INFORMATICA SYSTEMS LIMITED

Company number 02866377

24 officers / 22 resignations

BEGGS, Howard John

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 24 May 2018
• Nationality: Irish
• Country of residence: Monaco
• Occupation: Chief Executive Officer / Company Director

VAN ROOYEN, Stuart

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Clive Vincent

• Correspondence address: 19 Manor House Court, West Street, Epsom, Surrey, KT18 7RN
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 2 November 2000
• Nationality: British

BROWN, Sarah Louise

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 4 January 2011
• Nationality: British

BUTTERWORTH, Siobhain Mary

• Correspondence address: B M A House, Tavistock Square, London, Greater London, Uk, WC1H 9JP
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 1 December 2015
• Nationality: British

LENART, Kim Rachel

• Correspondence address: B M A House, Tavistock Square, London, Uk, WC1H 9JR
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 28 January 2013
• Nationality: British

MORGAN-DOYLE, Jeanne

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 30 September 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1993
• Resigned on: 27 October 1993

BENNETT, Joseph William Jackson

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AR
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 24 May 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M&A Associate

BRIFFA, Edward Ian

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 September 2011
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Clinical Improvement Director

BROOKS, Timothy Stephen

• Correspondence address: Bma House, Tavistock Square, London, United Kingdom, WC1H 9JR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BROWN, Clive Philip

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 October 1993
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

COLLIE, David Malcolm

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2008
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COOPER, Sharon Elaine

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 December 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

CREMIN, Rory

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 May 2018
• Resigned on: 18 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment & Integration Director / Company Direct

DOLAN, Dermot

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 18 February 2019
• Resigned on: 17 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: It Director

DUTTON, Stella Angela

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 January 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EDMONDS, Vanessa Moragh

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 January 2011
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HARKER, Matthew Edmund

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 December 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Evidence & Analytics

HUGHES, Jennifer

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 18 February 2019
• Resigned on: 17 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Marketing

HUNT, Mark Atkinson, Dr

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 December 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SPENCER, Patrick Lloyd

• Correspondence address: B M A House, Tavistock Square, London, WC1H 9JR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 January 2011
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SYME, Andrew Bryan

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2021
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1993
• Resigned on: 27 October 1993