CCBN.COM, LIMITED

Company number 04053132

19 officers / 15 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: February 1955
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEGLEY, Lawrence Patrick

• Correspondence address: 5 Cardinal Lane, Walpole Ma, 02081, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Chief Fin.Officer Ccbn .Com

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

PARKER, Jeffrey P

• Correspondence address: 253 Meadowbrook Road, Weston, Ma 02493, Usa
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 2 April 2004
• Nationality: American

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

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

ADLER, Robert Ira

• Correspondence address: 66 Long Avenue, Belmont Ma, 02478, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 August 2000
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: President Of Ccbn.Com

BEGLEY, Lawrence Patrick

• Correspondence address: 5 Cardinal Lane, Walpole Ma, 02081, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 August 2000
• Resigned on: 31 May 2001
• Nationality: American
• Country of residence: United States
• Occupation: Chief Fin.Officer Ccbn .Com

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HARDING, Nicholas David

• Correspondence address: 45 Vernon Avenue, Raynes Park, London, Uk, SW20 8BN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Andrew David

• Correspondence address: 39 Norwich Road, Wellsley, Ma 02481, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Chief Financial Officer

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Jeffrey P

• Correspondence address: 253 Meadowbrook Road, Weston, Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 2003
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: Chief Executive Officer

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 March 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

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