GLOBAL WORLD-CHECK

Company number 06091589

20 officers / 16 resignations

O'HANLON, Carla

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Secretary
• Appointed on: 1 October 2018

EYRE, Joanna

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PORTER, Caroline

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 5 July 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Global Head Of Bus Mngt, Enterprise Data Solutions

THORN, Peter

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAK, Jonathan

• Correspondence address: Flat 1 24a Marshalsea Road, London, SE1 1HF
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 25 September 2012
• Nationality: British

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 25 September 2012
• Resigned on: 11 March 2016

MITCHELL, Christopher Thomas

• Correspondence address: 362 Commonwealth Avenue, Boston, Ma 02115
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 2 May 2008
• Nationality: American
• Occupation: Managing Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2007
• Resigned on: 8 February 2007

AINSLIE, Michael Robert Arthur

• Correspondence address: 11 Westbury Road, London, England, W5 2LE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

AINSLIE, Michael Robert Arthur

• Correspondence address: 6 Regency Close, Ealing, London, W5 2LP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 March 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BECKER-SMITH, Cassandra

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 December 2012
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOWLAND, Timothy David

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 September 2018
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEPPAN, David Graham

• Correspondence address: 39 Dover Street, London, United Kingdom, W1S 4NN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 March 2007
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: C E O

MARGOLIN, Adam Jonathan

• Correspondence address: 255 Beacon Street, Apartment 42, Boston, MA 02116
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 February 2007
• Resigned on: 16 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Associate

MITCHELL, Christopher Thomas

• Correspondence address: 362 Commonwealth Avenue, Boston, Ma 02115
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 February 2007
• Resigned on: 16 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 May 2011
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEAK, Daniel Lindsey

• Correspondence address: 111 No Lincoln, Viroqua, Wisconssin, United States, W1 54665
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 September 2008
• Resigned on: 31 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

SHAWKAT, Haydar Suham

• Correspondence address: 100 Avenue Road, London, NW3 3PF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 May 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2007
• Resigned on: 8 February 2007