CONTACTENGINE LIMITED

Company number 05651154

28 officers / 26 resignations

GASPITCH, Beth Mery

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role: Director
• Date of birth: November 1965
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

JARMAN, Paul, Mr.

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Director

CARTER, Robert Michael

• Correspondence address: Janelle House, Hartham Lane, Hertford, Herts, United Kingdom, SG14 1QN
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 1 September 2021
• Nationality: British

FOWLER, Kevin

• Correspondence address: 3 Garden Terrace, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QX
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 14 February 2014
• Nationality: British
• Occupation: Director

FRANCIS, Anthony John Douglas

• Correspondence address: Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 24 October 2014

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 21 June 2006
• Nationality: British

JOYCE-PHILLIPS, Suzanne Louise

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Secretary
• Appointed on: 14 February 2022
• Resigned on: 9 November 2022

RHODES, Dan

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 14 February 2022

ALEXANDER, David Turnbull

• Correspondence address: 28 Ann Street, Edinburgh, Scotland, EH4 1PJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 November 2014
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

AYERS, Andrew Mark

• Correspondence address: 24 Kingsley Road, Kingsley, Northampton, Northamptonshire, NN2 7BL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2008
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

BRACE, Michael Thomas

• Correspondence address: 80 Elmsfarm Road, Elms Park, Hornchurch, Essex, RM12 5RD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2009
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Giles

• Correspondence address: 1617 Maddux Lane, Mclean, Virginia 22101, United States
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 November 2008
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United States
• Occupation: Account Director

CRADDOCK, William Michael

• Correspondence address: 123 Main Street, Alrewas Burton On Trent, Staffordshire, DE13 7AA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2008
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Design Director

DUFFY, John Rutherford

• Correspondence address: 343 Barkham Road, Woking, Berkshire, RG41 4DJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2008
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FOWLER, Kevin

• Correspondence address: Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2012
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOWLER, Kevin

• Correspondence address: 3 Garden Terrace, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 June 2006
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Anthony John Douglas

• Correspondence address: Janelle House Hartham Lane, Hertford, Herts, SG14 1QN
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 24 November 2011
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNT, Christopher Peter

• Correspondence address: 34 Queen Street, Weedon, Northampton, Northamptonshire, NN7 4RA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2008
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

KIMBERLEY, Philip Andrew

• Correspondence address: 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 2009
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Robert Fraser

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 November 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Dan Meir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 September 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SERJEANT, James Prosper

• Correspondence address: The Clergy House, Mark Street, London, United Kingdom, EC2A 4ER
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 September 2016
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAH, Nikunj Kantilal

• Correspondence address: 45 Kingsfield Road, Watford, Hertfordshire, WD19 4PP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 January 2011
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SMITH, Mark Kingsley, Professor

• Correspondence address: Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2006
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN SOMEREN, Alexander Rupert

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, United Kingdom, CB3 0RN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 September 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

VEALE, Stuart Michael

• Correspondence address: 39 Earlham Street, London, United Kingdom, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 September 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

WHITELEY, Angus Oliver

• Correspondence address: 32 Richford Street, Hammersmith, London, Uk, W6 7HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 January 2011
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BUSINESS INFORMATION RESEARCH & REPORTING LTD

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Director
• Appointed on: 12 December 2005
• Resigned on: 21 June 2006