CARTESIAN LIMITED officers and directors : Companies House Number 03230513

Sanjeev KUMAR

Director Active

Correspondence address: Second Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2026-06-09
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1975

Ketan SOMANI

Director Active

Correspondence address: Second Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2026-05-21
Nationality: British
Country of residence: England
Date of birth: August 1980

James George SERAFIN

Director Resigned

Correspondence address: 168 Shoreditch High Street, London, Greater London, England, E1 6RA

Appointed: 2025-11-11
Resigned: 2026-05-12
Nationality: American
Country of residence: United States
Date of birth: October 1964

Susannah HAWKINS

Director Resigned

Correspondence address: Second Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2020-02-12
Resigned: 2021-09-24
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1976

Jim SERAFIN

Secretary Resigned

Correspondence address: Second Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2018-08-16
Resigned: 2026-05-12

Kevin Morgan Paul KUBY

Director Resigned

Correspondence address: Second Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2018-05-11
Resigned: 2026-05-12
Nationality: American
Country of residence: United States
Date of birth: February 1968

Jack MYERS

Director Resigned

Correspondence address: Second Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2018-05-11
Resigned: 2026-05-12
Nationality: American
Country of residence: United States
Date of birth: January 1991

Dermod Frederick RANAGHAN

Director Resigned

Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP

Appointed: 2016-07-11
Resigned: 2018-08-16
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1965

MR. PETER WOODWARD

Director Resigned

Correspondence address: 7300 COLLEGE BOULEVARD, SUITE 302, OVERLAND PARK, KANSAS, UNITED STATES, 66210

Appointed: 2015-06-15
Resigned: 2018-05-11
Occupation: PRESIDENT AND CEO
Nationality: AMERICAN
Country of residence: RHODE ISLAND USA
Date of birth: January 1973

EXECUTIVE THURSTON CROMWELL

Director Resigned

Correspondence address: 13101 ALHAMBRA, LEAWOOD, KANSAS, USA, 66209

Appointed: 2012-01-25
Resigned: 2015-11-18
Occupation: GENERAL COUNSEL
Nationality: AMERICAN
Country of residence: KANSAS UNITED STATES
Date of birth: July 1974

DERMOD FREDERICK RANAGHAN

Secretary Resigned

Correspondence address: DESCARTES HOUSE, 8 GATE STREET, LONDON, WC2A 3HP

Appointed: 2010-02-28
Resigned: 2018-08-16
Nationality: BRITISH

DONALD EDWARD KLUMB

Director Resigned

Correspondence address: 12617 JUNIPER CIRCLE, LEAWOOD, KANSAS 66209, USA

Appointed: 2007-01-02
Resigned: 2015-06-15
Occupation: EXECUTIVE OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1962

MICKY KA KUI WOO

Director Resigned

Correspondence address: 38 DEVONSHIRE DRIVE, OAK BROOK, IL 60523, UNITED STATES

Appointed: 2007-01-02
Resigned: 2018-05-11
Occupation: EXECUTIVE
Nationality: AMERICAN
Country of residence: USA ILLINOIS
Date of birth: May 1953

RICHARD NESPOLA

Director Resigned

Correspondence address: DESCARTES HOUSE, 8 GATE STREET, LONDON, WC2A 3HP

Appointed: 2007-01-02
Resigned: 2012-01-25
Occupation: EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1944

DR JANOS SIVO

Director Resigned

Correspondence address: FLAT 2 2 MERIDIAN PLACE, 3 UPPER ST MARTINS LANE WESTMINSTER, LONDON, WC2H 9NY

Appointed: 1996-08-30
Resigned: 2010-03-31
Occupation: MANAGING DIRECTOR
Nationality: CANADIAN
Date of birth: October 1946

JAMES RICHARD BAKER

Director Resigned

Correspondence address: 1A CLEVELAND SQUARE, LONDON, W2 6DH

Appointed: 1996-08-20
Resigned: 2007-01-02
Occupation: IT CONSULTANT
Nationality: BRITISH
Date of birth: March 1973

WILLIAM HILL

Director Resigned

Correspondence address: 150A ELGIN AVENUE, MAIDA VALE, LONDON, W9 2NT

Appointed: 1996-08-20
Resigned: 2007-01-02
Occupation: TECHNICAL CONSULTANT
Nationality: NEW ZEALANDER
Date of birth: June 1968

MR ALAN JAMES STRONG

Director Resigned

Correspondence address: 24 FLANCHFORD ROAD, LONDON, W12 9ND

Appointed: 1996-08-20
Resigned: 2010-02-28
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

MR ALAN JAMES STRONG

Secretary Resigned

Correspondence address: 24 FLANCHFORD ROAD, LONDON, W12 9ND

Appointed: 1996-08-20
Resigned: 2010-02-28
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1996-07-29
Resigned: 1996-08-20
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1996-07-29
Resigned: 1996-08-30
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1996-07-29
Resigned: 1996-08-20
Nationality: BRITISH