ISSUER DIRECT LTD

Company number 02394368

29 officers / 26 resignations

KNERR, Steven

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 9 May 2015

BALBIRNIE, Brian

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: November 1971
• Appointed on: 23 August 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive

KNERR, Steven

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: October 1975
• Appointed on: 9 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

AHKINE, Christian Suie Sen Hockmeen

• Correspondence address: 190 Woodmansterne Road, London, SW16 5UA
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 18 March 1996
• Nationality: British

BATTERHAM, Cameron Charles

• Correspondence address: 16 Swinburne Road, Putney, London, SW15 5EB
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

BURTON, Nigel John, Dr

• Correspondence address: Minerva House, 6 Barnsbury Square, London, N1 1JL
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

COLE, Philip Neal

• Correspondence address: The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 22 August 2013

COLE, Philip Neal

• Correspondence address: 15 St Mary's Grove, Chiswick, London, W4 3LL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

EVANS, Mark Clifford

• Correspondence address: 145 Cannon Street, London, EC4N 5BP
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 12 October 2012
• Nationality: British

GODFREY, Lee

• Correspondence address: 1 Kings Drive, Thames Ditton, Surrey, KT7 0TH
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

MORSE, Graham Mansel

• Correspondence address: The Old Parsonage Church Street, Rudgwick, Horsham, West Sussex, RH12 3EB
• Role (Resigned): Secretary
• Appointed on: 12 June 1993
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Company Secretary

POLLARD, Wesley

• Correspondence address: The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Resigned): Secretary
• Appointed on: 23 August 2013
• Resigned on: 8 May 2015

RHO, Matthew

• Correspondence address: 145 Cannon Street, London, EC4N 5BP
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 30 September 2011
• Nationality: British

WAKEHAM, Peter Ronald

• Correspondence address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 12 June 1993
• Nationality: British

WILLIAMS, Keith James

• Correspondence address: 65 Brantwood Road, Herne Hill, London, SE24 0DH
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 22 December 2000
• Nationality: British

BURTON, Nigel John, Dr

• Correspondence address: Minerva House, 6 Barnsbury Square, London, N1 1JL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 December 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

COLE, Philip Neal

• Correspondence address: 15 St Mary's Grove, Chiswick, London, W4 3LL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2005
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLEHER, James Patrick

• Correspondence address: 4036 Waterswatch Drive, Midlothian, Virginia 2113, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 September 2006
• Resigned on: 9 March 2007
• Nationality: American
• Occupation: Company Director

GODFREY, Lee

• Correspondence address: 1 Kings Drive, Thames Ditton, Surrey, KT7 0TH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 February 2002
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Company Director

MORSE, Graham Mansel

• Correspondence address: Av La Riviera 6, Montreux, 1820, Switzerland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 13 June 1991
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Director

PEPE, Michael

• Correspondence address: 219 Oak Ridge Avenue, Summit, New Jersey, United States, NJ 07901
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 April 2009
• Resigned on: 22 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

POLLARD, Wesley

• Correspondence address: The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 August 2013
• Resigned on: 8 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

RHO, Matthew Young Ju

• Correspondence address: 54 Morningside Dr. 53, New York,, Ny 10025, Usa
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 October 2008
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investment

SALE, William Case

• Correspondence address: 31st Floor 1133, Avenue Of The Americans, New York, 10036, Usa
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 30 September 2011
• Resigned on: 22 August 2013
• Nationality: American
• Country of residence: New York Usa
• Occupation: Investments

SCHNEIDER, Steven Lloyd

• Correspondence address: 9105 Dara Lane, Great Falls, Va 22066 Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 May 2007
• Resigned on: 23 April 2009
• Nationality: American
• Occupation: Company Director

SOMERS, Nicholas Emmanuel

• Correspondence address: 42 Old Church Road, Greenwich, Connecticut Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 September 2006
• Resigned on: 22 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

STOWE, Kathleen Jordan

• Correspondence address: 288 West Street, Apartment 3w, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 September 2006
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Company Director

WAKEHAM, Peter Ronald

• Correspondence address: Residenza Select Apartment 10, Via Giuseppe Zoppi 4 Ch 6900, Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 13 June 1991
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Director

YORT, William Montague

• Correspondence address: 131 Shore Road, Old Greenwich, Connecticut Ct 068700, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 2006
• Resigned on: 8 April 2009
• Nationality: American
• Occupation: Company Director