CERTAGENT LTD.

Company number 03666546

12 officers / 8 resignations

LAWS, Susan Ann

• Correspondence address: Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Active): Secretary
• Appointed on: 22 April 2002
• Nationality: British
• Occupation: Solicitor

GEISLER, Alexander Marian

• Correspondence address: 22 Camlet Way, Barnet, Hertfordshire, EN4 0LJ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWS, Susan Ann

• Correspondence address: Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATEL, Milan Arvind

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANNING, Paul Howard

• Correspondence address: 4 Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 22 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 22 January 1999

COHEN, Jonathan Saul

• Correspondence address: Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 November 2001
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCARTHY, Simon Marc

• Correspondence address: 2-38 Queens Avenue, Muswell Hill, London, Greater London, N10 3NR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 November 2001
• Resigned on: 1 December 2004
• Nationality: Australian
• Occupation: Solicitor

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 November 2001
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PASSMAN, Simon Jonathan

• Correspondence address: 14 Buckingham Road, Wanstead, London, E11 2EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 November 2001
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Rodric David Alun

• Correspondence address: 1 Orbain Road, Fulham, London, SW6 7JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 November 2001
• Resigned on: 18 November 2003
• Nationality: Canadian
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1998
• Resigned on: 22 January 1999