SUBCOGX UK LIMITED

Company number 05380538

13 officers / 11 resignations

FAHNER, Gordon Eli

• Correspondence address: 150 Signet Drive, Toronto, Ontario, Canada
• Role (Active): Secretary
• Appointed on: 23 November 2018

KING, John Anthony

• Correspondence address: 2nd Floor, 1-5, Clerkenwell Road, London, England, EC1M 5PA
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Jeffrey

• Correspondence address: Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PL
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 22 December 2015
• Nationality: Canadian
• Occupation: Executive

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005
• Nationality: British

SALMOND, Hamish George

• Correspondence address: 3 Seacole Crescent, Okus, Swindon, Wilts, United Kingdom, SN1 4GN
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Director

VIVEKANAND, Vigna

• Correspondence address: 150 Signet Drive, Toronto, Ontario M9l 1t9, Canada
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 23 November 2018

ADAMS, Jeffrey

• Correspondence address: Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 March 2005
• Resigned on: 22 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

BAXTER, Robert Craig

• Correspondence address: Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 March 2005
• Resigned on: 22 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

DARROCH, Colin Pollock

• Correspondence address: 61 Greensand View, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8GR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 September 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAY, Andrew George

• Correspondence address: 39 Country Club Drive, King City, Ontario L7b 1m5, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 December 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Director

SALMOND, Hamish George

• Correspondence address: 3 Seacole Crescent, Okus, Swindon, Berkshire, SW1 4GN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 December 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Jeffrey Dean

• Correspondence address: 150 Signet Drive, Toronto, Ontario M9l 1t9, Canada
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 December 2015
• Resigned on: 6 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LTD

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005