AUTHENTICATE INFORMATION SYSTEMS LIMITED

Company number 08584179

16 officers / 9 resignations

O'SHAUGHNESSY, Caroline Jean

• Correspondence address: Saffery Llp, 10 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Secretary
• Appointed on: 1 August 2023

CAMPBELL, Linda May

• Correspondence address: 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER GORDON, Christopher Neil

• Correspondence address: 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARPLES, Paul Nicholas Campbell

• Correspondence address: Saffery Llp, 10 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'SHAUGHNESSY, Caroline Jean

• Correspondence address: Saffery Llp, 10 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

POWELL, Christopher Lewis

• Correspondence address: Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, England, TA9 4BP
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALTERS, Alex

• Correspondence address: Saffery Llp, 10 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Director

FORNSWORTH, Alison Kirsty

• Correspondence address: The Exchange, Station Parade, Harrogate, North Yorkshire, England, HG1 1TS
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 January 2019

JARVIS, Clare Nicola

• Correspondence address: Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 7 December 2021

NABARRO, Rupert Gerald Nunes

• Correspondence address: Bere Mill, London Road, Whitchurch, Hampshire, England, RG28 7NH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 January 2016
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAZNICK, Stephen Ivan

• Correspondence address: 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 June 2013
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, Richard

• Correspondence address: Unit 28b-G, Manton Lane, Bedford, Bedfordshire, England, MK41 7PH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 January 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Cheif Commercial Officer

SHEEN, Nicholas Paul, Dr

• Correspondence address: Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

TAYLOR, Mark

• Correspondence address: Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2022
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WELHAM, Dawn Michelle, Ms.

• Correspondence address: 2nd Floor, The Exchange, Station Parade, Harrogate, North Yorkshire, England, HG1 1TS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 June 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WRIGHT, Paul Anderson

• Correspondence address: 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 June 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director