TABLOGIX UK HOLDINGS LIMITED

Company number 04319668

21 officers / 16 resignations

HORSFALL, Ian David

• Correspondence address: 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
• Role: Secretary
• Appointed on: 10 April 2014

HORSFALL, Ian David

• Correspondence address: 35 Long Street, Bulkington, Bedworth, Warwickshire, England, CV12 9JZ
• Role: Director
• Date of birth: December 1961
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'NEILL JR, Thomas H

• Correspondence address: 7117 Pelican Bay Blvd, Unit 909, Naples, Florida 34108, Usa
• Role: Director
• Date of birth: August 1941
• Appointed on: 2 April 2002
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

STAFILOPATS, Francis

• Correspondence address: 8 Korytsas & Grammou Str, 145 61 Kifissia, Greece
• Role: Director
• Date of birth: December 1945
• Appointed on: 2 April 2002
• Nationality: Greek
• Country of residence: Greece
• Occupation: Shipping Manager

ZIEGLER, William

• Correspondence address: 20 Pine Brook Road, Bedford, Ny 10506, Usa
• Role: Director
• Date of birth: June 1942
• Appointed on: 2 April 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ELLIS, Peter Arthur Thomas

• Correspondence address: 23 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 1 February 2005
• Nationality: British

NIJJAR, Moony Victoire

• Correspondence address: 22 Heron Court, Bromley, Kent, BR2 9LR
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Finance Director

VAN RIET, Christopher

• Correspondence address: C/O Jim Crowell 2121 Kirby Drive, The Huntingdon Suite 19ne, Houston, Texas, Usa, 77019
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: General Manager

VAN RIET, Christopher

• Correspondence address: C/O Jim Crowell 2121 Kirby Drive, The Huntingdon Suite 19ne, Houston, Texas, Usa, 77019
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 19 July 2004
• Nationality: American
• Occupation: General Manager

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 10 April 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04735061

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 2 April 2002

BIRNBAUM, David

• Correspondence address: 30332 Via Borica, Palos Verdes, California, 90275, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2002
• Resigned on: 6 May 2004
• Nationality: Usa
• Occupation: Director

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 October 2005
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 July 2004
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEVOY, John David

• Correspondence address: 59 Chester Row, London, SW1W 8JL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 September 2002
• Resigned on: 7 March 2003
• Nationality: American
• Occupation: Md Private Equity

PEACOCK, Matthew Roy

• Correspondence address: Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 April 2002
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: Italy
• Occupation: Director

REEVE, Jamie Martin

• Correspondence address: 65 Grove Park, Camberwell, London, SE5 8LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 April 2002
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SOLOMON, Jonathan

• Correspondence address: 32 Doria Road, Fulham, London, SW6 4UG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 May 2004
• Resigned on: 17 August 2004
• Nationality: American
• Occupation: Ceo

THAMES, Gerald

• Correspondence address: 425 Old Homestead Trail, Duluth Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 April 2002
• Resigned on: 16 September 2002
• Nationality: American
• Occupation: Managing Director

VAN RIET, Christopher

• Correspondence address: C/O Jim Crowell 2121 Kirby Drive, The Huntingdon Suite 19ne, Houston, Texas, Usa, 77019
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 April 2002
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: General Manager

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 8 November 2001
• Resigned on: 2 April 2002