2009
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 19 July 2001