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DATASTREAM

Company number 01213031

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Officers: 22 officers / 19 resignations

O'HANLON, Carla

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role
Secretary
Appointed on
25 July 2011

CAMPBELL, Helen Elizabeth

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role
Director
Date of birth
June 1968
Appointed on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MITCHLEY, David Martin

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role
Director
Date of birth
January 1968
Appointed on
22 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BELINSKY, Ian

Correspondence address
26 Addison Grove, Chiswick, London, W4 1ER
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
26 August 2003
Nationality
American
Occupation
Company Director

MACLEAN, Elizabeth Maria

Correspondence address
394 Baddow Road, Chelmsford, Essex, CM2 9RA
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
25 July 2011
Nationality
British

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
7 June 2002
Nationality
British
Occupation
Finance Director

THOMAS, Hywel Rees

Correspondence address
Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
31 March 2009
Nationality
British
Occupation
Director

WARREN, Dorota Maria

Correspondence address
3b Glendower Place, London, SW7 3DU
Role Resigned
Secretary
Appointed before
4 July 1992
Resigned on
31 December 2000
Nationality
British

ANDERSON, Richard Melville

Correspondence address
Flat 4, 64 Lawford Road, London, NW5 2LN
Role Resigned
Director
Date of birth
November 1946
Appointed before
4 July 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Accountant

BELINSKY, Ian

Correspondence address
26 Addison Grove, Chiswick, London, W4 1ER
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 June 2002
Resigned on
26 August 2003
Nationality
American
Occupation
Company Director

FAGAN, Daragh Patrick Feltrim

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 March 2009
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
General Counsel

HARDING, Nicholas David

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 March 2009
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HELMAN, Anthony Lawrence

Correspondence address
20 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU
Role Resigned
Director
Date of birth
January 1935
Appointed before
4 July 1992
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Director

HERMAN, Stephen Andrew

Correspondence address
6 Davenham Avenue, Northwood, Middlesex, HA6 3HN
Role Resigned
Director
Date of birth
November 1948
Appointed before
4 July 1992
Resigned on
18 December 1996
Nationality
British
Occupation
Director

KASPUTYS, Joseph Edward

Correspondence address
398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 December 1997
Resigned on
31 December 2000
Nationality
American
Occupation
President And Ceo

KEARNS, Hugh Alan Fitton

Correspondence address
32 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW
Role Resigned
Director
Date of birth
November 1946
Appointed before
4 July 1992
Resigned on
3 December 1997
Nationality
British
Occupation
Director

MALKIN, James Maurice

Correspondence address
3 Vernon Yard, Nottinghill, London, W11 2DX
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 December 2000
Resigned on
31 July 2003
Nationality
American
Occupation
Director

OLIVER, Richard John

Correspondence address
47 Marina Avenue, New Malden, Surrey, KT3 6NE
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 July 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 December 2000
Resigned on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARLING, Richard

Correspondence address
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
October 1972
Appointed on
9 May 2011
Resigned on
22 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Hywel Rees

Correspondence address
Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 August 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

WARD, Keith David

Correspondence address
The Chase Common Lane, Kings Langley, Hertfordshire, WD4 8BL
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 April 1997
Resigned on
29 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant