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Companies/03336608

Decision Systems Europe Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-24 · No cessation recorded

Source record 134690331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PE
Patricia EliasCurrent director
Appointed 2019-10-03 · 7 yrs · Company Director
+2 others
CorpPennsec LimitedCurrent secretary
Appointed 2010-09-30 · 16 yrs
+401 others
Show 21 historical appointments
PC
Philip ColeResigned director
Resigned 2017-06-28 · 2 yrs · Partner
GN
Gael NichollsResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
KS
Kristopher SchmidtResigned director
Resigned 2010-09-30 · General Counsel
SM
Simon MillsResigned directorResigned secretary
Resigned 2007-02-15 · 3 yrs · Finance Manager
VB
Vaughan BristowResigned director
Resigned 2004-06-22 · 2 yrs · Sales Director
SD
Stuart DelmegeResigned directorResigned secretary
Resigned 2004-02-18 · Accountant
JH
James HorstmannResigned director
Resigned 2003-02-18 · 1 yr · Accountant
MR
Michael RollerResigned directorResigned secretary
Resigned 2001-10-11 · 1 yr · Accountant
CH
Christopher HaskinsResigned secretary
Resigned 2001-04-30
EC
Eric CrossResigned director
Resigned 2001-04-30 · 1 yr · Ceo Europe
JM
James MeinenResigned director
Resigned 2001-04-30 · 2 yrs · Chief Executive Officer
NC
Neil CandelandResigned director
Resigned 2000-12-16 · Director
TI
Terence IkelResigned secretary
Resigned 2000-12-15 · Director
GM
George MorrisResigned secretary
Resigned 1998-12-01 · 2 yrs
Resigned 1997-03-20
Resigned 1997-03-20
RB
Richard BorchersResigned director
Resigned 1997-03-20 · 3 yrs · President/Ceo
RP
Ronald PetersResigned secretary
Resigned 1997-03-20 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active