SATAMATICS GLOBAL LIMITED

Company number 05753389

30 officers / 28 resignations

BARNER, Brian Elliott

• Correspondence address: 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 8 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DANN, Peter Charles

• Correspondence address: The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 22 August 2011
• Nationality: British

DANN, Peter Charles

• Correspondence address: The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 13 February 2009
• Nationality: British

KOUTROUKI, Dino

• Correspondence address: 1 Fiery Hill Drive, Birmingham, West Midlands, B45 8SZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Finance Director

REIS, Timothy C

• Correspondence address: 4721 Olde Village Lane, Dunwoody, Georgia 30338, Usa
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 25 June 2009
• Nationality: Other
• Occupation: Attorney

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 20 September 2006

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

CHENG, Andersen Yuk Fai

• Correspondence address: 1c Queens Grove, London, NW8 6EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 September 2006
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOM, Peter

• Correspondence address: The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 September 2006
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Director

COLE, Royston Douglas

• Correspondence address: Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 September 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAHOE, Krishan

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 2011
• Resigned on: 1 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

DAVIES, John Hwyel

• Correspondence address: 1 Royal Field Close, Hullavington, Wiltshire, SN14 6DY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 March 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HODGES, Craig Denning

• Correspondence address: Green Lane Business Park Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, United Kingdom, GL20 8HD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 September 2018
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Leader

HOWES, Peter James

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 August 2011
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales Hsm

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Robert Anthony

• Correspondence address: 3 Lyttelton Road, Droitwich, Worcestershire, United Kingdom, WR9 7RN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 September 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KOUTROUKI, Dino

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 September 2006
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACKAY, Neilson Angus, Dr

• Correspondence address: 100 Summerour Vale, Johns Creek, Georgia, United States, 30097
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 February 2009
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Operating Officer

MISTRY, Kameleshkumar Ishwarlal

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, GL20 8HD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 February 2012
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NANGIA, Rishi

• Correspondence address: Green Lane Business Park Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, United Kingdom, GL20 8HD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 September 2018
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: United States
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELL, Gary

• Correspondence address: 6285 Broomsedge Trail, Norcross, Georgia 30092, United States
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 February 2009
• Resigned on: 22 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

SWIFT, Simon Richard

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, GL20 8HD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2017
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TEHIO, Olivier Laille

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, GL20 8HD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2011
• Resigned on: 26 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Assistant General Counsel

TOMLINSON, Martin, Professor

• Correspondence address: The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 November 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD, Michael Roy

• Correspondence address: Cedar House, 168 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 November 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ZHUKOVSKIY, Vladimir

• Correspondence address: 200 Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 8 June 2020
• Resigned on: 28 February 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Planning And Controlling Manager

FORUM DIRECTORS LIMITED

• Correspondence address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
• Role (Resigned): Director
• Appointed on: 23 March 2006
• Resigned on: 20 September 2006

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
• Role (Resigned): Director
• Appointed on: 23 March 2006
• Resigned on: 20 September 2006