MATTERSIGHT (UK) LIMITED

Company number 02422314

19 officers / 18 resignations

RHODES, Dan Meir

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1966
• Appointed on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARSEN, Christine Renee

• Correspondence address: Mattersight Corporation, 200 W. Madison, Suite 3100, Chicago, Il 60606, Usa
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 31 January 2017
• Nationality: British

CUNNINGHAM, Timothy

• Correspondence address: 950 Havenwood Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 15 January 2005
• Nationality: American
• Occupation: Cfo

MASSEY, Anne

• Correspondence address: Pullington House, Benenden, Cranbrook, Kent, TN17 4EG
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 17 May 1996
• Nationality: British

PETERSON, Paul Richard

• Correspondence address: 436 South Thurlow, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 10 May 2000
• Nationality: British

POLLEMA, Steven Craig

• Correspondence address: 1873 North Crenshaw, Vernon Hills, Illinois 60031, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 20 November 2009
• Nationality: United States
• Occupation: Vice President Operations

CARSEN, Christine Renee

• Correspondence address: Mattersight Corporation, 200 W. Madison, Suite 3100, Chicago, Il 60606, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 July 2011
• Resigned on: 31 January 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

CONWAY, Kelly David

• Correspondence address: Mattersight Corporation, 200 W. Madison, Suite 3100, Chicago, Il 3100, United States
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 May 1996
• Resigned on: 21 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CUNNINGHAM, Timothy

• Correspondence address: 950 Havenwood Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 May 2000
• Resigned on: 15 January 2005
• Nationality: American
• Occupation: Cfo

ISERLOTH, Mark Andrew

• Correspondence address: Mattersight Corporation, 200 S Wacker Drive Suite 820, Chicago, Illinois 60606, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 February 2013
• Resigned on: 12 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KOHLER, John Thomas

• Correspondence address: 195 N Harbor Drive, Apartment 1908, Chicago, Illinois 60601, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 May 1996
• Resigned on: 10 May 2000
• Nationality: American
• Occupation: Executive

MASSEY, Peter Derek

• Correspondence address: Pullington House Pullington Cottages, Benenden, Cranbrook, Kent, TN17 4EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 30 October 1991
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Information Technology Consultant M/D

MCGINNIS, Gary Michael

• Correspondence address: 4520, Bentley Drive, Plano Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 June 1996
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Executive

MEIKLE-SMALL, Martin Roger

• Correspondence address: 39 Hove Park Villas, Hove, East Sussex, BN3 6HH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 1994
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: It & Communications Consultanc

NOON, William Boyd

• Correspondence address: Mattersight Corporation, 200s. Wacker Drive, Suite 820, Chicago, Illinois 60606, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 July 2011
• Resigned on: 7 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

PEEL, Richard Jonothan

• Correspondence address: Coba Group, 4 Great James Street, London, WC1N 3DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 30 October 1991
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Management Consultant M/D

POLLEMA, Steven Craig

• Correspondence address: 1873 North Crenshaw, Vernon Hills, Illinois 60031, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2005
• Resigned on: 20 November 2009
• Nationality: United States
• Occupation: Vice President, Operations

ROSS, Sheau-Ming Kuo

• Correspondence address: Mattersight Corporation, 200 W. Madison, Suite 3100, Chicago, Il 60606, Usa
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 October 2015
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

YNON, Hagit Hana

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 August 2018
• Resigned on: 5 March 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Director