RUNPATH SUPPORT LIMITED officers and directors : Companies House Number 05450053

MR HANNA RONAN

Secretary

Correspondence address: EXPERIAN NEWNEHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND

Appointed: 2017-10-18
Nationality: NATIONALITY UNKNOWN

MR MARK EDWARD PEPPER

Director

Correspondence address: EXPERIAN, NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND

Appointed: 2017-10-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1963

MR Malcolm John PAPE

Director Resigned

Correspondence address: Newneham House Northen Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland

Appointed: 2018-04-23
Resigned: 2019-07-01
Nationality: British
Country of residence: England
Date of birth: May 1979

CHARLES LANGHORNE BUTTERWORTH

Director Resigned

Correspondence address: EXPERIAN, NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND

Appointed: 2017-10-18
Resigned: 2019-07-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1970

MR William James Spencer FLOYDD

Director Resigned

Correspondence address: Experian, Newenham House Northern Cross, Malahide Road, Dublin 17, Ireland

Appointed: 2017-10-18
Resigned: 2018-04-19
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

MS Julia Mary CATTANACH

Director Resigned

Correspondence address: Experian, Newenham House Northern Cross, Malahide Road, Dublin 17, Ireland

Appointed: 2017-10-18
Resigned: 2019-07-02
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1971

MR Saul DEVINE

Director Resigned

Correspondence address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Appointed: 2015-07-01
Resigned: 2017-10-18
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: December 1973

MR IAN ANTHONY MAJOR

Director Resigned

Correspondence address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, ENGLAND, NG80 1ZZ

Appointed: 2015-07-01
Resigned: 2017-10-18
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1977

MR Andrew David MILLIGAN

Director Resigned

Correspondence address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Appointed: 2012-06-26
Resigned: 2017-10-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1969

MR PAUL WILLIAM HOLLAND

Director Resigned

Correspondence address: 99 GOSPORT ROAD, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 0PY

Appointed: 2012-04-13
Resigned: 2017-10-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1965

MR JAMES HEDLEY RAWLINGSON

Director Resigned

Correspondence address: 25 LUKE STREET, LONDON, UNITED KINGDOM, EC2A 4AR

Appointed: 2012-04-13
Resigned: 2013-09-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1967

MR PAUL WILLIAM HOLLAND

Secretary Resigned

Correspondence address: THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, ENGLAND, NG80 1ZZ

Appointed: 2011-08-03
Resigned: 2017-10-18
Nationality: NATIONALITY UNKNOWN

CATHERINE ELIZABETH ATACK

Secretary Resigned

Correspondence address: 6 CANBERRA CLOSE, ST. ALBANS, HERTFORDSHIRE, AL3 6LW

Appointed: 2006-01-02
Resigned: 2011-08-03
Nationality: BRITISH

JOHN PAUL WILKINS

Secretary Resigned

Correspondence address: 18 GLENFERRIE ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JU

Appointed: 2005-05-11
Resigned: 2006-01-02
Occupation: DIRECTOR
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2005-05-11
Resigned: 2005-05-11
Nationality: OTHER

JOANNA CLAIRE SMITH

Director Resigned

Correspondence address: 93A DARTMOUTH ROAD, LONDON, NW2 4ER

Appointed: 2005-05-11
Resigned: 2007-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1970

MR JOHN PAUL WILKINS

Director Resigned

Correspondence address: 1 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Appointed: 2005-05-11
Resigned: 2017-10-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2005-05-11
Resigned: 2005-05-11
Nationality: OTHER