#0478 — Vendor record

FUZZY MATCH

Input name (from vendor list)

ATOS WORDLINE RE PREMIER INN

Companies House match

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

Company no. 06787971

View on Companies House → Search Companies House for "ATOS WORDLINE RE PREMIER INN" → ← Back to vendor list

Registered office

Summit House

12 Red Lion Square

London

WC1R 4QH

England

Status: Active
Type: Ltd
Incorporated: 12 Jan 2009
SIC: 62020, 62090, 63990
Jurisdiction: England Wales

Summit House, 12 Red Lion Square, London, WC1R 4QH, England Street View ↗

Officers

Directors & secretaries

3 active · 15 resigned

Gray, Joanne Lauren

Secretary

Appointed: 2022-12-21

Correspondence address

Summit House, 12 Red Lion Square

London

WC1R 4QH

England

Summit House, 12 Red Lion Square, London, WC1R 4QH, England Street View ↗

Falkner, Lars Tomas

Director

Date of birth: Sep 1967
Nationality: Swedish
Country of residence: Sweden
Appointed: 2020-03-01

Correspondence address

Summit House, 12 Red Lion Square

London

WC1R 4QH

England

Summit House, 12 Red Lion Square, London, WC1R 4QH, England Street View ↗

Huybreghts, Jef

Director

Date of birth: Oct 1977
Nationality: Belgian
Country of residence: Belgium
Appointed: 2022-12-09

Correspondence address

Summit House, 12 Red Lion Square

London

WC1R 4QH

England

Summit House, 12 Red Lion Square, London, WC1R 4QH, England Street View ↗

Myukoffice Ltd

Corporate Secretary Resigned 2022-12-21

Appointed: 2009-01-12

Correspondence address

Westwood House, Annie Med Lane

South Cave

Brough

North Humberside

HU15 2HG

United Kingdom

Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom Street View ↗

Arias Muerza, Jose Luis

Director Resigned 2015-09-25

Date of birth: Jan 1970
Nationality: Spanish
Country of residence: Spain
Appointed: 2013-08-12

Correspondence address

Westwood House, Annie Med Lane

South Cave

Brough

North Humberside

HU15 2HG

England

Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England Street View ↗

Artru, Damien Raymond Jacques

Director Resigned 2018-08-31

Date of birth: Jul 1971
Nationality: French
Country of residence: Belgium
Appointed: 2015-07-01

Correspondence address

20, Eastbourne Terrace

London

W2 6LG

England

20, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Birkner, Marc Christian

Director Resigned 2018-11-07

Date of birth: Jul 1969
Nationality: French
Country of residence: France
Appointed: 2016-09-01

Correspondence address

20, Eastbourne Terrace

London

W2 6LG

England

20, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Boudier, Benoit Marie

Director Resigned 2024-08-15

Date of birth: Jan 1970
Nationality: French
Country of residence: France
Appointed: 2018-11-07

Correspondence address

1, Technology Drive

Beeston

Nottingham

NG9 1LA

England

1, Technology Drive, Beeston, Nottingham, NG9 1LA, England Street View ↗

Buechner, Stephen Mark

Director Resigned 2015-10-05

Date of birth: Feb 1967
Nationality: British
Country of residence: Netherlands
Appointed: 2015-03-11

Correspondence address

23, Hanover Square

London

W1S 1JB

23, Hanover Square, London, W1S 1JB Street View ↗

Casteleyn, Koen George

Director Resigned 2013-09-24

Date of birth: Nov 1970
Nationality: Belgian
Country of residence: Belgium
Appointed: 2010-09-01

Correspondence address

Highbridge, Oxford Road

Uxbridge

UB8 1HR

United Kingdom

Highbridge, Oxford Road, Uxbridge, UB8 1HR, United Kingdom Street View ↗

De Caluwe, Peter Irene

Director Resigned 2013-08-12

Date of birth: Jan 1974
Nationality: Belgian
Country of residence: Belgium
Appointed: 2009-01-12

Correspondence address

Westwood House, Annie Med Lane

South Cave

Brough

North Humberside

HU15 2HG

United Kingdom

Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom Street View ↗

Grant, William Alan Jean Brian

Director Resigned 2020-02-29

Date of birth: Mar 1980
Nationality: French
Country of residence: France
Appointed: 2018-09-01

Correspondence address

20, Eastbourne Terrace

London

W2 6LG

England

20, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Guerin, Paul Jacques Jean

Director Resigned 2016-07-25

Date of birth: Dec 1978
Nationality: French
Country of residence: Belgium
Appointed: 2013-08-12

Correspondence address

23, Hanover Square

London

W1S 1JB

23, Hanover Square, London, W1S 1JB Street View ↗

Mahaut, Charles Francois

Director Resigned 2022-10-21

Date of birth: Jul 1982
Nationality: French
Country of residence: Belgium
Appointed: 2019-04-01

Correspondence address

1, Technology Drive

Beeston

Nottingham

NG9 1LA

England

1, Technology Drive, Beeston, Nottingham, NG9 1LA, England Street View ↗

Mechelynck, Harold Yvan

Director Resigned 2010-09-01

Date of birth: Jan 1962
Nationality: Belgian
Country of residence: Belgium
Appointed: 2009-01-12

Correspondence address

Westwood House, Annie Med Lane

South Cave

HU15 2HG

Belgium

Westwood House, Annie Med Lane, South Cave, HU15 2HG, Belgium Street View ↗

Tennekes, Martinus Johannes Robertus

Director Resigned 2019-03-31

Date of birth: Dec 1973
Nationality: Dutch
Country of residence: Belgium
Appointed: 2016-07-25

Correspondence address

20, Eastbourne Terrace

London

W2 6LG

England

20, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Vacheron, Pierre-antoine

Director Resigned 2017-09-11

Date of birth: Nov 1965
Nationality: French
Country of residence: France
Appointed: 2015-10-05

Correspondence address

20, Eastbourne Terrace

London

W2 6LG

England

20, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Verstraete, Jurgen Yves

Director Resigned 2015-03-25

Date of birth: Sep 1975
Nationality: Belgian
Country of residence: Belgium
Appointed: 2013-08-12

Correspondence address

Westwood House, Annie Med Lane

South Cave

Brough

North Humberside

HU15 2HG

England

Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England Street View ↗