SOURCE INFORMATICS LIMITED

Company number 03127964

23 officers / 20 resignations

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Secretary
• Appointed on: 31 December 2009

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• Registration number: 2503744

BERKSHIRE, James Grant

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Business Management

SHEPPARD, Timothy Peter

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAYWARD, Michelle Anne

• Correspondence address: Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Solicitor

KNOX, Patricia Joan

• Correspondence address: 12 Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Director

MADDERN, Simon George

• Correspondence address: 29 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 13 August 2007
• Nationality: British

SCOTT, William Raymond

• Correspondence address: 7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Chartered Accountant

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 31 December 2009
• Nationality: British

AL-SALEH, Adel Bedry

• Correspondence address: 24 Litchfield Road, Kew, London, TW9 3JR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 September 2007
• Resigned on: 27 July 2010
• Nationality: Other
• Occupation: Director

FORD, Jeffrey John

• Correspondence address: 43 Hamilton Gardens, St John's Wood, London, NW8 9PX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 November 2001
• Resigned on: 21 September 2004
• Nationality: American
• Occupation: Cfo Europe

GRENFELL, Alistair Roland

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 December 2011
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

HAMILTON, Brian

• Correspondence address: 16 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 April 1996
• Resigned on: 10 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HAUSER, Warren J

• Correspondence address: 416 Chichester Lane, Wynnewood, Pa, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 April 1996
• Resigned on: 2 September 1998
• Nationality: American
• Occupation: Lawyer

HAYER, Pavan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 March 2011
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYWARD, Michelle Anne

• Correspondence address: Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 November 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Solicitor

HAYWARD, Peter William

• Correspondence address: 49b Oxford Road, Hampton Poyle, OX5 2QA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 September 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Country Manager

JACKSON, Andrew Colin

• Correspondence address: 8 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 September 2004
• Resigned on: 29 June 2010
• Nationality: British
• Occupation: Director

MALONE, James Christopher

• Correspondence address: 35 Royal Avenue, Chelsea, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 September 1998
• Resigned on: 14 November 2001
• Nationality: American
• Occupation: Company Director

MARTENS, Roman Lopez

• Correspondence address: 7 Harewood Avenue, London, NW1 6JB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 June 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Germany
• Occupation: Finance Director

MORTAZAVI, Seyed Akbar

• Correspondence address: 72 Love Lane, Pinner, Middlesex, HA5 3EX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 July 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SCOTT, William Raymond

• Correspondence address: 7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 April 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STROM, Peter

• Correspondence address: Casa Mia Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 September 1998
• Resigned on: 21 September 2004
• Nationality: Swedish
• Occupation: Managing Director

VICKERS, Clare Helene

• Correspondence address: 4 New Road, Bolehill, Wirksworth, Derbyshire, DE4 4GL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 November 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Solicitor