TELE ATLAS UK LTD

Company number 03433651

21 officers / 19 resignations

TITULAER, Taco Jack Fred

• Correspondence address: Regentesselaan 43, Bussum, 140 5ek, Netherlands
• Role: Director
• Date of birth: July 1971
• Appointed on: 31 August 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Corporate Development

VAN GOOL, Martinus Marie Antonius

• Correspondence address: 20th Floor, Euston Tower, 286 Euston Road, London, NW1 3AS
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 January 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RASMUSSEN, Allan

• Correspondence address: 26 St Margarets Road, Twickenham, Middlesex, TW1 2LW
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 1 January 2009
• Nationality: Danish
• Occupation: Director - Database Operations

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 12 December 2003

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 2 May 2000

BABIN, Nicolas Pascal

• Correspondence address: 4 Courthope Villas, London, SW19 4EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 October 1997
• Resigned on: 16 June 2000
• Nationality: French
• Occupation: Managing Director

BOSSAERT, Dirk Marcel M

• Correspondence address: Yzer 25, Nieuwoort, Belgium 8620, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2007
• Resigned on: 1 January 2009
• Nationality: Belgian
• Occupation: Vp Finance & Adm Emea

DE TAEYE, Alain Auguste

• Correspondence address: 9 Populierendreef, Knokke - Heist, 8300, Belgium
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 May 2000
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chief Executive Officer

EIDE, Rolv

• Correspondence address: 22 Avenue Belle-Vue, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 February 2002
• Resigned on: 1 July 2003
• Nationality: Norway
• Occupation: Director

HENRY, William Patrick

• Correspondence address: 20th Floor, Euston Tower, 286 Euston Road, London, NW1 3AS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 July 2008
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

KAWADA, Hirohito

• Correspondence address: 920 Continental Drive, Menlo Park, San Mateo, Usa, 94025
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 October 1997
• Resigned on: 2 May 2000
• Nationality: Japanese
• Occupation: Company President

MERISON, Philip David John

• Correspondence address: 3 Haven Place, Portsmouth Road, Esher, Surrey, KT10 9AQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 March 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Sales And Marketing Director

ONEDA, Nobuyuki

• Correspondence address: 28 Sherwood Downs, Park Ridge, Nj 07656, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 September 1999
• Resigned on: 2 May 2000
• Nationality: Japanese
• Occupation: Exec & Vice President

RASMUSSEN, Allan

• Correspondence address: 71 Cambridge Road, Twickenham, Middlesex, TW1 2TJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 March 2001
• Resigned on: 1 November 2007
• Nationality: Danish
• Occupation: Database Operations Director

REINELT, Jack Gregory, Mr.

• Correspondence address: Flat 8 Dalmeny House, 9 Thurloe Place, London, SW7 2RY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2007
• Resigned on: 2 July 2008
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STREET, Stephen Gregory

• Correspondence address: 10 English Street, Mile End, London, United Kingdom, E3 4TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 1997
• Resigned on: 21 October 1997
• Nationality: British
• Occupation: Solicitor

UCHIDA, Kimio

• Correspondence address: 360 East 88th Street, New York, New York, Usa, 100128
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 February 1998
• Resigned on: 30 September 1999
• Nationality: Japanese
• Occupation: Company Vice President

VAN ES, Peter

• Correspondence address: Zodiakstraat 32, Lier, 2500, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 2001
• Resigned on: 27 February 2002
• Nationality: Dutch
• Occupation: Vice President

VAN HOORN, Johannes Petrus Bernardus Antonius Maria

• Correspondence address: Houtvesterstraat 71, 5241 Jz Rosmalen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 May 2000
• Resigned on: 15 September 2003
• Nationality: Dutch
• Occupation: Chief Financial Officer

VEFFER, Richard

• Correspondence address: Tt Hq, Oosterdoksstraat 114, Amsterdam, 1011 Dk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2010
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

WIEZER, Stefan Gabriel

• Correspondence address: Florapark 39, Eindhoven, 5644bw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Vp Finance & Controlling