CompaniesInTheUK

SOURCE INFORMATICS LIMITED

Company number 03127964 ·

Active

3 officers / 21 resignations

JTC (UK) LIMITED

Corporate Secretary Active
Correspondence address
The Scalpel, 18th Floor 52 Lime Street, London, United Kingdom, EC3M 7AF
Appointed
2024-12-03

Timothy Peter SHEPPARD

Director Active
Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Appointed
2022-06-13
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

James Grant BERKSHIRE

Director Active
Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Appointed
2022-06-13
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1973

MR Alistair Roland GRENFELL

Director Resigned
Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Appointed
2011-12-01
Resigned
2022-06-13
Nationality
British
Country of residence
England
Date of birth
February 1973

MS Pavan HAYER

Director Resigned
Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Appointed
2011-03-30
Resigned
2022-06-13
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

Seyed Akbar MORTAZAVI

Director Resigned
Correspondence address
72 Love Lane, Pinner, Middlesex, HA5 3EX
Appointed
2010-07-27
Resigned
2011-12-01
Nationality
British
Country of residence
Uk
Date of birth
April 1967

Roman Lopez MARTENS

Director Resigned
Correspondence address
7 Harewood Avenue, London, NW1 6JB
Appointed
2010-06-29
Resigned
2011-03-31
Nationality
American
Country of residence
Germany
Date of birth
October 1963

HALCO SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5 Fleet Place, London, EC4M 7RD
Appointed
2009-12-31
Resigned
2024-02-20

Adel Bedry AL-SALEH

Director Resigned
Correspondence address
24 Litchfield Road, Kew, London, TW9 3JR
Appointed
2007-09-21
Resigned
2010-07-27
Nationality
Other
Date of birth
September 1963

Christopher John Owen SYER

Secretary Resigned
Correspondence address
Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
Appointed
2007-08-13
Resigned
2009-12-31
Nationality
British

Andrew Colin JACKSON

Director Resigned
Correspondence address
8 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
Appointed
2004-09-21
Resigned
2010-06-29
Nationality
British
Date of birth
March 1964

Peter William HAYWARD

Director Resigned
Correspondence address
49b Oxford Road, Hampton Poyle, OX5 2QA
Appointed
2004-09-21
Resigned
2007-01-12
Nationality
British
Date of birth
August 1960

Simon George MADDERN

Secretary Resigned
Correspondence address
29 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
Appointed
2002-02-18
Resigned
2007-08-13
Nationality
British

Jeffrey John FORD

Director Resigned
Correspondence address
43 Hamilton Gardens, St John's Wood, London, NW8 9PX
Appointed
2001-11-14
Resigned
2004-09-21
Nationality
American
Date of birth
June 1964

Patricia Joan KNOX

Secretary Resigned
Correspondence address
12 Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
Appointed
1998-09-02
Resigned
2002-02-18
Nationality
British

James Christopher MALONE

Director Resigned
Correspondence address
35 Royal Avenue, Chelsea, London, SW3 4QE
Appointed
1998-09-02
Resigned
2001-11-14
Nationality
American
Date of birth
February 1949

Peter STROM

Director Resigned
Correspondence address
Casa Mia Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
Appointed
1998-09-02
Resigned
2004-09-21
Nationality
Swedish
Date of birth
August 1952

Warren J HAUSER

Director Resigned
Correspondence address
416 Chichester Lane, Wynnewood, Pa, Usa
Appointed
1996-04-09
Resigned
1998-09-02
Nationality
American
Date of birth
June 1943

William Raymond SCOTT

Director Resigned
Correspondence address
7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
Appointed
1996-04-09
Resigned
1998-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1948

William Raymond SCOTT

Secretary Resigned
Correspondence address
7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
Appointed
1996-04-09
Resigned
1998-09-01
Nationality
British

MR Brian HAMILTON

Director Resigned
Correspondence address
16 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QD
Appointed
1996-04-09
Resigned
1998-09-10
Nationality
British
Country of residence
England
Date of birth
March 1954

Michelle Anne HAYWARD

Secretary Resigned
Correspondence address
Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN
Appointed
1995-11-20
Resigned
1996-04-09
Nationality
British

Clare Helene VICKERS

Director Resigned
Correspondence address
4 New Road, Bolehill, Wirksworth, Derbyshire, DE4 4GL
Appointed
1995-11-20
Resigned
1996-04-09
Nationality
British
Date of birth
February 1968

Michelle Anne HAYWARD

Director Resigned
Correspondence address
Westmorland House Back Lane, Palterton, Chesterfield, Derbyshire, S44 6UN
Appointed
1995-11-20
Resigned
1996-04-09
Nationality
British
Date of birth
June 1969