SITA INFORMATION NETWORKING COMPUTING UK LIMITED

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7 officers / 13 resignations

LAWRENCE, Charlotte Joan

Correspondence address
Sita, Level 5, Block A-C, Apex Forbury Road, Reading, England, RG1 1AX
Role ACTIVE
director
Date of birth
June 1972
Appointed on
1 July 2025
Nationality
British
Occupation
Director Test
 
Source data

Average house price in the postcode RG1 1AX £136,052,000

POPOVIC, Tanja

Correspondence address
Sita, Level 5, Block A-C, Apex Forbury Road, Reading, England, RG1 1AX
Role ACTIVE
secretary
Appointed on
23 May 2024
 
Source data

Average house price in the postcode RG1 1AX £136,052,000

HUSSON, NICOLAS EMMANUEL

Correspondence address
26 CHEMIN DE JOINVILLE, CHEMIN DE JOINVILLE, COINTRIN 1216, GENEVA, GENEVA, SWITZERLAND
Role ACTIVE
Director
Date of birth
August 1969
Appointed on
1 April 2018
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

PLOUX DALIBARD, Barbara Marguerite

Correspondence address
C/O Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
Role ACTIVE
director
Date of birth
May 1958
Appointed on
1 July 2016
Resigned on
31 December 2021
Nationality
French
Occupation
Chief Executive Officer
 
Source data

SPRINGALL, Jeremy Colin

Correspondence address
C/O Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW
Role ACTIVE
director
Date of birth
October 1968
Appointed on
1 July 2016
Resigned on
30 June 2025
Nationality
British
Occupation
Senior Vice President
 
Source data

MCENTEE, Aileen Teresa Mary

Correspondence address
Sita 112 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522
Role ACTIVE
secretary
Appointed on
1 July 2016
Resigned on
18 December 2024
 
Source data

BRODEUR, Alain

Correspondence address
1 Chemin De Laitefeux, Collex-Bussy, Switzerland, 1293
Role ACTIVE
secretary
Appointed on
25 February 2003
Resigned on
23 May 2024
Nationality
Canadian
Occupation
Attorney
 
Source data

WATKINS, ROBERT GEORGE

Correspondence address
C/O SITA LEGAL 1 LONDON GATE, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BW
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 May 2011
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
REGIONAL VICE PRESIDENT - SITA

STOKES, RICHARD JOHN

Correspondence address
5 WILDOATS, ACACIA ROAD, STAINES, MIDDLESEX, TW18 1BY
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
1 April 2007
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode TW18 1BY £764,000

O'HIGGINS, COLM SEAN

Correspondence address
5 CHEMIN DE LA GRANDE OUCHE, 1290 VERSOIX, GENEVA, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
18 April 2005
Resigned on
31 March 2018
Nationality
IRISH
Occupation
CHIEF FINANCIAL OFFICER

RUSSELL, DAVID

Correspondence address
68 CHISWICK STAITHE, HARTINGTON ROAD, LONDON, W4 3TP
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
9 March 2005
Resigned on
1 April 2007
Nationality
BRITISH
Occupation
VICE PRESIDENT AIRCRAFT OPERAT

Average house price in the postcode W4 3TP £1,545,000

ANDERSON, DOUGLAS MARION

Correspondence address
11 CHEMIN DES MOLARDS, 1295 TANNAY, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 October 2003
Resigned on
18 April 2005
Nationality
AMERICAN
Occupation
CFO

VIOLANTE, FRANCESCO

Correspondence address
2 PLACE NEUVE, GENEVA, 1204, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 July 2003
Resigned on
30 June 2016
Nationality
ITALIAN
Occupation
MANAGING DIRECTOR

WATSON, JOHN

Correspondence address
403 ROUTE D'HERMANCE, 1247, ANIERES, SWITZERLAND
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
16 May 2000
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR GENERAL

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
16 May 2000
Resigned on
16 May 2000

BIBB, DEAN RICHARD

Correspondence address
4 MIDDLEMASS GREEN, PEWSEY, WILTSHIRE, SN9 5AZ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
16 May 2000
Resigned on
9 March 2005
Nationality
BRITISH
Occupation
PRESIDENT NECE

Average house price in the postcode SN9 5AZ £446,000

BADOY, JEAN MARIE

Correspondence address
23 CHEMIN DE LA DODE, CH 1213 ONEX (GE), SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
16 May 2000
Resigned on
30 September 2003
Nationality
FRENCH
Occupation
DEPUTY DIR GENERAL & SEC GEN

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2000
Resigned on
16 May 2000

Average house price in the postcode NW8 8EP £749,000

LAWS, JOHN CHARLES

Correspondence address
26 BEAUCHIEF CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4HY
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
16 May 2000
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
COMPANY VICE PRESIDENT

Average house price in the postcode RG6 4HY £561,000

DAY, TULI

Correspondence address
9 HAVELOCK ROAD, WOKINGHAM, BERKSHIRE, RG41 2XU
Role RESIGNED
Secretary
Appointed on
16 May 2000
Resigned on
25 February 2003
Nationality
BRITISH
Occupation
LEGAL COUNCEL NECE

Average house price in the postcode RG41 2XU £453,000

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