ALGORITHMICS (UK) LIMITED

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2 officers / 20 resignations

SULLIVAN, ALISON MARY CATHERINE

Correspondence address
. 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ
Role ACTIVE
Secretary
Appointed on
2 October 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 9PZ £191,165,000

MACDONALD, JOHN ROSS

Correspondence address
30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
1 June 2004
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

AZIZ, ANDREW RONALD

Correspondence address
185 SPADINA AVENUE, TORONTO, ONTARIO M5T-2C6, CANADA
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
4 May 2010
Resigned on
23 November 2012
Nationality
CANADIAN
Occupation
BUSINESS EXECUTIVE

WALLACE, MINA KIMBERLEY

Correspondence address
30 NORTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5GP
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
30 June 2008
Resigned on
23 November 2012
Nationality
CANADIAN
Occupation
BUSINESS EXECUTIVE

SCHYFF, CYNTHIA ANN

Correspondence address
30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
30 June 2008
Resigned on
23 November 2012
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

MUTNIKAS, YAACOV

Correspondence address
4 SINDLESHAM FARM COTTAGES, MILL LANE, SINDLESHAM, WOKINGHAM, RG41 5DH
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 August 2003
Resigned on
1 June 2004
Nationality
SOUTH AFRICAN
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode RG41 5DH £620,000

ZERBS, MICHAEL KLAUS

Correspondence address
30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
7 November 2002
Resigned on
23 November 2012
Nationality
AUSTRIA
Occupation
BUSINESS EXECUTIVE

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 February 2002
Resigned on
8 April 2013
Nationality
BRITISH

Average house price in the postcode EC4V 6JA £1,031,000

SPRAGGE, MICHAEL PETER COX

Correspondence address
30 NORTH COLONNADE 5TH FLOOR, CANARY WHARF, LONDON, E14 5GP
Role RESIGNED
Secretary
Date of birth
October 1963
Appointed on
15 February 2002
Resigned on
8 April 2013
Nationality
CANADIAN

WILSON, JOHN STEPHEN

Correspondence address
58 WINDHAM TRAIL, AURORA, ONTARIO, CANADA, L4G 5M8
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
30 September 1999
Resigned on
30 June 2002
Nationality
CANADIAN
Occupation
CFO

PRICE, KENNETH WARREN

Correspondence address
5 ABINGER ROAD, LONDON, W4 1EY
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
21 April 1999
Resigned on
25 October 1999
Nationality
CANADIAN
Occupation
GENERAL MANAGER

Average house price in the postcode W4 1EY £2,394,000

SPRAGGE, MICHAEL PETER COX

Correspondence address
23A HANKINS LANE, MILL HILL, LONDON, NW7 3AD
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
31 December 1998
Resigned on
1 August 2003
Nationality
CANADIAN
Occupation
LAWYER

Average house price in the postcode NW7 3AD £1,228,000

LANAWAY, JOHN BERESFORD

Correspondence address
32 MOSSGROVE TRAIL, WILLOWDALE, ONTARIO M2L 2W3, CANADA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 December 1997
Resigned on
31 December 1998
Nationality
CANADIAN
Occupation
EXECUTIVE

SALAMA, BEN

Correspondence address
7 PAGODA AVENUE, RICHMOND, SURREY, TW9 2HQ
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
20 March 1997
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW9 2HQ £1,495,000

AQUIS SECRETARIES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Secretary
Appointed on
18 November 1996
Resigned on
15 February 2002
Nationality
BRITISH

HEARNE, THOMAS JOSEPH

Correspondence address
23 WESTRIDGE ROAD, ETOBICOKE, ONTARIO M9A 4E6, CANADA
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
30 September 1996
Resigned on
24 October 1997
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

GIFFEN, JOHN IAN

Correspondence address
15 HARE COURT, MARKHAM, ONTARIO, CANADA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
13 May 1996
Resigned on
30 September 1996
Nationality
CANADIAN/BRITISH
Occupation
CORPORATE VICE PRESIDENT

MARSHALL, STEPHEN OAKLAND

Correspondence address
13 HANOVER TERRACE, LONDON, NW1 4RJ
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
13 May 1996
Resigned on
17 April 1999
Nationality
CANADIAN
Occupation
SOLICITOR

Average house price in the postcode NW1 4RJ £14,087,000

CR SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Secretary
Appointed on
3 November 1995
Resigned on
18 November 1996
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1995
Resigned on
3 November 1995

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
3 November 1995
Resigned on
3 November 1995

SHORE, DENNIS LESLIE

Correspondence address
127 BERKELEY COURT, BAKER STREET, LONDON, NW1 5NE
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
3 November 1995
Resigned on
13 May 1996
Nationality
U.S. CITIZEN
Occupation
DIRECTOR

Average house price in the postcode NW1 5NE £3,029,000

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