CONSULTIVITY INTERNATIONAL LIMITED

Company number 03907027

11 officers / 6 resignations

BARON, Susan

• Correspondence address: Brookside The Street, Lidgate, Newmarket, Suffolk, CB8 9PW
• Role: Secretary
• Appointed on: 17 January 2000
• Nationality: British

BAYLES, Rosemary Ann

• Correspondence address: 14 Fairlawns, Newmarket, Suffolk, CB8 9JS
• Role: Director
• Date of birth: April 1949
• Appointed on: 17 January 2000
• Nationality: British
• Occupation: Scientist

BLONDEEL, Annemieke Alina Lydia

• Correspondence address: 9 The Drive, Bexley, Kent, DA5 3DH
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 March 2000
• Nationality: Belgian
• Occupation: Non Executive Director

HOGG, Lea

• Correspondence address: 213 Latchmere Road, London, SW11 2LA
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 September 2000
• Nationality: British
• Occupation: Director

THOMSON, Mark

• Correspondence address: 43 Scaphella Avenue Mullaloo, Perth 6027, Western Australia, FOREIGN
• Role: Director
• Date of birth: October 1955
• Appointed on: 14 March 2000
• Nationality: Australian
• Occupation: Chief Technology Officer

SHARP, Andrea

• Correspondence address: 16 Hasker Street, London, SW3 2LG
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 14 December 2000
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

AGERTOFT, Peter

• Correspondence address: Lidgate Grange, The Street, Lidgate, Newmarket, Suffolk, CB8 9PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 March 2000
• Resigned on: 18 December 2000
• Nationality: Danish
• Occupation: Non-Executive Director

EDWARDS, Mary

• Correspondence address: 12 Tintagel Way, Maldon Wick, Maldon, Essex, CM9 6YR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOFFMAN, Dawn

• Correspondence address: Flat 6, 1 Artesian Road, London, W2 5DL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 March 2000
• Resigned on: 7 December 2000
• Nationality: American
• Occupation: Chief Marketing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000