Officers

  • uk

  • dwight hanson

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  • DWIGHT GERALD HANSON

  • Nationality: American
  • Address: Nebraska 68137, Usa
  • UK

    ELEOSINC LIMITED

  • 06172433
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-07-23

  • DAYTON THOMAS REARDAN

  • Director - Expired
  • Appointed: 2007-03-20

  • DAYTON THOMAS REARDAN

  • Director - Expired
  • Appointed: 2007-03-20

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2007-03-20

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2007-03-20

  • HANSON, Dwight Gerald

  • Nationality: American
  • Address: Nebraska 68137, Usa
  • UK

    ACI WORLDWIDE (EMEA) LIMITED

  • 02310474
  • LIVE
  • Date Incorporated: 

  • BEHRENS, Scott William

  • Director - Active
  • Appointed: 2008-10-30

  • KING, David Graham

  • Director - Active
  • Appointed: 2013-05-31

  • PETERSON, Bryan Anthony

  • Director - Active
  • Appointed: 2018-01-08

  • STOKES, Simon Paul

  • Director - Resigned
  • Appointed: 2017-12-31
  • Resigned: 2019-08-20

  • BELLASS, Robert Stanley

  • Director - Resigned
  • Appointed: 1992-03-31
  • Resigned: 1994-01-01

  • BOJE, Thomas Harold

  • Director - Resigned
  • Appointed: 1996-07-10
  • Resigned: 1998-10-01

  • BYRNES, Dennis Patrick

  • Director - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2018-01-08

  • CHAMBERS, Steven Robert

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 2001-12-19

  • DELAHAYE, Bernard Jean Rene

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2011-07-29

  • FRYER, William Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-02

  • HALE, Jeffrey Scott

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2003-09-30

  • HOUGHTON, Thomas Leroy

  • Director - Resigned
  • Appointed: 2004-03-03
  • Resigned: 2004-10-18

  • HOWSON, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-02

  • LAUNDER, Richard Nicholas

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 1997-05-09

  • MAINI, Yoginder Nath Tidu, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-02

  • PARR, Jon Douglas

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2000-07-26

  • POTTINGER, Michael Howard

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2013-05-31

  • RATLIFF II, Dale Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-16

  • REBOUL, Jacques Regis

  • Director - Resigned
  • Appointed: 1992-03-31
  • Resigned: 1993-12-31

  • RODRIGUEZ, Theodore F.

  • Director - Resigned
  • Appointed: 2014-04-07
  • Resigned: 2015-10-02

  • RUSSELL, David C

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-16

  • SCHEIER, Michael Joseph

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-12-31

  • TERRY, Marc Christopher

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2004-03-03

  • THOMALLA, Paul

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2017-12-31

  • THOMAS, Walter Joe, Dr

  • Director - Resigned
  • Appointed: 2011-07-29
  • Resigned: 2014-04-01

  • VIPOND, Mark Richard

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2008-08-31

  • WINDLEY, Ian

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2007-10-01

  • WRIGHT, Stephen Paul

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2009-09-01

  • PETERSON, Bryan

  • Secretary - Active
  • Appointed: 2011-11-01

  • BYRNES, Dennis P.

  • Secretary - Resigned
  • Appointed: 2011-06-03
  • Resigned: 2018-01-08

  • KENNEDY, Annie

  • Secretary - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1995-01-31

  • LACEY, Oliver Blomfield

  • Secretary - Resigned
  • Appointed: 1998-01-31
  • Resigned: 2000-05-19

  • MAHER, Dermot John

  • Secretary - Resigned
  • Appointed: 2000-05-19
  • Resigned: 2001-05-31

  • SHAH, Bijal

  • Secretary - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2006-03-24

  • SITZ, Victoria Helen

  • Secretary - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2011-06-03

  • STOKES, David Patrick

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2003-04-15

  • THOMAS, Walter Joe

  • Secretary - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2014-04-01

  • WEBB, Ian

  • Secretary - Resigned
  • Appointed: 1995-02-07
  • Resigned: 1998-01-31
  • UK

    APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

  • 02874853
  • LIVE
  • Date Incorporated: 

  • BEHRENS, Scott William

  • Director - Active
  • Appointed: 2007-09-28

  • KING, David Graham

  • Director - Active
  • Appointed: 2017-12-31

  • PETERSON, Bryan A.

  • Director - Active
  • Appointed: 2021-09-16

  • BANKHEAD, David

  • Director - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2007-09-28

  • BYRNES, Dennis Patrick

  • Director - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2021-09-16

  • DELAHAYE, Bernard Jean Rene

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2011-07-29

  • FISHER, William Edward

  • Director - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1996-05-31

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1993-12-10

  • RUSSELL, David Colin

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2001-06-16

  • THOMALLA, Paul

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2017-12-31

  • THOMAS, Walter Joe, Dr

  • Director - Resigned
  • Appointed: 2011-07-29
  • Resigned: 2014-04-01

  • WINDLEY, Ian

  • Director - Resigned
  • Appointed: 2001-08-13
  • Resigned: 2007-10-01

  • WRIGHT, Stephen Paul

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2009-09-01

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1993-12-10
  • Resigned: 1993-12-20

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-12-10
  • Resigned: 1993-12-20

  • PETERSON, Bryan Anthony

  • Secretary - Active
  • Appointed: 2021-09-16

  • BYRNES, Dennis P.

  • Secretary - Resigned
  • Appointed: 2011-06-03
  • Resigned: 2021-09-16

  • MAHER, Dermot John

  • Secretary - Resigned
  • Appointed: 2000-05-19
  • Resigned: 2001-05-31

  • SHAH, Bijal

  • Secretary - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2006-03-27

  • SITZ, Victoria Helen

  • Secretary - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2011-06-03

  • STOKES, David Patrick

  • Secretary - Resigned
  • Appointed: 1993-12-20
  • Resigned: 2003-04-15

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-12-10
  • Resigned: 1993-12-20

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1993-12-10
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