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D2B Systems Company Limited

Directors

Current

—

Retired

7

Closed

4

Director Details

Director Name	Benny Louisa Angelina Waumans
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 April 1993 (31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Closed 19 May 1998)
Assigned Occupation	Barrister
Correspondence Address	Egelantier 33 Helmond 5708 Dz Netherlands

Director Name	Mr David Herbert Jordan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 1995 (33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Closed 19 May 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 The Droveway Haywards Heath West Sussex RH16 1LL

Director Name	Mr Michael Geoffrey Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 December 1996 (34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Closed 19 May 1998)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Mr Michael Geoffrey Morris
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 1996 (34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Closed 19 May 1998)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Ishird Arimura
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1992 (30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 December 1993)
Assigned Occupation	Company Director
Correspondence Address	16 Fukakusaganzei-Cho Fushimi-Shi Tokyo Foreign

Director Name	Constantin Ciocan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1992 (30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 26 January 1994)
Assigned Occupation	Managing Director
Correspondence Address	20 Dane Court Pyrford Woking Surrey GU22 8SX

Director Name	David Lewis Fry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1992 (30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 September 1995)
Assigned Occupation	Financial Director
Correspondence Address	40 Mount Close Crawley West Sussex RH10 7EF

Director Name	Paul Hopowitz
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1992 (30 years, 3 months after company formation)
Appointment Duration	4 months (Resigned 01 September 1992)
Assigned Occupation	General Manager
Correspondence Address	Bergstraat 6 Waalrc Foreign

Director Name	Mr Ronald Rowe Pascoe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 1992 (30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 December 1996)
Assigned Occupation	Company Director
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Jacob De Hoog
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1992 (30 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 20 March 1993)
Assigned Occupation	Company Director
Correspondence Address	Lankelaar 1 Lieshout S73 7ES

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1994 (32 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 December 1996)
Assigned Occupation	Barrister
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

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