DATASITE UK LTD.

Company number 03829230

22 officers / 19 resignations

ELIAS, Patricia

• Correspondence address: Suite 600, 733 South Marquette Avenue, Minneapolis, United States, MN 55402
• Role (Active): Secretary
• Appointed on: 6 February 2020

ELIAS, Patricia Ann

• Correspondence address: Suite 600, 733 South Marquette Avenue, Minneapolis, United States, MN 55402
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney, General Counsel Chief Legal Officer

GIANCHANDANI, Anjali

• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILCIK, Lisa

• Correspondence address: 5749 Clinton Avenue, Minneapolis, United States, 55419
• Role (Resigned): Secretary
• Appointed on: 23 October 2015
• Resigned on: 16 August 2018

DAHLBERG, Gretchen Marie

• Correspondence address: Merrill Corporation, Merrill Corporation, 1 Merrill Circle, St. Paul, Minnesota, United States, 55108
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 3 January 2020

DONNELLY, Thomas

• Correspondence address: Merrill Corporation, One Merrill Circle, St. Paul, United States, 55108
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 31 January 2019

MACHOV, Steven James

• Correspondence address: 300 Westwood Drive North, Golden Valley, Mn 55422, Usa
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Business Executive

VALE, Brenda Jeanne

• Correspondence address: 1 Merrill Circle, St Paul, Ramsey Minnesota, Usa, 55108
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 22 October 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999

ANDREWS, Sarah

• Correspondence address: Trewalkin Fach, Pengenffordd, Powys, LD3 0HA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2008
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ATTERBURY, Rick R

• Correspondence address: 1947 Bayard Avenue, St Paul, Minnesota, Ramsey 55116, U S A
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 December 2008
• Resigned on: 22 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

BAKER, Alun

• Correspondence address: 101 Finsbury Pavement, London, EC2A 1ER
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 April 2016
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: President

BILCIK, Lisa Marie, Director

• Correspondence address: 1 Merrill Circle, St. Paul, Minnesota, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 October 2015
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CASTRO, John William

• Correspondence address: 898 Gloucester Street, Boca Raton, Fl. 33487, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 August 1999
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CHEPAK, Robert Michael

• Correspondence address: 8200 Lakeshore Drive, Unit 510, Hypoluxo, Fl 33462
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 August 1999
• Resigned on: 11 December 2008
• Nationality: American
• Occupation: Business Executive

DAHLBERG, Gretchen Marie

• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2019
• Resigned on: 3 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DONNELLY, Thomas Martin, Director

• Correspondence address: Suite 600, 733 South Marquette Avenue, Minneapolis, United States, MN 55402
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 October 2015
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JAMES, Bernard Michael

• Correspondence address: 62 Midwood Terrace, Madison, Nj 07940, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 August 1999
• Resigned on: 11 December 2008
• Nationality: American
• Occupation: Business Executive

LONDON, Hilary Louise

• Correspondence address: 101 Finsbury Pavement, London, EC2A 1ER
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 May 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACHOV, Steven James

• Correspondence address: 300 Westwood Drive North, Golden Valley, Mn 55422, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 August 1999
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Business Executive

VALE, Brenda Jeanne

• Correspondence address: One Merrill Circle, St Paul, Ramsey/Minnesota, 55108, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2009
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Administration Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999