CHECKIT UK LIMITED

Company number 02540171

27 officers / 24 resignations

WOOSTER, Hugh William

• Correspondence address: Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Active): Secretary
• Appointed on: 27 September 2021

KYTE, Christopher James

• Correspondence address: Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAW, Kristian Stuart

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COATE, Sara Caroline

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Secretary
• Appointed on: 19 October 2020
• Resigned on: 22 January 2021

HO, Michelle

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2021
• Resigned on: 12 July 2021

JACKMAN, Christopher Leslie

• Correspondence address: 2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 15 September 1997
• Nationality: British

MADDEN, Paula

• Correspondence address: 37 Dalton Avenue, Mitcham, Surrey, CR4 3DT
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 10 February 1998
• Nationality: British

SEGAL, Nicholas Elliot

• Correspondence address: 71 Clarence Way, London, NW1 8DG
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 14 May 2019
• Nationality: British

WEATHERSTONE, Andrew Paul

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 14 August 2020

BARTHOLOMEW, Timothy

• Correspondence address: 6 Florence Close, Yateley, Carwberley, Surrey, GU46 6PH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 17 September 1991
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIDGER, Andrew Keiron

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 September 2016
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COBURN, Alfred Henry

• Correspondence address: Goodwood Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 24 August 1992
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Director

CROWE, John Edward

• Correspondence address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 October 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Consultant

DALEY, Keith Anthony

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 May 2019
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKENS, Mark Christopher

• Correspondence address: Hill House, Middleton, Market Harborough, Leicestershire, LE16 8YX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 February 1995
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKMAN, Christopher Leslie

• Correspondence address: 2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 17 September 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MALLOZZI, Roberto

• Correspondence address: 23 Manor Way, Purley, Surrey, United Kingdom, CR8 3BL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 August 1997
• Resigned on: 14 May 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MCCRIMMON, Anthony Roderick

• Correspondence address: 38 Court Farm Road, Warlingham, Surrey, CR6 9BD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 March 1996
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Public Relations

MODIANO, Philip

• Correspondence address: Skylark, Tylers Hill Road, Ley Hill, Chesham, Buckinghamshire, United Kingdom, HP5 1XB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 October 1998
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MUIR, Aylsa Kim

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 September 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRICE, Gregory Laurence

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 September 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCOTT, Alister

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 October 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

SEGAL, Nicholas Elliot

• Correspondence address: 71 Clarence Way, London, NW1 8DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 October 1998
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEGAL, Nicholas Elliot

• Correspondence address: 71 Clarence Way, London, NW1 8DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 August 1997
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORP, Victoria Anne

• Correspondence address: Checkit Uk Limited, 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 April 2021
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WEATHERSTONE, Andrew Paul

• Correspondence address: Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2019
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, John Frederick

• Correspondence address: Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 May 2019
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director