STOCKGROUP SYSTEMS (UK) LIMITED

Company number 03968661

20 officers / 18 resignations

BAKER, Thomas

• Correspondence address: 350 North Post Road, Princeton Junction, 08550, New York, United States
• Role: Director
• Date of birth: December 1954
• Appointed on: 31 January 2007
• Nationality: American
• Occupation: Managing Partner

NEW, Marcus

• Correspondence address: 1676 Beach Road, Port Moody, B C Vh3 3m1, Canada
• Role: Director
• Date of birth: February 1971
• Appointed on: 31 January 2007
• Nationality: Canadian
• Occupation: Ceo

COURTNEY, Mark

• Correspondence address: Flat 3 93 Belvedere Road, London, SE19 2HX
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Lawyer

REYMANN, David Charles

• Correspondence address: 313 Montrose Avenue, Baltimore, Maryland, 21228, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 13 January 2004
• Nationality: American
• Occupation: Chief Financial Officer

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 7 September 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 1 November 2000

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000

BRANDT JR, Thomas

• Correspondence address: 11806 Linden Chapel Road, Clarkeville, Maryland, 21029, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 January 2004
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Director

CHOWDRY, Drone

• Correspondence address: 24 Muncaster Road, Clapham Common Westside, London, SW11 6NT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 March 2002
• Resigned on: 5 March 2003
• Nationality: Australian
• Occupation: Company Director

COURTNEY, Mark

• Correspondence address: Flat 3 93 Belvedere Road, London, SE19 2HX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 December 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Lawyer

FINDLAY, Andrew

• Correspondence address: 86 Alderbrook Road, Clapham, London, SW12 8AB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 May 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

HARRISON, Claire Louise

• Correspondence address: Flat 3, 174 Westbourne Grove, London, W11 2RW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Solicitor

KEANE, Brian

• Correspondence address: 10824 Lockland Road, Potomac, Md 20854 Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 March 2002
• Resigned on: 5 March 2003
• Nationality: American
• Occupation: Company Director

KROLL, Bo Peter Hoegh

• Correspondence address: 54b Clifton Gardens, London, W9 1AU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 2000
• Resigned on: 9 February 2001
• Nationality: Danish
• Occupation: Director

NIELSEN, Morten Rolighed

• Correspondence address: 12 Hastings Street, London, SE18 6SY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 March 2002
• Resigned on: 18 May 2006
• Nationality: Danish
• Occupation: Country Manager

REYMANN, David Charles

• Correspondence address: 313 Montrose Avenue, Baltimore, Maryland, 21228, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 March 2003
• Resigned on: 13 January 2004
• Nationality: American
• Occupation: Cfo

SMITH, Gregg Edward

• Correspondence address: 11340 Tooks Way, Columbia, Maryland 21044, U S A
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 March 2003
• Resigned on: 13 January 2004
• Nationality: American
• Occupation: Company Director

TOSE, Maurice

• Correspondence address: 1299 Magnolia Avenue, Annapolis, Maryland, Usa, 21403
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 January 2004
• Resigned on: 31 January 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2000
• Resigned on: 1 November 2000