Company information:
Retail Decisions Europe Limited (No: 03142903)
Status: Dissolved
Industry Class: None
Current Director: SCOTT WILLIAM BEHRENS ( DOB: Aug-1971 From: Aug-2014 )
Current Director: DENNIS P. BYRNES ( DOB: Oct-1963 From: Aug-2014 )
Current Director: DAVID GRAHAM KING ( DOB: Nov-1966 From: Aug-2014 )
Current Director: PAUL THOMALLA ( DOB: Nov-1957 From: Aug-2014 )
Current Secretary: DENNIS PATRICK BYRNES ( From: Aug-2014 )
Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2004 To: Jun-2007 )
Resigned Director: NESHIA MICHELLE BATCHASINGH ( DOB: Jun-1973 From: Feb-2010 To: Aug-2014 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: STEPHEN JAMES CALLAHAN ( DOB: Dec-1960 From: Jun-1998 To: Mar-1999 )
Resigned Director: ROBERT JOHN CARTER ( DOB: May-1944 From: Dec-1996 To: Apr-2002 )
Resigned Director: NICHOLAS JOHN CAUNTER ( From: Jul-1999 To: Sep-2003 )
Resigned Director: CARLYLE CYRIL CLUMP ( DOB: Feb-1953 From: Oct-1998 To: Feb-2013 )
Resigned Director: OLIVER CHARLES COOKE ( DOB: Dec-1954 From: Jan-1996 To: Jun-1998 )
Resigned Director: CLIVE DOUGLAS DRYSDALE ( DOB: Sep-1962 From: Oct-2007 To: Apr-2012 )
Resigned Director: FABIO MASSIMO GIUSEPPETTI ( DOB: Apr-1965 From: Jul-2010 To: Aug-2014 )
Resigned Director: MARK RICHARD GOLDSPINK ( DOB: Jan-1962 From: May-2005 To: Apr-2010 )
Resigned Director: THOMAS WILLIAM GOOD ( DOB: Jun-1965 From: Jan-1999 To: Jul-1999 )
Resigned Director: THOMAS WILLIAM GOOD ( DOB: Jun-1965 From: Jul-2002 To: Dec-2003 )
Resigned Director: JAIME-ENRIQUE HUGAS ( From: Jul-2010 To: Dec-2011 )
Resigned Director: DAVID PHILIP NUNN ( From: Jan-2004 To: Jan-2013 )
Resigned Director: ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS ( DOB: Sep-1958 From: Mar-1999 To: Sep-2003 )
Resigned Director: GRAHAM NEIL POOLEY ( DOB: Sep-1949 From: Dec-1996 To: Jan-1998 )
Resigned Director: BRIAN KENNETH RAVEN ( DOB: Apr-1956 From: Jan-1996 To: Jun-1998 )
Resigned Director: NEIL BRUCE RINGWOOD ( From: Jul-1999 To: Nov-1999 )
Resigned Director: THEODORE F. RODRIGUEZ ( DOB: Nov-1964 From: Aug-2014 To: Oct-2015 )
Resigned Director: PAUL ROBERT STANLEY ( DOB: Sep-1967 From: Dec-2011 To: Aug-2014 )
Resigned Director: MYLES CHRISTIAN STEPHENSON ( From: Jan-2004 To: Jan-2007 )
Resigned Director: NIGEL WHITTAKER ( DOB: Nov-1948 From: Jun-1998 To: Sep-1999 )
Resigned Secretary: NESHIA MICHELLE BATCHASINGH ( From: Nov-2006 To: Aug-2014 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: OLIVER CHARLES COOKE ( DOB: Dec-1954 From: Jan-1996 To: Jun-1998 )
Resigned Secretary: THOMAS WILLIAM GOOD ( DOB: Jun-1965 From: Jun-1998 To: Jul-1999 )
Resigned Secretary: ELIZABETH JANE MARCHANT ( DOB: Sep-1970 From: Jul-1999 To: Apr-2002 )
Resigned Secretary: IAIN CHARLES WIGHTMAN ( DOB: Jun-1963 From: Apr-2002 To: Nov-2006 )
Persons of Significant Control:
Aci Worldwide (Emea) Limited, 55/57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)