DISCLOSURE LIMITED

Company number 02086377

27 officers / 24 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

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 on: 30 October 1995
• Resigned on: 31 December 2000
• Nationality: British

WESTELL, Philip Charles

• Correspondence address: Tamar Bedwells Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 30 October 1995
• Nationality: British

ANDERSON, Richard Melville

• Correspondence address: Flat 4, 64 Lawford Road, London, NW5 2LN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 April 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

BARNETT, Paul Jonathan

• Correspondence address: 46 Beaulieu Avenue, Sydenham, London, SE26 6PP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 April 1996
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Manager

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: Director

BILBOUL, Roger Raphael, Dr

• Correspondence address: Woodside Hinksey Hill, Oxford, Oxfordshire, OX1 5BE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 March 1992
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Company Managing Director

CURRAN, Stephen Harry

• Correspondence address: 25 Somerset Road, Lexington Massachusetts 02173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 June 1995
• Resigned on: 18 April 1996
• Nationality: American
• Occupation: Accountant

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

GOLDSPIEL, Steven

• Correspondence address: 2301 Mccormick Road, Rockville Md-20850, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 March 1992
• Resigned on: 22 September 1992
• Nationality: Usa
• Occupation: President

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

KARGULA, Michael Raymond

• Correspondence address: 96 Williams Road, Concord, Massachusetts, Usa, MA 01742
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 June 1995
• Resigned on: 18 April 1996
• Nationality: Us
• Occupation: Lawyer

KASPUTYS, Joseph Edward

• Correspondence address: 398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 29 June 1995
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Ceo President

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: Finance Director

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

TORDOIR, Peter

• Correspondence address: 35 East 9th Street, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 March 1992
• Resigned on: 29 June 1995
• Nationality: Dutch
• Occupation: Publishing

VAN DEN BERGH, Robert Fredrik

• Correspondence address: Willemslaan 12, 1406 Lw Bussun, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 October 1993
• Resigned on: 29 June 1995
• Nationality: Dutch
• Occupation: Company 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: 18 February 1997
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant