SITA INFORMATION NETWORKING COMPUTING UK LIMITED

Company number 03995063

19 officers / 15 resignations

MCENTEE, Aileen Teresa Mary

• Correspondence address: Sita, 112 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522
• Role (Active): Secretary
• Appointed on: 1 July 2016

POPOVIC, Tanja

• Correspondence address: C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
• Role (Active): Secretary
• Appointed on: 23 May 2024

HUSSON, Nicolas Emmanuel, Director

• Correspondence address: 26 Chemin De Joinville,, Chemin De Joinville, Cointrin 1216, Geneva, Geneva, Switzerland
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SPRINGALL, Jeremy Colin

• Correspondence address: C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BRODEUR, Alain

• Correspondence address: 1 Chemin De Laitefeux, Collex-Bussy, Switzerland, 1293
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 23 May 2024
• Nationality: Canadian
• Occupation: Attorney

DAY, Tuli

• Correspondence address: 9 Havelock Road, Wokingham, Berkshire, RG41 2XU
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Legal Councel Nece

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 May 2000

ANDERSON, Douglas Marion

• Correspondence address: 11 Chemin Des Molards, 1295 Tannay, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2003
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: Cfo

BADOY, Jean Marie

• Correspondence address: 23 Chemin De La Dode, Ch 1213 Onex (Ge), Switzerland
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 16 May 2000
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Deputy Dir General & Sec Gen

BIBB, Dean Richard

• Correspondence address: 4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 May 2000
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: President Nece

LAWS, John Charles

• Correspondence address: 26 Beauchief Close, Lower Earley, Reading, Berkshire, RG6 4HY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Vice President

O'HIGGINS, Colm Sean

• Correspondence address: 5 Chemin De La Grande Ouche, 1290 Versoix, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 April 2005
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

PLOUX DALIBARD, Barbara Marguerite

• Correspondence address: C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2016
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

RUSSELL, David

• Correspondence address: 68 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 March 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Vice President Aircraft Operat

STOKES, Richard John

• Correspondence address: 5 Wildoats, Acacia Road, Staines, Middlesex, TW18 1BY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

VIOLANTE, Francesco

• Correspondence address: 2 Place Neuve, Geneva, 1204, Switzerland
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 2003
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Managing Director

WATKINS, Robert George, Mr.

• Correspondence address: C/O Sita Legal, 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 May 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President - Sita

WATSON, John

• Correspondence address: 403 Route D'Hermance, 1247, Anieres, Switzerland
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 May 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director General

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2000
• Resigned on: 16 May 2000