BISNODE LIMITED officers and directors : Companies House Number 00965657

MR Miguel OLEO BANET

Director

Correspondence address: Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL

Appointed: 2013-09-01
Nationality: British
Country of residence: England
Date of birth: May 1971

MR GEOFFREY THOMAS HARRIS

Secretary

Correspondence address: DORSET HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7PL

Appointed: 2011-08-31
Nationality: NATIONALITY UNKNOWN

MR LEE ROBERT WILLIAMS

Secretary Resigned

Correspondence address: DORSET HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7PL

Appointed: 2010-11-10
Resigned: 2011-08-31
Nationality: NATIONALITY UNKNOWN

FREDRIK GUSTAF AKERMAN

Director Resigned

Correspondence address: FORFATTARVAGEN 53, BROMMA SE-167 75, SWEDEN

Appointed: 2008-03-18
Resigned: 2013-09-13
Occupation: CFO BISNODE GROUP
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: April 1962

MR ALASTAIR GILLRAY LAIDLAW

Director Resigned

Correspondence address: 9 LAKEHILL DRIVE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7HR

Appointed: 2004-06-24
Resigned: 2011-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR MICHAEL JOHN CHARLES AUSTIN

Director Resigned

Correspondence address: 134 RIVERMEAD COURT, RANELAGH GARDENS, LONDON, SW6 3SE

Appointed: 2000-10-12
Resigned: 2001-05-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1961

WERNER REIBER

Director Resigned

Correspondence address: DIE BURGERSTRASSE 222, DARMSTADT, GERMANY, D 64287

Appointed: 1997-02-27
Resigned: 2000-01-28
Occupation: ACCOUNTANT
Nationality: GERMAN
Date of birth: April 1937

MS MARTHA LOVE

Director Resigned

Correspondence address: BEECH TREE COTTAGE, COTSWOLD CLOSE, STAINES, MIDDLESEX, TW18 2DD

Appointed: 1997-01-01
Resigned: 2002-03-14
Occupation: CHARTERED ACCOUNTANT
Nationality: SCOTTISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

Therese Patricia, The Executors Of Ms HAWKSWORTH

Director Resigned

Correspondence address: April Cottage Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP

Appointed: 1995-11-01
Resigned: 1997-03-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1957

BO AXEL STRANDBERG

Director Resigned

Correspondence address: PALNASVAGEN 5, SALTSJOBADEN, 133 33, SWEDEN

Appointed: 1995-11-01
Resigned: 2006-02-17
Occupation: FINANCE DIRECTOR
Nationality: SWEDISH
Date of birth: June 1956

MR ALISTAIR DAVID PAULINE

Director Resigned

Correspondence address: GREENACRE 5 LLANTWIT MAJOR ROAD, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JP

Appointed: 1995-10-07
Resigned: 2008-07-09
Occupation: COMPANY DIRECTOR
Nationality: WELSH
Country of residence: WALES
Date of birth: April 1959

ALAN RICHARD CHARLESWORTH

Director Resigned

Correspondence address: 16 CHERWELL COURT, BROOM PARK, TEDDINGTON, MIDDLESEX, TW11 9RT

Appointed: 1995-05-01
Resigned: 1995-09-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

ROLAND REPP

Director Resigned

Correspondence address: ALBERT SCHVEITZER STRASSE 5, SEEHEIM, GERMANY

Appointed: 1993-03-01
Resigned: 2000-01-28
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Date of birth: February 1941

ROBERT GRAHAM MCVEY

Director Resigned

Correspondence address: APPLECROSS DENE ROAD, ASHTEAD, SURREY, KT21 1EE

Appointed: 1992-09-17
Resigned: 1993-04-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

LARS SAVE

Director Resigned

Correspondence address: RODSTUGUVAGEN 27B, LIDINGO, S 18130, SWEDEN

Appointed: 1992-02-03
Resigned: 2008-03-04
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: September 1954

MR MATS KARL-EVERT JOHANSSON

Director Resigned

Correspondence address: 10 ROYSTON COURT, RICHMOND, SURREY, TW9 3EH

Appointed: 1991-11-07
Resigned: 1995-06-15
Occupation: FINANCIAL CONTROLLER
Nationality: SWEDISH
Date of birth: July 1959

ANTHONY JOHN JEWITT

Director Resigned

Correspondence address: 13 PELLING HILL, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2LL

Appointed: 1991-08-14
Resigned: 1992-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1935

MR BRIAN LAWRENCE EARLE

Director Resigned

Correspondence address: 4 BLOOM PARK ROAD, LONDON, SW6 7BG

Appointed: 1991-08-14
Resigned: 1994-08-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

MR MICHAEL NORMAN RYDEN

Secretary Resigned

Correspondence address: 18 PARK GATE, MOUNT AVENUE, EALING, LONDON, W5 1PX

Appointed: 1991-08-14
Resigned: 2010-11-10
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1952

CARL GORAN BARSBY

Director Resigned

Correspondence address: TOPPMURKELVAGEN 9, LIDINGO, SWEDEN, FOREIGN

Appointed: 1991-08-14
Resigned: 1992-02-03
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: November 1951

MR HAKAN RAMSIN

Director Resigned

Correspondence address: GAMLA BROVAGEN 44, SALTSJO BOO, STOCKHOLM 132 41, SWEDEN, FOREIGN

Appointed: 1991-08-14
Resigned: 1995-11-01
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: June 1945

DR JURGEN SCHUBACK

Director Resigned

Correspondence address: TROYESSTRASSE 4, DARMSTADT 13 6100, GERMANY

Appointed: 1991-08-14
Resigned: 1996-09-12
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: April 1938

DR GERHARD ZIENER

Director Resigned

Correspondence address: FRANKENSTEINER STR 156, DARMSTADT 6100, GERMANY

Appointed: 1991-08-14
Resigned: 1993-03-01
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: May 1929