DATASTREAM

Company number 01213031 ·

Dissolved

3 officers / 19 resignations

Correspondence address
2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2013-06-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968
Correspondence address
THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Appointed
2012-04-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968
Correspondence address
THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Appointed
2011-07-25
Nationality
NATIONALITY UNKNOWN

MR RICHARD TARLING

Director Resigned
Correspondence address
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2011-05-09
Resigned
2012-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972
Correspondence address
THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Appointed
2009-03-31
Resigned
2013-06-28
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR NICHOLAS DAVID HARDING

Director Resigned
Correspondence address
2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2009-03-31
Resigned
2011-05-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

MS ELIZABETH MARIA MACLEAN

Secretary Resigned
Correspondence address
394 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 9RA
Appointed
2009-03-31
Resigned
2011-07-25
Nationality
BRITISH
Date of birth
February 1977

MR. HYWEL REES THOMAS

Director Resigned
Correspondence address
TAMLAN HOUSE, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AR
Appointed
2003-08-26
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR. HYWEL REES THOMAS

Secretary Resigned
Correspondence address
TAMLAN HOUSE, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AR
Appointed
2003-08-26
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

RICHARD JOHN OLIVER

Director Resigned
Correspondence address
47 MARINA AVENUE, NEW MALDEN, SURREY, KT3 6NE
Appointed
2003-07-31
Resigned
2009-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1967

IAN BELINSKY

Secretary Resigned
Correspondence address
26 ADDISON GROVE, CHISWICK, LONDON, W4 1ER
Appointed
2002-06-07
Resigned
2003-08-26
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1961

IAN BELINSKY

Director Resigned
Correspondence address
26 ADDISON GROVE, CHISWICK, LONDON, W4 1ER
Appointed
2002-06-07
Resigned
2003-08-26
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1961

MARK STANTON

Secretary Resigned
Correspondence address
CHATSWORTH, WISSINGTON UPLANDS, NAYLAND, COLCHESTER, CO6 4JQ
Appointed
2000-12-31
Resigned
2002-06-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1963

JAMES MAURICE MALKIN

Director Resigned
Correspondence address
3 VERNON YARD, NOTTINGHILL, LONDON, W11 2DX
Appointed
2000-12-29
Resigned
2003-07-31
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1948

MARK STANTON

Director Resigned
Correspondence address
CHATSWORTH, WISSINGTON UPLANDS, NAYLAND, COLCHESTER, CO6 4JQ
Appointed
2000-12-29
Resigned
2002-06-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1963

JOSEPH EDWARD KASPUTYS

Director Resigned
Correspondence address
398 SIMON WILLARD ROAD, CONCORD, MASSACHUSETTS, 01742, USA
Appointed
1997-12-01
Resigned
2000-12-31
Occupation
PRESIDENT AND CEO
Nationality
AMERICAN
Date of birth
August 1936

MR KEITH DAVID WARD

Director Resigned
Correspondence address
THE CHASE COMMON LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BL
Appointed
1997-04-29
Resigned
2000-12-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

RICHARD MELVILLE ANDERSON

Director Resigned
Correspondence address
FLAT 4, 64 LAWFORD ROAD, LONDON, NW5 2LN
Appointed
1992-07-04
Resigned
1996-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1946

ANTHONY LAWRENCE HELMAN

Director Resigned
Correspondence address
20 DUCHY ROAD, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0HU
Appointed
1992-07-04
Resigned
1995-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1935

HUGH ALAN FITTON KEARNS

Director Resigned
Correspondence address
32 LATCHMERE ROAD, KINGSTON UPON THAMES, SURREY, KT2 5TW
Appointed
1992-07-04
Resigned
1997-12-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

STEPHEN ANDREW HERMAN

Director Resigned
Correspondence address
6 DAVENHAM AVENUE, NORTHWOOD, MIDDLESEX, HA6 3HN
Appointed
1992-07-04
Resigned
1996-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

DOROTA MARIA WARREN

Secretary Resigned
Correspondence address
3B GLENDOWER PLACE, LONDON, SW7 3DU
Appointed
1992-07-04
Resigned
2000-12-31
Nationality
BRITISH
Date of birth
July 1946