DIEBOLD EMEA PROCESSING CENTRE LIMITED
UXBRIDGE STEAMWELL LIMITED

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Company number 03900711
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address BEASLEY COURT, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, UB8 1PG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Bassem Bouzid as a director on 19 December 2016; Sub-division of shares on 18 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of DIEBOLD EMEA PROCESSING CENTRE LIMITED are www.dieboldemeaprocessingcentre.co.uk, and www.diebold-emea-processing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Diebold Emea Processing Centre Limited is a Private Limited Company. The company registration number is 03900711. Diebold Emea Processing Centre Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Diebold Emea Processing Centre Limited is Beasley Court 3 Warwick Place Uxbridge Middlesex Ub8 1pg. . BROCKWELL, Amanda Jane is a Secretary of the company. GUPTA, Nisheet is a Director of the company. SWANN, Mary Margaret is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary TUPPEN, Jackie Mi Sin has been resigned. Director BOUZID, Bassem has been resigned. Director CHEN, James Lo Min has been resigned. Director DETTINGER, Warren Walter has been resigned. Director DRENTH, Reinoud Gerhard Jan has been resigned. Director FUNCH, Henrik has been resigned. Director GESWEIN, Gregory Thomas has been resigned. Director HESSE, Chad Frederic has been resigned. Director HILLOCK, Michael James has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MILLER, Amy Lynette has been resigned. Director SCOTT, Douglas Berwick has been resigned. Director WETZEL, David Fitzgerald has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BROCKWELL, Amanda Jane
Appointed Date: 22 November 2012
Director
GUPTA, Nisheet
Appointed Date: 01 April 2012
51 years old
Director
SWANN, Mary Margaret
Appointed Date: 26 June 2015
44 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 16 July 2004
Appointed Date: 28 February 2000
Nominee Secretary
BATESON, Anne Rosalind
Resigned: 28 February 2000
Appointed Date: 29 December 1999
Secretary
TUPPEN, Jackie Mi Sin
Resigned: 22 November 2012
Appointed Date: 16 July 2004
Director
BOUZID, Bassem
Resigned: 19 December 2016
Appointed Date: 01 June 2014
60 years old
Director
CHEN, James Lo Min
Resigned: 24 November 2009
Appointed Date: 31 December 2006
65 years old
Director
DETTINGER, Warren Walter
Resigned: 15 February 2011
Appointed Date: 16 August 2002
71 years old
Director
DRENTH, Reinoud Gerhard Jan
Resigned: 11 October 2002
Appointed Date: 28 February 2000
62 years old
Director
FUNCH, Henrik
Resigned: 31 March 2007
Appointed Date: 09 June 2003
69 years old
Director
GESWEIN, Gregory Thomas
Resigned: 12 August 2005
Appointed Date: 16 August 2002
70 years old
Director
HESSE, Chad Frederic
Resigned: 26 June 2015
Appointed Date: 15 February 2011
53 years old
Director
HILLOCK, Michael James
Resigned: 31 December 2006
Appointed Date: 28 February 2000
74 years old
Nominee Director
LAI, Poh Lim
Resigned: 28 February 2000
Appointed Date: 29 December 1999
68 years old
Director
MILLER, Amy Lynette
Resigned: 12 July 2013
Appointed Date: 24 November 2009
52 years old
Director
SCOTT, Douglas Berwick
Resigned: 24 November 2009
Appointed Date: 16 August 2002
72 years old
Director
WETZEL, David Fitzgerald
Resigned: 31 December 2013
Appointed Date: 24 November 2009
67 years old

Persons With Significant Control

Diebold Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIEBOLD EMEA PROCESSING CENTRE LIMITED Events

19 Dec 2016
Termination of appointment of Bassem Bouzid as a director on 19 December 2016
07 Sep 2016
Sub-division of shares on 18 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Full accounts made up to 31 December 2014
...
... and 94 more events
03 Mar 2000
Secretary resigned
03 Mar 2000
Registered office changed on 03/03/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
01 Mar 2000
Memorandum and Articles of Association
02 Feb 2000
Company name changed steamwell LIMITED\certificate issued on 03/02/00
29 Dec 1999
Incorporation

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