PRIMARK INFORMATION SERVICES U.K. LIMITED

Company number 02701093

31 officers / 29 resignations

BOATENG, Barbara Abena

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAJOR, Kimberley

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRATT, Richard William

• Correspondence address: 12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT
• Role (Resigned): Secretary
• Appointed on: 11 August 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Solicitor

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 13 November 2002
• Nationality: American
• Occupation: Company Director

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 11 March 2016
• Nationality: British
• Occupation: Company Secretary

KARGULA, Michael Raymond

• Correspondence address: 23 Rutherford Circle, Sterling, Virginia Va 22170, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 September 1992
• Resigned on: 6 October 1992
• Nationality: Usa
• Occupation: Attorney

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

WARREN, Dorota Maria

• Correspondence address: 3b Glendower Place, London, SW7 3DU
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Company Secretarycre

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1992
• Resigned on: 11 August 1992

ANDERSON, Richard Melville

• Correspondence address: Flat 4, 64 Lawford Road, London, NW5 2LN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

BARRATT, Richard William

• Correspondence address: 12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 August 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Solicitor

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: 13 November 2002
• Nationality: American
• Occupation: Company Director

BIRCHLEY-TITMUS, Marisa Linden

• Correspondence address: Bow Lane, Finchley, London, N12 0JP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 August 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Trainee Solicitor

CLARKE, Darryl John

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2009
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Corrina Sarah

• Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 September 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

CORBIN, Stuart Nicholas

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

CURRAN, Stephen Harry

• Correspondence address: 25 Somerset Road, Lexington Massachusetts 02173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 September 1992
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Chief Financial Officer

HARDING, Nicholas David

• Correspondence address: 2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HELMAN, Anthony Lawrence

• Correspondence address: 20 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 25 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Direcgor

HERMAN, Stephen Andrew

• Correspondence address: 6 Davenham Avenue, Northwood, Middlesex, HA6 3HN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 January 1995
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Director

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 November 2002
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KARGULA, Michael Raymond

• Correspondence address: 93 Williams Road Concord, Massachusetts Ma01742, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 September 1992
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Attorney

KASPUTYS, Joseph Edward

• Correspondence address: 398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 16 September 1992
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Chief Executive Officer

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 January 2003
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 November 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 2000
• Resigned on: 13 November 2002
• Nationality: American
• Occupation: Director

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2000
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORN, Peter

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 November 2002
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1992
• Resigned on: 11 August 1992

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1992
• Resigned on: 11 August 1992