COMPANY WATCH LIMITED

Company number 03597613

21 officers / 15 resignations

EVANS, Craig James

• Correspondence address: Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Secretary
• Appointed on: 28 February 2023

BEATTIE, Brian

• Correspondence address: Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 16 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BUREAU, John

• Correspondence address: Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 16 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, Craig James

• Correspondence address: Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Mark Robert

• Correspondence address: Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 16 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NUGENT, Simon

• Correspondence address: Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 10 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Denis

• Correspondence address: 69 Lancaster Road, London, N4 4PL
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 30 June 2010
• Nationality: English

KETTNER, Joanne, Dr

• Correspondence address: Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 28 February 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 14 July 1998

BAKER, Denis

• Correspondence address: Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 July 1998
• Resigned on: 16 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BLOCH, Jonathan Michael

• Correspondence address: Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2011
• Resigned on: 1 June 2017
• Nationality: South African
• Country of residence: England
• Occupation: Businessman

CAISTER, Emma Jane

• Correspondence address: Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2009
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Lance De Freyene

• Correspondence address: Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 July 1998
• Resigned on: 16 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Software Engineer

HISCOCK, Malcolm Nigel

• Correspondence address: Coppergate House, 16 Brune Street, London, E1 7NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 July 1998
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Mathematician

KETTNER, Joanne Claire

• Correspondence address: Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 June 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KINLOCH, Stewart Alexander

• Correspondence address: 8 The Vineyard, Monmouth, Monmouthshire, NP25 3PU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2002
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Underwriter

PARSHOLT, Steen

• Correspondence address: Boganisvej 8, Rungsted Kyst, Dk-2960, Denmark
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2003
• Resigned on: 23 June 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PARSHOLT, Steen

• Correspondence address: Waldeck Pyromonlaan 6, 2243, Hm Wassenaar, Holland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2000
• Resigned on: 1 June 2002
• Nationality: Danish
• Occupation: Director

STEINITZ, Guenter Bernhard

• Correspondence address: 58 Wykeham Road, Hendon, London, NW4 2SU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 15 July 1998
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THEOBALD, Edward James

• Correspondence address: 157 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 September 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Consultant

VAN LINT, Christian Joseph Vincent

• Correspondence address: Postweid 34, Venhuizen, 1606 Nh, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 November 2006
• Resigned on: 23 June 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director