LINEUP SYSTEMS LIMITED

Company number 06862870

17 officers / 15 resignations

HARTNETT, Joseph

• Correspondence address: 14 Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

SAROFF, John

• Correspondence address: Unit 12-1019 701, Tillery Street, Austin, United States, TX 78702
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HART, Darren

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 27 October 2020
• Resigned on: 2 March 2023

LORD, Alexandra

• Correspondence address: 46-48, Webber Street, London, England, SE1 8QW
• Role (Resigned): Secretary
• Appointed on: 18 December 2018
• Resigned on: 27 October 2020

MENDOZA, Michael

• Correspondence address: Universal House, 251 Tottenham Court Road, London, W1T 7AB
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 6 December 2012
• Nationality: American
• Occupation: Global I T Director

MOOTY, Francis

• Correspondence address: 128 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 18 December 2018

ROGERS, Stuart James

• Correspondence address: 128 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Secretary
• Appointed on: 6 December 2012
• Resigned on: 3 November 2017

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 15 May 2009

ARROWSMITH, James Vaughan

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, England, RG1 1SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 December 2011
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRIDDON, Kenneth Carl

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 December 2011
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CICIO, Louis Robert

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 May 2009
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2009
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MENDOZA, Michael

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 May 2009
• Resigned on: 2 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global I T Director

ROGERS, Stuart James

• Correspondence address: 128 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 December 2012
• Resigned on: 3 November 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPALDING, Chris Andrew

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2016
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 30 March 2009
• Resigned on: 15 May 2009

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 30 March 2009
• Resigned on: 15 May 2009