SHL SYSTEMHOUSE EUROPE LIMITED

SHL SYSTEMHOUSE EUROPE LIMITED is a Ltd currently dissolved, incorporated on 1992-05-14. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHAIKHALI, Juzer· Director
Resigned 2015-06-04
TROWER, Tara Dawn· Director
Appointed 2015-04-17
LETELIER, Sergio Erik· Director
Resigned 2015-04-16
TROWER, Tara Dawn· Secretary
Appointed 2014-05-01

TROWER, Tara Dawn

Secretary

Active

Appointed: 2014-05-01

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TROWER, Tara Dawn

Director

Active

Appointed: 2015-04-17
Nationality: British
Residence: England
Born: 03/1972

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HILL, Derek

Secretary

Resigned

Appointed: 1992-05-14
Resigned: 1995-03-31
Nationality: British

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LA CALAMITA, John Michael

Secretary

Resigned

Appointed: 1997-01-29
Resigned: 1999-05-20
Nationality: British

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ORMROD, James

Secretary

Resigned

Appointed: 2008-09-25
Resigned: 2009-12-01
Nationality: Other

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PERKINS, Thomas Clark

Secretary

Resigned

Appointed: 2009-12-01
Resigned: 2011-08-31

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PHILLIPS, Lawrence Stephen

Secretary

Resigned

Appointed: 1996-04-02
Resigned: 1997-01-29
Nationality: British

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PRICHARD, Teresa Joan

Secretary

Resigned

Appointed: 1995-03-31
Resigned: 1996-04-02
Nationality: British

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PUTLAND, Roberto

Secretary

Resigned

Appointed: 2011-08-31
Resigned: 2014-05-01

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ROY, David Maitland

Secretary

Resigned

Appointed: 1999-05-20
Resigned: 2000-04-28
Nationality: British

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EDS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-04-28
Resigned: 2008-09-25

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-05-14
Resigned: 1992-05-14

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CRONIN, Thomas Alfred

Director

Resigned

Appointed: 1998-02-27
Resigned: 1999-04-22
Nationality: Canadian
Born: 10/1963

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DAMP, Paul David

Director

Resigned

Appointed: 1994-05-01
Resigned: 1994-11-18
Nationality: Canadian
Residence: Canada
Born: 09/1955

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GAFFNEY, Thomas Anthony

Director

Resigned

Appointed: 1996-04-30
Resigned: 1998-01-30
Nationality: Canadian/Irish
Born: 06/1957

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LAY, Graham Richard David

Director

Resigned

Appointed: 1999-05-20
Resigned: 2000-04-28
Nationality: British
Residence: England
Born: 01/1956

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LETELIER, Sergio Erik

Director

Resigned

Appointed: 2008-09-25
Resigned: 2015-04-16
Nationality: French
Residence: France
Born: 01/1979

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LINTON, William Warwick

Director

Resigned

Appointed: 1994-11-18
Resigned: 1998-01-31
Nationality: Canadian
Residence: Canada
Born: 06/1954

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LUKES, Edward Frank

Director

Resigned

Appointed: 1994-03-01
Resigned: 1996-04-30
Nationality: American
Born: 02/1943

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MACDONALD, Iain Archibald

Director

Resigned

Appointed: 1992-05-14
Resigned: 1994-05-01
Nationality: British
Born: 04/1944

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MADDEN, James

Director

Resigned

Appointed: 1998-02-27
Resigned: 1998-12-29
Nationality: American
Born: 06/1961

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MCGOUN, Michael Frederick

Director

Resigned

Appointed: 1992-05-14
Resigned: 1994-03-01
Nationality: British
Residence: England
Born: 02/1947

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MCLAREN, Donald Ian

Director

Resigned

Appointed: 1998-12-29
Resigned: 1999-05-20
Nationality: Canadian
Born: 03/1957

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MOSES, Dhyanchand

Director

Resigned

Appointed: 1999-05-20
Resigned: 2000-04-28
Nationality: American
Born: 03/1958

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PAYNE, Stuart Michael

Director

Resigned

Appointed: 1995-08-18
Resigned: 1998-02-27
Nationality: British
Residence: United Kingdom
Born: 10/1945

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SHAIKHALI, Juzer

Director

Resigned

Appointed: 2008-09-25
Resigned: 2015-06-04
Nationality: British
Residence: England
Born: 04/1966

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EDS NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2000-04-28
Resigned: 2008-09-25

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-05-14
Resigned: 1992-05-14

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