CompaniesInTheUK

MULTEFILE LIMITED

Company number 03974526 ·

Active

2 officers / 25 resignations

Sean Granville DICKINSON

Director Active
Correspondence address
First Floor Holes Bay House Marshes End, Upton Road, Poole, England, BH17 7AG
Appointed
2023-08-04
Nationality
British
Country of residence
England
Date of birth
July 1972

Peter Leo VERREPT

Director Active
Correspondence address
First Floor Holes Bay House Marshes End, Upton Road, Poole, England, BH17 7AG
Appointed
2023-08-04
Nationality
Belgian
Country of residence
England
Date of birth
October 1965

MR James Holton HOFFMEISTER

Director Resigned
Correspondence address
900 Metro Center Blvd, Foster City, California, United States, 94404
Appointed
2019-10-21
Resigned
2023-08-04
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
August 1972

MR Robert Philip LIVINGSTON

Director Resigned
Correspondence address
1 Sheldon Square, London, England, W2 6TT
Appointed
2019-10-21
Resigned
2023-08-04
Occupation
Business Executive
Nationality
American
Country of residence
United Kingdom
Date of birth
March 1974

MR RAHUL MATHUR

Director Resigned
Correspondence address
1050 ENTERPRISE WAY SUITE 700, SUNNYVALE CA 94089, CALIFORNIA, UNITED STATES
Appointed
2016-10-03
Resigned
2019-10-21
Occupation
SVP, FINANCE AND CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1973

MR MARTIN ANTHONY PILLING

Director Resigned
Correspondence address
2572 DIERICX DRIVE MOUNTAIN VIEW, SANTA CLARA, CALIFORNIA 94040, UNITED STATES
Appointed
2016-09-14
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1964

MR MARTIN PHILIP SCOTT

Director Resigned
Correspondence address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Appointed
2016-01-25
Resigned
2019-10-21
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1955

MR JAE KYUNG KIM

Director Resigned
Correspondence address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Appointed
2016-01-25
Resigned
2019-10-21
Occupation
LEGAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1970

MR SATISH RISHI

Director Resigned
Correspondence address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Appointed
2016-01-25
Resigned
2016-09-14
Occupation
NONE
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1959

MR SEAN CURRAN

Secretary Resigned
Correspondence address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Appointed
2012-11-13
Resigned
2016-01-25
Nationality
NATIONALITY UNKNOWN

MR PATRICK BRIAN CURRAN

Director Resigned
Correspondence address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Appointed
2012-11-13
Resigned
2016-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MR CHRISTOPHER ROBERT HARVEY

Director Resigned
Correspondence address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Appointed
2012-11-13
Resigned
2016-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR RUSSELL EUGENE MCCULLAGH

Director Resigned
Correspondence address
C/O THE TRAINLINE.COM LTD THE MATRIX, 9 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AH
Appointed
2009-07-20
Resigned
2012-11-13
Occupation
INFORMATION TECHNOLOGY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1969

ALAN JOHN MOODY

Director Resigned
Correspondence address
32 OAKBANK CRESCENT, PERTH, PERTHSHIRE, PH1 1DF
Appointed
2009-07-20
Resigned
2010-07-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1970

MR MURRAY EDWIN HENNESSY

Director Resigned
Correspondence address
9 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AH
Appointed
2008-09-03
Resigned
2012-11-13
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

BENJAMIN MICHAEL PEARSON

Director Resigned
Correspondence address
59 BARNWELL ROAD, LONDON, SW2 1PN
Appointed
2007-09-03
Resigned
2009-07-20
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1970

MR ALAN COLIN TOMLIN

Director Resigned
Correspondence address
PARK HOUSE, TWINEHAM LANE TWINEHAM, HAYWARDS HEATH, WEST SUSSEX, RH17 5NP
Appointed
2007-07-31
Resigned
2008-08-29
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR Jonathan Michael MITCHELL

Director Resigned
Correspondence address
THE TRAINLINE.COM LTD THE MATRIX 9 Aldgate High Street, London, United Kingdom, EC3N 1AH
Appointed
2007-07-31
Resigned
2014-03-04
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

MR NEIL ANTHONY MURRIN

Secretary Resigned
Correspondence address
9 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AH
Appointed
2007-07-31
Resigned
2012-11-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BARRY SIM HOCHFIELD

Director Resigned
Correspondence address
21 DALSERF CRESCENT, GIFFNOCK, GLASGOW, UNITED KINGDOM, G46 6RB
Appointed
2001-03-15
Resigned
2009-06-30
Occupation
TECHNICAL DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
February 1955

DAVID THOMAS MCGUIRE

Director Resigned
Correspondence address
8 GODDARD AVENUE, STOCKSBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 1LD
Appointed
2000-08-11
Resigned
2001-09-24
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

MR DAVID WILLIAM BRADDOCK

Director Resigned
Correspondence address
OLD HEYESWOOD HOUSE 427 CHESTER ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AF
Appointed
2000-05-30
Resigned
2010-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

Stephen NAYLOR

Director Resigned
Correspondence address
68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
Appointed
2000-05-30
Resigned
2007-07-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1955

Stephen NAYLOR

Secretary Resigned
Correspondence address
68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
Appointed
2000-05-30
Resigned
2007-07-31
Occupation
Company Director
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-04-17
Resigned
2000-05-30
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-04-17
Resigned
2000-05-30
Nationality
BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-04-17
Resigned
2000-05-30
Nationality
BRITISH