118 LIMITED

Company number 03951948

47 officers / 44 resignations

KIDDY, Ian

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Active): Secretary
• Appointed on: 4 January 2024

KIDDY, Ian

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Controller

PINES, Robert

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 4 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

CHANDRANI, Rupesh Sandeep

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 25 June 2014
• Nationality: British

COGHLAN, Paul

• Correspondence address: Apt 16, 8 Percy Lane, Dublin 4, IRISH
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 1 June 2001
• Nationality: British

COHEN FREY, Rejane Sultane Laurence

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 12 January 2018

COYLE, Colm Andrew

• Correspondence address: Boswell Lane, Newton Boswell, Ashford, Co Wicklow, IRELAND
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Accountant

EVANS, Neil

• Correspondence address: 4 Redhill Park, Haverfordwest, Pembrokeshire, SA61 2HA
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

EVELEIGH, Jennifer

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Resigned): Secretary
• Appointed on: 6 January 2022
• Resigned on: 4 January 2024

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

KHATTAR, Nitin

• Correspondence address: Kgb, 750 Lexington Avenue, Ninth Floor, New York, Ny, United States, 10022
• Role (Resigned): Secretary
• Appointed on: 30 March 2020
• Resigned on: 6 August 2021

NELLANY, Jennifer

• Correspondence address: 325 East 41st Street, Apartment 905, New York, New York 10017, Usa
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 26 January 2016
• Nationality: American

RIEGER, Derek

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 6 January 2019

SCOTT, Alistair

• Correspondence address: 3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
• Role (Resigned): Secretary
• Appointed on: 6 August 2021
• Resigned on: 6 January 2022

SMITH, Richard Lindley

• Correspondence address: 28 Hereford Road, Monmouth, Monmouthshire, NP25 3HJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Attorney

STONE, Deidrie Alexandria

• Correspondence address: 3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 26 March 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000

BRYAN, Robert J.

• Correspondence address: 3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2019
• Resigned on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BUCKLEY, Mark

• Correspondence address: 21 Grattan Hall,, Lower Mount Street, Dublin, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 April 2004
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Finance Director

BUCKLEY, Mark

• Correspondence address: 4 Leeson Walk, Ranelagh, Dublin 6, IRISH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 August 2003
• Resigned on: 19 September 2003
• Nationality: Irish
• Occupation: Accountant

CAUTIN, David Michael

• Correspondence address: Fusion Point, Tresillian Terrace, Cardiff, Wales, CF10 5DA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2012
• Resigned on: 1 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

CAUTIN, David Michael

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2012
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

COYLE, Colm Andrew

• Correspondence address: Boswell Lane, Newton Boswell, Ashford, Co Wicklow, IRELAND
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 April 2004
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Accountant

EVELEIGH, Jennifer

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 January 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Global Controller

FARNSWORTH, James

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 January 2016
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President, Conduit Global

FREEDMAN, David

• Correspondence address: 184 Clearlake Drive, Ponte Vedra Beach, Fl 32082, United States Of America
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 September 2007
• Resigned on: 1 November 2009
• Nationality: United States
• Occupation: Executive Vp

GRAHAM, Michael

• Correspondence address: 3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 June 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 January 2007
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

HOLE, Nicholas Frederick Robert

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HORGAN, Mark

• Correspondence address: Fernhurst, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMSANEN, Heikki Yrjo

• Correspondence address: Oksasenkuja 1, Hyvinkaa, Hyvinkaa 05880, Finland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 May 2000
• Resigned on: 7 February 2002
• Nationality: Finnish
• Occupation: Senior Vice President

KERR, Edward

• Correspondence address: 29 Temple Road, Dartry, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 March 2000
• Resigned on: 5 May 2004
• Nationality: Irish
• Occupation: Businessman

KHATTAR, Nitin

• Correspondence address: 750 Lexington Avenue, Ninth Floor, New York, Ny, United States, 10022
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 March 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United States
• Occupation: Cfo, Conduit Global, Inc.

MAXWELL, John Thompson

• Correspondence address: 245 Heights Road, Ridgewood, New Jersey, 07450, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2007
• Resigned on: 4 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MURPHY, Gerry

• Correspondence address: The Old Dairy, Tanners Lane, Chalkhouse Green, Oxfordshire, RG4 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2009
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director