PROFIDATA UK LIMITED

Company number 04831741

18 officers / 14 resignations

COSTIGAN, Jayne Ellen

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Role (Active): Secretary
• Appointed on: 19 December 2019

WIDMER, Christian

• Correspondence address: 40 In Der Luberzen, Postfach 457, Urdorf, 8902, Switzerland
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 1 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chariman

WIDMER, Marc

• Correspondence address: 30 Bandligweg, Zurich, 8048, Switzerland
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 3 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Ceo & Senior Consultant

WILDI, Roger

• Correspondence address: 40 In Der Luberzen, Postfach 457, Urdorf, Switzerland, 8902
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

JEFFREYS, Peter Alfred

• Correspondence address: Southdale, 48 Greenway Lane, Bath, BA2 4LW
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 15 January 2004
• Nationality: British

SIMMONS, Lian

• Correspondence address: 22 Silverston Way, Stanmore, Middlesex, HA7 4HR
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 10 September 2013
• Nationality: British

ARNTZ, Jean-Christoph

• Correspondence address: 6b, Route De Treves, Senningerberg, Luxembourg, L-2633
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2016
• Resigned on: 19 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOCKLANDT, Nicolaus Peter

• Correspondence address: 6 Alle Marconi, L-2120, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2008
• Resigned on: 31 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive

BUTTERWICK, Christopher Hugh

• Correspondence address: Linkside, 112 West Hill, Aspley Guise, Buckinghamshire, MK17 8DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 March 2005
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

DAVIES, Robert Ian Mason

• Correspondence address: 18 Longhope Drive, Farnham, Surrey, United Kingdom, GU10 4SN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 July 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk Europe Schroder Investment Management

FRANCE, James Henry

• Correspondence address: A4, Pimlico Place, 28 Guildhouse Street, London, England, SW1V 1JJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2008
• Resigned on: 28 May 2009
• Nationality: Usa
• Occupation: Coo

JEFFREYS, Peter Alfred

• Correspondence address: 7 Crossways House, Box Hill, Corsham, Wiltshire, SN13 8ES
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 July 2003
• Resigned on: 15 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAURIMAA, Jussi Kalervo

• Correspondence address: Rua Tome De Souza, 562, Apt. 1503, Belo Horizonte, Minas Gerais, Brazil, 3014013
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 May 2005
• Resigned on: 27 December 2005
• Nationality: Finnish
• Occupation: Ceo

MORRISON, Colin Neil

• Correspondence address: 7 Drumgate, Abernethy, Perthshire, PH2 9SA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 January 2004
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

NAUROIS, Yves Jacobe De

• Correspondence address: 8 Rue Theophile Funck Brentano, L-1544, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 July 2003
• Resigned on: 14 April 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Consultant

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 August 2003
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH-MORGAN, Richard

• Correspondence address: Park House, 12 Foxes Dale, London, England, SE3 9BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2011
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

WIDMER, Marielle

• Correspondence address: 401 In Der Luberzen, Postfach 457, Urdorf, 8902
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 January 2020
• Resigned on: 14 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Manager