LAVASTORM ANALYTICS (UK) GROUP LIMITED

Company number 03734423

17 officers / 15 resignations

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role: Director
• Date of birth: October 1943
• Appointed on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role: Director
• Date of birth: July 1957
• Appointed on: 22 September 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BLUMENTHAL, William Michael

• Correspondence address: 18 Arlington Road, Cheadle, Cheshire, SK8 1LW
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

FITZSIMMONS, Helen

• Correspondence address: 2 Broseley Avenue, Culcheth, Warrington, Cheshire, WA3 4HL
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 22 September 1999

DAWES, Elizabeth Jane

• Correspondence address: Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 March 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWES, Hayley Jane

• Correspondence address: Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

DAWES, Paul Richard

• Correspondence address: Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 March 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HICKEY, Doug

• Correspondence address: 140 Sea Cliff, San Francisco, California Ca 914121, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 June 2005
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HORN-SMITH, Julian Michael, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 February 2008
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMMER, John

• Correspondence address: Network House, Cinnamon Park, Fearnhead, Warrington, Cheshire, United Kingdom, WA2 0XP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2010
• Resigned on: 27 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KELLY, William J

• Correspondence address: 1316 Glorietta Blvd, Coronado, California, Usa, 92118
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 June 2006
• Resigned on: 2 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corp Exec

ROCKWELL, Andrew Ridgeway

• Correspondence address: Network House, Cinnamon Park Fearnhead, Warrington, Cheshire, WA2 0XU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2010
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

ROCKWELL, Andrew Ridgeway

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom, WA3 7WD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2010
• Resigned on: 20 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SHIELDS, Peter Randell

• Correspondence address: 321 Summer Street, 3rd Floor, Boston, Ma 02210, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 October 2015
• Resigned on: 2 March 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Executive Officer

WILSON, Anthony

• Correspondence address: 11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 September 1999
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 22 September 1999