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CISION UK HOLDINGS LIMITED

Company number 03858850

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Officers: 37 officers / 35 resignations

AKEROYD, Kevin

Correspondence address
130 East Randolph Street, Suite 700, Chicago, Illinois 60601, United States
Role
Director
Date of birth
April 1968
Appointed on
1 August 2016
Nationality
American
Country of residence
United States
Occupation
Ceo

PEARLSTEIN, Jacob

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1964
Appointed on
16 January 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CULLEN, Andrew Arthur

Correspondence address
59 Hamilton Road, Kings Langley, Hertfordshire, WD4 8PY
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
19 October 2006
Nationality
British

FAUTLEY, Mark Stephen

Correspondence address
Flat 132, 25 Barge Walk, London, England, SE10 0FN
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
19 January 2015

HEAD, Andrew James

Correspondence address
3 Grove End, Harpenden, Hertfordshire, AL5 1JU
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
22 January 2007
Nationality
British
Occupation
Director

JANSSON, Gote Jan-Erik

Correspondence address
Skogviksvagen 49, Danderyd, Se 18239, Sweden
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
8 February 2001
Nationality
Swedish
Occupation
Finance Director

KENT, Samantha

Correspondence address
3 White Hill, Flamstead, St Albans, Hertfordshire, AL3 8DN
Role Resigned
Secretary
Appointed on
19 January 2007
Resigned on
14 November 2007
Nationality
British

KIMBER, Rachel Natasha

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Secretary
Appointed on
13 October 2009
Resigned on
12 April 2013

MACKENZIE, Cameron

Correspondence address
8 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
13 October 2009
Nationality
British
Occupation
Finance Director

RITCHIE, Thomas David

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Secretary
Appointed on
12 April 2013
Resigned on
8 October 2013

WHEELER, Kevin

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
1 June 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 October 1999
Resigned on
29 October 1999

BLANDY, Yann

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 July 2011
Resigned on
13 April 2012
Nationality
French
Country of residence
Sweden
Occupation
European Ceo

BODIE, Giselle Lillian

Correspondence address
High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 November 2008
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRUCE-MORGAN, Torsten Morris Tomas

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 October 2009
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
European Cfo

CULLEN, Andrew Arthur

Correspondence address
59 Hamilton Road, Kings Langley, Hertfordshire, WD4 8PY
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 September 2001
Resigned on
19 October 2006
Nationality
British
Occupation
Director

FORSBERG, Erik

Correspondence address
Vikingav 10 B, Djorsholm, 18263, Sweden
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 May 2009
Resigned on
1 September 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
C F O

GRANAT, Peter Wruble

Correspondence address
Discovery House, 28-42 Banner Street, London, England, EC1Y 8QE
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 January 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
Illinois, Usa
Occupation
Ceo

GRANAT, Peter Wruble

Correspondence address
Flat 5, 5, King Henrys Road, Primrose Hill, London, NW3 3QP
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 May 2009
Resigned on
17 December 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Ceo Cision Europe

HANSSON, Nina Charlotte Vithlani

Correspondence address
87a, Linnegatan, PO BOX 24194, Stockholm, Sweden, 104 51
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 November 2013
Resigned on
28 November 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

HEAD, Andrew James

Correspondence address
3 Grove End, Harpenden, Hertfordshire, AL5 1JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 September 2006
Resigned on
22 January 2007
Nationality
British
Occupation
Director

HIGGINS, Michael Andrew

Correspondence address
Buttonwood, Hain Walk, St Ives, Cornwall, TR26 2AF
Role Resigned
Director
Date of birth
November 1949
Appointed on
23 October 2006
Resigned on
7 November 2008
Nationality
British
Country of residence
England
Occupation
Director

JANSSON, Gote Jan-Erik

Correspondence address
Skogviksvagen 49, Danderyd, Se 18239, Sweden
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 December 1999
Resigned on
25 October 2001
Nationality
Swedish
Occupation
Finance Director

KELLY, Leslie George Edwin

Correspondence address
169 Priests Lane, Shenfield, Essex, CM15 8LF
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 May 2001
Resigned on
17 February 2006
Nationality
British
Occupation
Director

KENT, Samantha Jane

Correspondence address
Woodcroft, 3 White Hill Flamstead, St Albans, Hertfordshire, AL3 8DN
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 May 2007
Resigned on
14 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

KIMBER, Rachel Natasha

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Director
Date of birth
October 1976
Appointed on
19 April 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LENGE, Jens-Peter

Correspondence address
164 Prince George Avenue, London, N14 4TB
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 May 2000
Resigned on
6 July 2001
Nationality
Danish
Occupation
Director

LUNDMARK, Anders

Correspondence address
Nasvagen 18, Sollentuna Se-19271, Sweden
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 September 2001
Resigned on
16 February 2006
Nationality
Swedish
Occupation
Director

MACKENZIE, Cameron

Correspondence address
8 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 November 2007
Resigned on
1 November 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MUNIER, Marc Andrew James

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Director
Date of birth
February 1978
Appointed on
16 December 2013
Resigned on
19 January 2015
Nationality
British
Country of residence
England
Occupation
Director

PALFREEMAN, Neil

Correspondence address
White Cottage Windsor Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 February 2006
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, Thomas

Correspondence address
Cision House, 16-22 Baltic Street West, London, England, EC1Y 0UL
Role Resigned
Director
Date of birth
June 1977
Appointed on
10 April 2012
Resigned on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RUDEBJER BLOMQVIST, Majken Gunilla

Correspondence address
Bjorknagsstigen 10, Se181 64 Lidingo, Sweden
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 December 2006
Resigned on
21 May 2009
Nationality
Swedish
Occupation
Chief Financial Officer

STRAND, Hans Ewert

Correspondence address
Storkvagen 14, Sollentuna, 19255, Sweden
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 October 1999
Resigned on
17 May 2000
Nationality
Swedish
Occupation
Managing Director

ULBERSTAD, Karin

Correspondence address
Furusundseatan 9, Stockholm, 11537, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 December 1999
Resigned on
7 December 1999
Nationality
Swedish
Occupation
Lawyer