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Retail Decisions Europe Limited

Directors

Current

—

Retired

29

Closed

5

Director Details

Director Name	Mr Scott William Behrens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 August 2014 (18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Closed 09 January 2018)
Assigned Occupation	Corporate Executive
Country of Residence	Nebraska/Usa
Correspondence Address	Aci Worldwide 6060 Coventry Drive Elkhorn Nebraska 68022

Director Name	Mr Dennis P. Byrnes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 August 2014 (18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Closed 09 January 2018)
Assigned Occupation	Corporate Executive/Attorney
Country of Residence	Nebraska/Usa
Correspondence Address	Aci Worldwide 6060 Coventry Drive Elkhorn Nebraska 68135

Director Name	Paul Thomalla
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 August 2014 (18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Closed 09 January 2018)
Assigned Occupation	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	55/57 Clarendon Road Watford Hertfordshire WD17 1FQ

Director Name	Mr David Graham King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 August 2014 (18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Closed 09 January 2018)
Assigned Occupation	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	55/57 Clarendon Road Watford Hertfordshire WD17 1FQ

Director Name	Dennis Patrick Byrnes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	12 August 2014 (18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Closed 09 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Aci Worldwdie 6060 Coventry Drive Elkhorn Nebraska 68022

Director Name	Brian Kenneth Raven
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 09 June 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 10 Badgers Hill Virginia Water Surrey GU25 4SB

Director Name	Mr Oliver Charles Cooke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 09 June 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solelands Farm West Chiltington RH20 2LG

Director Name	Mr Oliver Charles Cooke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 09 June 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Solelands Farm West Chiltington RH20 2LG

Director Name	Mr Ashok Bhardwaj
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 January 1996)
Assigned Occupation	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Robert John Carter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (11 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (Resigned 02 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Milestones 12 Esther Carling Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5PW

Director Name	Graham Neil Pooley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (11 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 14 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Orakau 12 Willow Walk Petworth West Sussex GU28 0EY

Director Name	Stephen James Callahan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1998 (2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 15 March 1999)
Assigned Occupation	Company Director
Correspondence Address	The White House Charney Bassett Wantage Oxfordshire OX12 0EU

Director Name	Nigel Whittaker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1998 (2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 September 1999)
Assigned Occupation	Company Director
Correspondence Address	176 Bickenhall Mansions Bickenhall Street London W1U 3BU

Director Name	Thomas William Good
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1998 (2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 July 1999)
Assigned Occupation	Company Director
Correspondence Address	Kyndling 39a Cobbetts Walk Bisley Surrey GU24 9DU

Director Name	Mr Carlyle Cyril Clump
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1998 (2 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (Resigned 28 February 2013)
Assigned Occupation	Company Director
Country of Residence	Malta
Correspondence Address	Apartment 1112 Block 11 Portomaso St Julians Ptm 01

Director Name	Thomas William Good
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1999 (3 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 29 July 1999)
Assigned Occupation	Accountant
Correspondence Address	Kyndling 39a Cobbetts Walk Bisley Surrey GU24 9DU

Director Name	Mr Robert Michael Featherstonehaugh Parsons
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1999 (3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 September 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Hills House Epwell Banbury Oxfordshire OX15 6LG

Director Name	Nicholas John Caunter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1999 (3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 September 2003)
Assigned Occupation	Company Director
Correspondence Address	Appletrees 7 Lashmere Copthorne Crawley West Sussex RH10 3RR

Director Name	Neil Bruce Ringwood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1999 (3 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 14 November 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Richmond Park Road Kingston Upon Thames Surrey KT2 6AQ

Director Name	Elizabeth Jane Marchant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 1999 (3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 April 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	10 Harelands Close Horsell Woking Surrey GU21 4NX

Director Name	Iain Charles Wightman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2002 (6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 27 November 2006)
Assigned Occupation	Company Director
Correspondence Address	65 Marefield Lower Earley Reading Berkshire RG6 3DZ

Director Name	Thomas William Good
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2003)
Assigned Occupation	Financial Director
Correspondence Address	5 Burnet Close West End Surrey GU24 9PB

Director Name	David Philip Nunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2004 (8 years after company formation)
Appointment Duration	9 years (Resigned 25 January 2013)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Collins Green Aldershot Road Pirbright Surrey GU24 0BY

Director Name	Myles Christian Stephenson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2004 (8 years after company formation)
Appointment Duration	3 years (Resigned 12 January 2007)
Assigned Occupation	Head Of Marketing And Service
Correspondence Address	65 Lorne Gardens Knaphill Woking Surrey GU21 2QL

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2004 (8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 18 June 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	22 Collens Road Harpenden Hertfordshire AL5 2AJ

Director Name	Mr Mark Richard Goldspink
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2005 (9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 April 2010)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	4 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Director Name	Ms Neshia Michelle Batchasingh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 2006 (10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 12 August 2014)
Assigned Occupation	Accountant
Correspondence Address	31 Sandhills Court Sandhills Lane Virginia Water Surrey GU25 4BJ

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2007 (11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 08 April 2012)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Miss Neshia Michelle Batchasingh
Date of Birth	June 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2010 (14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 12 August 2014)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Mr Jaime-Enrique Hugas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 December 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Mr Fabio Massimo Giuseppetti
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (14 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 12 August 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2011 (15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 12 August 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Red House Brookwood Woking Surrey GU24 0BL

Director Name	Mr Theodore F. Rodriguez
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2014 (18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 October 2015)
Assigned Occupation	Attorney
Country of Residence	Massachusetts/Usa
Correspondence Address	Aci Worldwide 6060 Coventry Drive Elkhorn Nebraska 68022

Director Name	Bhardwaj Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 January 1996)
Corporation	This director is a corporation
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

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