DATAVAULT LIMITED

Company number SC080642

30 officers / 26 resignations

THOMAS, Christopher David George

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Secretary
• Appointed on: 2 February 2009
• Nationality: British
• Occupation: Company Secretary

DAY, Roderick

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Director
• Date of birth: April 1964
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Director
• Date of birth: March 1969
• Appointed on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Uk Ireland & Norway

GOLESWORTHY, Simon Paul

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Director
• Date of birth: December 1968
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 6 March 2004
• Nationality: British
• Occupation: Accountant

FORDHAM, Andrew

• Correspondence address: The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 31 March 2008
• Nationality: British

HODGSON, Richard

• Correspondence address: 3 Willow Avenue, Barnes, London, SW13 0LT
• Role (Resigned): Secretary
• Appointed on: 6 March 2004
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

LASS, Jonathan Daniel

• Correspondence address: 31 Aylestone Avenue, London, NW6 7AD
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 1 May 2001
• Nationality: British

LINAUGH, Joseph

• Correspondence address: 2286 Locust Drive, Lansdale, Usa, PA 19446
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 1 September 2000
• Nationality: American
• Occupation: Vice President

LYON, Joseph

• Correspondence address: 34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Accountant

PRICE, Andrew Donovan Lyle

• Correspondence address: Toad Hall 86 Elms Road, Clapham, London, SW4 9EW
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 22 April 1999
• Nationality: Irish

RADTKE, Kenneth

• Correspondence address: 12b Thorney Court Apartments, Palace Gate, London, W8 5NL
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 30 November 2005
• Nationality: American

STUART-MENTETH, Charles Greaves

• Correspondence address: Monkcastle House, Dalry Road, Kilwinning, Ayrshire, KA13 6PN
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 26 February 1999
• Nationality: British

CAMPBELL, Thomas Walter

• Correspondence address: 13 Warwick Gardens, Kensington, London, England, W14 8PH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2005
• Resigned on: 14 April 2009
• Nationality: American
• Occupation: Director

CARTER, John Gerrard

• Correspondence address: Parsonage Farm, Crosscombe, Wells, Somerset, BA5 3PE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 March 1995
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2001
• Resigned on: 6 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUALE, Marc

• Correspondence address: 6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 March 2007
• Resigned on: 19 October 2009
• Nationality: French
• Occupation: Director

ENGELMAN, Ross Mitchell

• Correspondence address: 615 Woodleave Road, Bryn Mawr Pa 19010, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 February 1999
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Vice President

HODGSON, Richard

• Correspondence address: 3 Willow Avenue, Barnes, London, SW13 0LT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2004
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

LINAUGH, Joseph

• Correspondence address: 2286 Locust Drive, Lansdale, Usa, PA 19446
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 1999
• Resigned on: 1 September 2000
• Nationality: American
• Occupation: Vice President

MARSHALL, Harley Hamilton

• Correspondence address: Broadlie House, Dalry, Ayrshire, KA24 5HP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 December 1988
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORLEY, Jonathan Keith

• Correspondence address: 2 Craigbet Place, Quarriers Homes, Bridge Of Weir, Renfrewshire, PA11 3QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 1995
• Resigned on: 15 March 1997
• Nationality: British
• Occupation: Company Director

PRICE, Andrew Donovan Lyle

• Correspondence address: Toad Hall 86 Elms Road, Clapham, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 1994
• Resigned on: 26 February 1999
• Nationality: Irish
• Occupation: Director

PRICE, Phillip John

• Correspondence address: Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROWSE, John

• Correspondence address: 317 Ongar Road, Brentwood, Essex, CM15 9HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 February 2004
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RADTKE, Kenneth

• Correspondence address: 12b Thorney Court Apartments, Palace Gate, London, W8 5NL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 September 2000
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: President

SCOTT, David James Galloway

• Correspondence address: 6 Cleveden Crescent, Glasgow, Lanarkshire, G12 0PD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 December 1988
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Company Director

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 September 2000
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Director

STUART MENTEITH, Nicola Mary Jane

• Correspondence address: Monkcastle House, Kilwinning, Ayrshire, KA13 6PN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 1994
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Director

STUART-MENTETH, Charles Greaves

• Correspondence address: Monkcastle House, Dalry Road, Kilwinning, Ayrshire, KA13 6PN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1988
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive