BISNODE INFORMATICS LIMITED

Company number 02255445

19 officers / 17 resignations

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: British
• Occupation: Accountant

LAIDLAW, Alastair Gillray

• Correspondence address: Flat 4, 21 Adelaide Road, Surbiton, Surrey, United Kingdom, KT6 4TA
• Role: Director
• Date of birth: May 1960
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMER, Joanne Catherine

• Correspondence address: 13 Hatherop Road, Hampton, Middlesex, TW12 2RG
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 September 2009
• Nationality: British

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 31 July 2010
• Nationality: British

WILLIAMS, Lee Robert

• Correspondence address: 11 Penstone Court, Chandlery Way, Cardiff, South Glamorgan, CF10 5NL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 20 December 2007
• Nationality: British

BESSANT, Hugh Robert

• Correspondence address: 25 Springcopse Road, Reigate, Surrey, RH2 7HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2005
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

BYRNE, Paul

• Correspondence address: 1 Marley Grange Avenue, Marley Grange, Rathfarnham, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 February 2009
• Resigned on: 1 September 2009
• Nationality: Irish
• Occupation: Managing Director

CLARKE, Martin Stewart

• Correspondence address: 4 Fir Tree Cottages, Essendon, Hatfield, Hertfordshire, AL9 6AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 25 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

DONOVAN, James Anthony William

• Correspondence address: 5 Larkfield Road, Sevenoaks, Kent, TN13 2QH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Operations Director

GOODENOUGH, Ian

• Correspondence address: Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, United Kingdom, RH13 9AZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2005
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

JOHANSSON, Mats Karl-Evert

• Correspondence address: 10 Royston Court, Richmond, Surrey, TW9 3EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 1992
• Resigned on: 15 June 1995
• Nationality: Swedish
• Occupation: Financial Controller

PAULINE, Alistair David

• Correspondence address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2005
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 25 August 1991
• Resigned on: 24 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RYDEN, Paul

• Correspondence address: 1 Marley Grange Avenue,, Marley Grange Rathfarnham, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 February 2009
• Resigned on: 13 February 2009
• Nationality: Irish
• Occupation: Managing Director

SPRATT, Darren

• Correspondence address: Norton House 87 Station Road, Puckeridge, Ware, Hertfordshire, SG11 1TF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Managing Director

WATSON, Simon Michael

• Correspondence address: 14 Heol Ty Ffynnon, Pontprennau, Cardiff, South Glamorgan, CF23 8QB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2005
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CITY ROAD REGISTRARS LIMITED

• Correspondence address: Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
• Role (Resigned): Director
• Appointed on: 13 September 1995
• Resigned on: 10 September 2003

ICC GROUP SERVICES LTD

• Correspondence address: Field House 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
• Role (Resigned): Director
• Appointed on: 15 June 1995
• Resigned on: 24 August 2006