ALGORITHMICS (UK) LIMITED

Company number 03121652

24 officers / 22 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: ., 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Active): Secretary
• Appointed on: 2 October 2012

WRIGHT, Emma Danielle

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPRAGGE, Michael Peter Cox

• Correspondence address: 30 North Colonnade 5th Floor, Canary Wharf, London, E14 5GP
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 8 April 2013
• Nationality: Canadian

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 8 April 2013

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 15 February 2002

CR SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 18 November 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 3 November 1995

AZIZ, Andrew Ronald

• Correspondence address: 185 Spadina Avenue, Toronto, Ontario M5t-2c6, Canada
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 May 2010
• Resigned on: 23 November 2012
• Nationality: Canadian
• Country of residence: None
• Occupation: Business Executive

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 June 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIFFEN, John Ian

• Correspondence address: 15 Hare Court, Markham, Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 May 1996
• Resigned on: 30 September 1996
• Nationality: Canadian/British
• Occupation: Corporate Vice President

HEARNE, Thomas Joseph

• Correspondence address: 23 Westridge Road, Etobicoke, Ontario M9a 4e6, Canada
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 September 1996
• Resigned on: 24 October 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

LANAWAY, John Beresford

• Correspondence address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 1997
• Resigned on: 31 December 1998
• Nationality: Canadian
• Occupation: Executive

MACDONALD, John Ross

• Correspondence address: 30 North Colonnade 5th Floor, Canary Wharf, London, E14 5GP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2004
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MARSHALL, Stephen Oakland

• Correspondence address: 13 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 May 1996
• Resigned on: 17 April 1999
• Nationality: Canadian
• Occupation: Solicitor

MUTNIKAS, Yaacov

• Correspondence address: 4 Sindlesham Farm Cottages, Mill Lane, Sindlesham, Wokingham, RG41 5DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2003
• Resigned on: 1 June 2004
• Nationality: South African
• Occupation: Business Executive

PRICE, Kenneth Warren

• Correspondence address: 5 Abinger Road, London, W4 1EY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 April 1999
• Resigned on: 25 October 1999
• Nationality: Canadian
• Occupation: General Manager

SALAMA, Ben

• Correspondence address: 7 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHYFF, Cynthia Ann

• Correspondence address: 30 North Colonnade 5th Floor, Canary Wharf, London, E14 5GP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2008
• Resigned on: 23 November 2012
• Nationality: Canadian
• Occupation: Chartered Accountant

SHORE, Dennis Leslie

• Correspondence address: 127 Berkeley Court, Baker Street, London, NW1 5NE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 November 1995
• Resigned on: 13 May 1996
• Nationality: U.S. Citizen
• Occupation: Director

SPRAGGE, Michael Peter Cox

• Correspondence address: 23a Hankins Lane, Mill Hill, London, NW7 3AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 1998
• Resigned on: 1 August 2003
• Nationality: Canadian
• Occupation: Lawyer

WALLACE, Mina Kimberley

• Correspondence address: 30 North Colonnade, Canary Wharf, London, United Kingdom, E14 5GP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2008
• Resigned on: 23 November 2012
• Nationality: Canadian
• Occupation: Business Executive

WILSON, John Stephen

• Correspondence address: 58 Windham Trail, Aurora, Ontario, Canada, L4G 5M8
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 1999
• Resigned on: 30 June 2002
• Nationality: Canadian
• Occupation: Cfo

ZERBS, Michael Klaus

• Correspondence address: 30 North Colonnade 5th Floor, Canary Wharf, London, E14 5GP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 November 2002
• Resigned on: 23 November 2012
• Nationality: Austria
• Occupation: Business Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 3 November 1995