OIT LIMITED officers and directors : Companies House Number 02253968

MARK DAVID PETERS

Director

Correspondence address: 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 2TU

Appointed: 2014-10-01
Occupation: GROUP COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

CROSSWALL NOMINEES LIMITED

Director Corporate

Correspondence address: LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2004-03-18
Occupation: CORPORATE BODY
Nationality: BRITISH

UNM INVESTMENTS LIMITED

Director Corporate

Correspondence address: LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2004-03-18
Occupation: CORPORATE BODY
Nationality: BRITISH

CROSSWALL NOMINEES LIMITED

Secretary Corporate

Correspondence address: LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2004-01-05
Nationality: BRITISH

Peter Wruble GRANAT

Director Resigned

Correspondence address: 130 E. Randolph Street Suite 700, Chicago, Illinois 60601, Usa

Appointed: 2016-06-16
Resigned: 2016-08-01
Occupation: Ceo And President Cision Us Inc
Nationality: British
Country of residence: Illinois, Usa
Date of birth: April 1970

MS ANNE CLAIRE SIDDELL

Director Resigned

Correspondence address: LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2010-06-23
Resigned: 2014-10-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

PETER LOW

Secretary Resigned

Correspondence address: 10 UNION SQUARE, ISLINGTON, LONDON, N1 7DH

Appointed: 2002-01-02
Resigned: 2004-01-05
Nationality: BRITISH
Date of birth: May 1962

PETER LOW

Director Resigned

Correspondence address: 10 UNION SQUARE, ISLINGTON, LONDON, N1 7DH

Appointed: 2001-12-01
Resigned: 2004-02-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

VICKY UNWIN

Director Resigned

Correspondence address: 26 GLENMORE ROAD, LONDON, NW3 4BD

Appointed: 2001-12-01
Resigned: 2003-02-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1957

UNM INVESTMENTS LIMITED

Director Resigned Corporate

Correspondence address: LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2000-06-26
Resigned: 2002-01-02
Occupation: CORPORATE BODY
Nationality: BRITISH

CROSSWALL NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2000-06-26
Resigned: 2002-01-02
Occupation: CORPORATE BODY
Nationality: BRITISH

CROSSWALL NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

Appointed: 2000-04-06
Resigned: 2002-01-02
Nationality: BRITISH

ANN LEILA JERMAIN

Director Resigned

Correspondence address: 29A DUNRAVEN ROAD, LONDON, W12 7QZ

Appointed: 1998-11-16
Resigned: 2001-12-31
Occupation: SALES & MARKETING MANAGER
Nationality: BRITISH
Date of birth: May 1954

ALEX HENDERSON

Secretary Resigned

Correspondence address: 144A MANOR LANE, LEE, LONDON, SE12 8LP

Appointed: 1998-05-08
Resigned: 1999-09-03
Nationality: BRITISH
Date of birth: March 1969

MR WILLIAM FOY

Director Resigned

Correspondence address: TIGHANDUIN, GOLF HILL DRIVE, MOFFAT, DG10 9ST

Appointed: 1997-02-28
Resigned: 1999-11-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1941

FIONA DOWNES

Secretary Resigned

Correspondence address: 102 BIDDULPH MANSIONS, MAIDA VALE, LONDON, W9 1HU

Appointed: 1996-07-22
Resigned: 2000-04-06
Nationality: BRITISH
Date of birth: August 1964

MR MICHAEL SPEDDING

Director Resigned

Correspondence address: 19 ACHILLES ROAD, LONDON, NW6 1DZ

Appointed: 1996-07-22
Resigned: 2000-07-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1956

MR CHARLES HENRY GREGSON

Director Resigned

Correspondence address: HOPE FARM, THE HAVEN, BILLINGSHURST, WEST SUSSEX, RH14 9BN

Appointed: 1996-07-22
Resigned: 2004-03-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1947

MR SIMON GRAY

Director Resigned

Correspondence address: WOODCARVERS BARN, HONING ROW, WORSTEAD, NORTH WALSHAM, NORFOLK, NR28 9RH

Appointed: 1996-01-22
Resigned: 1997-04-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

IAN CAPPS

Director Resigned

Correspondence address: 261 BROADWAY, APARTMENT 7A, NEW YORK, UNITED STATES, 10007

Appointed: 1994-12-05
Resigned: 1996-11-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

DR MICHAEL ALBERT CHAMBERLAIN

Director Resigned

Correspondence address: 1 SOUTHSIDE COMMON, LONDON, SW19 4TG

Appointed: 1994-12-05
Resigned: 1996-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

MR MICHAEL TIMOTHY PEDEN

Secretary Resigned

Correspondence address: WEST GATE 38 WORGRET ROAD, WAREHAM, DORSET, BH20 4PN

Appointed: 1994-11-14
Resigned: 1996-07-22
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

MR GORDON WILSON

Director Resigned

Correspondence address: HAMPTON HOUSE, STUBHAMPTON, BLANDFORD FORUM, DORSET, DT11 8JU

Appointed: 1994-11-14
Resigned: 1995-10-11
Occupation: PUBLISHING MANAGER
Nationality: BRITISH
Date of birth: February 1950

CHARLES LEVIN

Director Resigned

Correspondence address: 9 ASMARA ROAD, LONDON, NW2 3SS

Appointed: 1994-11-14
Resigned: 1997-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

PETER SANDALL

Director Resigned

Correspondence address: 1 ORATORY GARDENS, CANFORD CLIFFS, POOLE, DORSET, BH13 7HJ

Appointed: 1994-11-14
Resigned: 1996-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1951

GRAHAM JOHN RAMSEY

Director Resigned

Correspondence address: MERLESWOOD BETSY LANE, BRANSGROVE, DORSET, BH23 8AQ

Appointed: 1994-11-14
Resigned: 1995-06-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

JULIA SLEEPER

Secretary Resigned

Correspondence address: 42 LONSDALE ROAD, OXFORD, OXFORDSHIRE, OX2 7EW

Appointed: 1993-12-13
Resigned: 1994-11-14
Nationality: BRITISH
Date of birth: March 1939

MR GIDEON BOYAR BERMAN

Secretary Resigned

Correspondence address: 8 PARKER STREET, OXFORD, OXFORDSHIRE, OX4 1TD

Appointed: 1993-08-11
Resigned: 1993-12-13
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1940

DAVID ANDREW LAMOND MICHAEL

Director Resigned

Correspondence address: 27 BETHUNE STREET, APARTMENT 3, NEW YORK, NY 10014, UNITED STATES

Appointed: 1991-12-13
Resigned: 2004-03-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1967

JULIA SLEEPER

Secretary Resigned

Correspondence address: 42 LONSDALE ROAD, OXFORD, OXFORDSHIRE, OX2 7EW

Appointed: 1991-12-13
Resigned: 1992-12-12
Nationality: BRITISH
Date of birth: March 1939

JULIA SLEEPER

Director Resigned

Correspondence address: 42 LONSDALE ROAD, OXFORD, OXFORDSHIRE, OX2 7EW

Appointed: 1991-12-13
Resigned: 1994-11-14
Nationality: BRITISH
Date of birth: March 1939

MR GIDEON BOYAR BERMAN

Director Resigned

Correspondence address: 8 PARKER STREET, OXFORD, OXFORDSHIRE, OX4 1TD

Appointed: 1991-12-13
Resigned: 1994-11-14
Occupation: TELECOMS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1940