RETAIL DECISIONS EUROPE LIMITED - WOKING
Overview
RETAIL DECISIONS EUROPE LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
RETAIL DECISIONS EUROPE LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142903. The accounts status is FULL.
RETAIL DECISIONS EUROPE LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142903. The accounts status is FULL.
RETAIL DECISIONS EUROPE LIMITED - WOKING
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
RED HOUSE
WOKING
SURREY
GU24 0BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SCOTT WILLIAM BEHRENS | Aug 1971 | American | Director | 2014-08-12 | CURRENT |
| MR. DENNIS P. BYRNES | Oct 1963 | American | Director | 2014-08-12 | CURRENT |
| MR. DAVID GRAHAM KING | Nov 1966 | British | Director | 2014-08-12 | CURRENT |
| PAUL THOMALLA | Nov 1957 | British | Director | 2014-08-12 | CURRENT |
| DENNIS PATRICK BYRNES | Secretary | 2014-08-12 | CURRENT | ||
| MR THOMAS WILLIAM GOOD | Jun 1965 | British | Secretary | 1998-06-09 UNTIL 1999-07-29 | RESIGNED |
| MR JAIME-ENRIQUE HUGAS | Feb 1970 | Spanish | Director | 2010-07-28 UNTIL 2011-12-16 | RESIGNED |
| NIGEL WHITTAKER | Nov 1948 | British | Director | 1998-06-09 UNTIL 1999-09-03 | RESIGNED |
| DAVID PHILIP NUNN | Sep 1956 | British | Director | 2004-01-10 UNTIL 2013-01-25 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1996-01-02 UNTIL 1996-01-02 | RESIGNED | ||
| MR ASHOK BHARDWAJ | Nominee Secretary | 1996-01-02 UNTIL 1996-01-02 | RESIGNED | ||
| IAIN CHARLES WIGHTMAN | Jun 1963 | Secretary | 2002-04-05 UNTIL 2006-11-27 | RESIGNED | |
| MS NESHIA MICHELLE BATCHASINGH | Jun 1973 | Secretary | 2006-11-27 UNTIL 2014-08-12 | RESIGNED | |
| ELIZABETH JANE MARCHANT | Sep 1970 | Secretary | 1999-07-29 UNTIL 2002-04-05 | RESIGNED | |
| MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS | Sep 1958 | British | Director | 1999-03-15 UNTIL 2003-09-01 | RESIGNED |
| MR OLIVER CHARLES COOKE | Dec 1954 | British | Secretary | 1996-01-02 UNTIL 1998-06-09 | RESIGNED |
| MR CARLYLE CYRIL CLUMP | Feb 1953 | British | Director | 1998-10-05 UNTIL 2013-02-28 | RESIGNED |
| MR ROBERT JOHN CARTER | May 1944 | British | Director | 1996-12-16 UNTIL 2002-04-02 | RESIGNED |
| MR FABIO MASSIMO GIUSEPPETTI | Apr 1965 | British | Director | 2010-07-28 UNTIL 2014-08-12 | RESIGNED |
| MR THOMAS WILLIAM GOOD | Jun 1965 | British | Director | 1999-01-12 UNTIL 1999-07-29 | RESIGNED |
| MR THOMAS WILLIAM GOOD | Jun 1965 | British | Director | 2002-07-01 UNTIL 2003-12-31 | RESIGNED |
| MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | 1996-01-02 UNTIL 1998-06-09 | RESIGNED |
| GRAHAM NEIL POOLEY | Sep 1949 | British | Director | 1996-12-16 UNTIL 1998-01-14 | RESIGNED |
| MARK RICHARD GOLDSPINK | Jan 1962 | British | Director | 2005-05-16 UNTIL 2010-04-01 | RESIGNED |
| MYLES CHRISTIAN STEPHENSON | Dec 1971 | British | Director | 2004-01-10 UNTIL 2007-01-12 | RESIGNED |
| NEIL BRUCE RINGWOOD | Dec 1961 | British | Director | 1999-07-29 UNTIL 1999-11-14 | RESIGNED |
| BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 1996-01-02 UNTIL 1998-06-09 | RESIGNED |
| MR. THEODORE F. RODRIGUEZ | Nov 1964 | American | Director | 2014-08-12 UNTIL 2015-10-02 | RESIGNED |
| MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2011-12-16 UNTIL 2014-08-12 | RESIGNED |
| NICHOLAS JOHN CAUNTER | Nov 1958 | British | Director | 1999-07-29 UNTIL 2003-09-01 | RESIGNED |
| RICHARD JOHN AMOS | Feb 1967 | British | Director | 2004-03-19 UNTIL 2007-06-18 | RESIGNED |
| MISS NESHIA MICHELLE BATCHASINGH | Jun 1973 | British | Director | 2010-02-25 UNTIL 2014-08-12 | RESIGNED |
| STEPHEN JAMES CALLAHAN | Dec 1960 | British | Director | 1998-06-09 UNTIL 1999-03-15 | RESIGNED |
| MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Director | 2007-10-01 UNTIL 2012-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aci Worldwide (Emea) Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |