DEFINITIVE IMMIGRATION SERVICES LIMITED

Company number 04180730

16 officers / 12 resignations

SCHEINERMAN, Eric Scott

• Correspondence address: 1600 International Drive, Suite 600, Mclean, Virginia, United States, 22102
• Role: Secretary
• Appointed on: 30 September 2019

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Secretary
• Appointed on: 27 July 2015

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• Registration number: 1865431

SCHEINERMAN, Eric Scott

• Correspondence address: 1600 International Drive, Suite 600, Mclean, Virginia, United States, 22102
• Role: Director
• Date of birth: September 1967
• Appointed on: 9 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

WAHLA, Ahmed Iqbal

• Correspondence address: 111 Radio Circle Drive, Mount Kisco, New York, United States, 10549
• Role: Director
• Date of birth: September 1982
• Appointed on: 1 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Partner, Private Equity

BAILEY, Lisa

• Correspondence address: 12a Grovelands Court, Chase Road Southgate, London, N14 6HY
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Consultant

GARRAHAN, William

• Correspondence address: 1600 International Boulevard, Suite 600, Mclean, Virginia, United States, 22102
• Role (Resigned): Secretary
• Appointed on: 15 September 2014
• Resigned on: 30 September 2019

HENDERSON, Kathleen Elizabeth

• Correspondence address: Flat 6 Hanover Court, 2 Sandford Road, Bromley, Kent, BR2 9GP
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 2 March 2012
• Nationality: New Zealander
• Occupation: Consultant

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001

BAILEY, Lisa

• Correspondence address: 12a Grovelands Court, Chase Road Southgate, London, N14 6HY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 April 2001
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Consultant

BAILEY, Paul Anthony

• Correspondence address: 12a Grovelands Court, Chase Road Southgate, London, N14 6HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 April 2001
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Consultant

DONOGHUE, John Gregory

• Correspondence address: 1600 International Drive, Suite 600, Mclean, Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 September 2014
• Resigned on: 9 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HENDERSON, Kathleen Elizabeth

• Correspondence address: Flat 6 Hanover Court, 2 Sandford Road, Bromley, Kent, BR2 9GP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2003
• Resigned on: 2 March 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Consultant

KANJI, Azra

• Correspondence address: 223 West Springfield Street, Boston, Usa, MA 02118
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 15 September 2014
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Principal

KIRKPATRICK, Helen Louise

• Correspondence address: 54 Farley Road, Croydon, Surrey, C42 7ND
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 February 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Immigration

MIRZA, Asma

• Correspondence address: Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 September 2016
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001