CENNOX DIEBOLD LIMITED

Company summary

Company number: 02056813
Status: ACTIVE
Incorporated / age: 19 September 198639 years
Registered office: Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Previous company names
DIEBOLD INTERNATIONAL LIMITED
DIBOLD INTERNATIONAL LIMITED
ORMOLU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOGGANS, Michael David ACTIVE	Secretary	01 Jul 2025				1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States
GOGGANS, Michael David ACTIVE	Director	01 Jul 2025		United States	May 1973	1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States
GROENEWALD, Christopher ACTIVE	Director	01 May 2026		United States	September 1985	1015, Windward Ridge Parkway, Alpharetta, Georgia, 30005, United States
NATARAJ, Harish ACTIVE	Director	01 Jul 2025		United States	May 1980	1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States
VAN VEENENDAAL, Ronald ACTIVE	Director	01 Jul 2025		Netherlands	August 1964	9, De Corridor 9, Breukelen, 3621ZA, Netherlands
BARR, Caroline Rowena RESIGNED	Secretary	26 Nov 1998	16 Jul 2004			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BROCKWELL, Amanda Jane RESIGNED	Secretary	22 Nov 2012	14 Jun 2017			3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom
DODD, Roy David RESIGNED	Secretary	30 Jun 2017	01 May 2026			Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England
TUPPEN, Jackie Mi Sin RESIGNED	Secretary	16 Jul 2004	22 Nov 2012			21 Tudor Street, London, EC4Y 0DJ
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		26 Nov 1998			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	11 Apr 1990	26 Nov 1998			100 New Bridge Street, London, EC4V 6JA
BARONE, Robert Paul RESIGNED	Director		26 Aug 1994		December 1937	3790 Woodleigh Nw, Canton, Ohio, 44718, Usa
BOUZID, Bassem RESIGNED	Director	01 Jun 2014	19 Dec 2016	France	January 1965	Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PG, England
CHEN, James Lo Min RESIGNED	Director	31 Dec 2006	24 Nov 2009	People'S Republic Of China	May 1960	Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom
COCKETT, Nicholas RESIGNED	Director	30 Jun 2017	01 May 2025	United States	May 1972	Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England
DETTINGER, Warren Walter RESIGNED	Director	16 Aug 2002	15 Feb 2011	Usa	February 1954	Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom
DODD, Roy David RESIGNED	Director	30 Jun 2017	01 May 2026	United Kingdom	June 1964	Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England
DRENTH, Reinoud Gerhard Jan RESIGNED	Director	03 Nov 1997	11 Oct 2002		May 1963	South Haining Brockenhurst Road, South Ascot, Berkshire, SL5 9HB
ENNIS, John RESIGNED	Director	01 Aug 2014	24 Aug 2018	England	September 1960	First Floor, 3 Shortlands, London, W6 8DA, England
FRAZZITTA, Bartholomew Joseph RESIGNED	Director		21 Apr 1993		October 1942	249 Lake Pointe Drive, Akron, Ohio 44313, FOREIGN, Usa
FUNCH, Henrik RESIGNED	Director	09 Jun 2003	31 Mar 2007		April 1956	20 Sandy Lane, St Ann's Park, Virginia Water, Surrey, GU25 4TA
GESWEIN, Gregory Thomas RESIGNED	Director	16 Aug 2002	12 Aug 2005		January 1955	10 Quail Ridge Drive, Bentleyville, Ohio 44022, Usa
GUPTA, Nisheet RESIGNED	Director	01 Apr 2012	21 Jun 2017	Uk	October 1974	22, Long Lodge Drive, Walton-On-Thames, Surrey, KT12 3BY, England
HESSE, Chad Frederic RESIGNED	Director	15 Feb 2011	26 Jun 2015	Usa	April 1972	5995, Mayfair Road, North Canton, Ohio, 44720, Usa
HILLOCK, Michael James RESIGNED	Director	28 Sep 2001	31 Dec 2006		August 1951	8262 Oxford Chase Circle Nw, Ohio, Massillon, 44646, Usa
HILLOCK, Michael James RESIGNED	Director	21 Apr 1993	03 Nov 1997		August 1951	Cedar House, Fan Court, Longcross, Surrey, KT16 ODJ
LEIKEN, Jonathan Bradley RESIGNED	Director	26 Jun 2015	30 Jun 2017	United States	October 1971	Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PG
MILLER, Amy Lynette RESIGNED	Director	24 Nov 2009	12 Jul 2013	Usa	August 1973	5995, Mayfair Rd, North Canton, Ohio, 44720, Usa
MORRIS, Gerald Francis RESIGNED	Director		26 Oct 1999		September 1943	6683 Militia Hill Nw, Canton, Ohio 44718, Usa
NATION, Clive Matthew RESIGNED	Director	30 Jun 2017	01 May 2026	United Kingdom	July 1955	Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England
PACKER, Dean RESIGNED	Director	17 Sep 1999	16 Aug 2002		February 1952	232 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0RA
SCOTT, Douglas Berwick RESIGNED	Director	16 Aug 2002	24 Nov 2009	United Kingdom	July 1953	Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom
WETZEL, David Fitzgerald RESIGNED	Director	24 Nov 2009	31 Dec 2013	United Kingdom	June 1958	First Floor 3, Shortlands Building, Shortlands Hammersmith, London, W6 8DA, United Kingdom

GOGGANS, Michael David ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States

GOGGANS, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: May 1973
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States

GROENEWALD, Christopher ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United States
Date of birth: September 1985
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, 30005, United States

NATARAJ, Harish ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: May 1980
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States

VAN VEENENDAAL, Ronald ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Netherlands
Date of birth: August 1964
Address: 9, De Corridor 9, Breukelen, 3621ZA, Netherlands

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 16 Jul 2004
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BROCKWELL, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 14 Jun 2017
Address: 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

DODD, Roy David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 01 May 2026
Address: Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England

TUPPEN, Jackie Mi Sin RESIGNED
Role: Secretary
Appointed on: 16 Jul 2004
Resigned on: 22 Nov 2012
Address: 21 Tudor Street, London, EC4Y 0DJ

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 26 Nov 1998
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1990
Resigned on: 26 Nov 1998
Address: 100 New Bridge Street, London, EC4V 6JA

BARONE, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: December 1937
Address: 3790 Woodleigh Nw, Canton, Ohio, 44718, Usa

BOUZID, Bassem RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 19 Dec 2016
Country of Residence: France
Date of birth: January 1965
Address: Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PG, England

CHEN, James Lo Min RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 24 Nov 2009
Country of Residence: People'S Republic Of China
Date of birth: May 1960
Address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

COCKETT, Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 May 2025
Country of Residence: United States
Date of birth: May 1972
Address: Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England

DETTINGER, Warren Walter RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 15 Feb 2011
Country of Residence: Usa
Date of birth: February 1954
Address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

DODD, Roy David RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England

DRENTH, Reinoud Gerhard Jan RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 11 Oct 2002
Date of birth: May 1963
Address: South Haining Brockenhurst Road, South Ascot, Berkshire, SL5 9HB

ENNIS, John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: September 1960
Address: First Floor, 3 Shortlands, London, W6 8DA, England

FRAZZITTA, Bartholomew Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: October 1942
Address: 249 Lake Pointe Drive, Akron, Ohio 44313, FOREIGN, Usa

FUNCH, Henrik RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 31 Mar 2007
Date of birth: April 1956
Address: 20 Sandy Lane, St Ann's Park, Virginia Water, Surrey, GU25 4TA

GESWEIN, Gregory Thomas RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 12 Aug 2005
Date of birth: January 1955
Address: 10 Quail Ridge Drive, Bentleyville, Ohio 44022, Usa

GUPTA, Nisheet RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 21 Jun 2017
Country of Residence: Uk
Date of birth: October 1974
Address: 22, Long Lodge Drive, Walton-On-Thames, Surrey, KT12 3BY, England

HESSE, Chad Frederic RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 26 Jun 2015
Country of Residence: Usa
Date of birth: April 1972
Address: 5995, Mayfair Road, North Canton, Ohio, 44720, Usa

HILLOCK, Michael James RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Dec 2006
Date of birth: August 1951
Address: 8262 Oxford Chase Circle Nw, Ohio, Massillon, 44646, Usa

HILLOCK, Michael James RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 03 Nov 1997
Date of birth: August 1951
Address: Cedar House, Fan Court, Longcross, Surrey, KT16 ODJ

LEIKEN, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 30 Jun 2017
Country of Residence: United States
Date of birth: October 1971
Address: Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, UB8 1PG

MILLER, Amy Lynette RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 12 Jul 2013
Country of Residence: Usa
Date of birth: August 1973
Address: 5995, Mayfair Rd, North Canton, Ohio, 44720, Usa

MORRIS, Gerald Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1999
Date of birth: September 1943
Address: 6683 Militia Hill Nw, Canton, Ohio 44718, Usa

NATION, Clive Matthew RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Units 11 & 12, Admiralty Way, Camberley, GU15 3DT, England

PACKER, Dean RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 16 Aug 2002
Date of birth: February 1952
Address: 232 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0RA

SCOTT, Douglas Berwick RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Diebold Emea Processing Centre, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

WETZEL, David Fitzgerald RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: First Floor 3, Shortlands Building, Shortlands Hammersmith, London, W6 8DA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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