TABLOGIX UK HOLDINGS LIMITED



5 officers / 16 resignations

HORSFALL, IAN DAVID

Correspondence address
2ND FLOOR 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Role ACTIVE
Secretary
Appointed on
10 April 2014
Nationality
NATIONALITY UNKNOWN

HORSFALL, IAN DAVID

Correspondence address
35 LONG STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, ENGLAND, CV12 9JZ
Role ACTIVE
Director
Appointed on
27 September 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV12 9JZ £289,000

O'NEILL JR, THOMAS H

Correspondence address
7117 PELICAN BAY BLVD UNIT 909, NAPLES, FLORIDA 34108, USA
Role ACTIVE
Director
Appointed on
2 April 2002
Nationality
USA
Occupation
EXECUTIVE

STAFILOPATS, FRANCIS

Correspondence address
8 KORYTSAS & GRAMMOU STR, 145 61 KIFISSIA, GREECE
Role ACTIVE
Director
Appointed on
2 April 2002
Nationality
GREEK
Occupation
SHIPPING MANAGER

ZIEGLER, WILLIAM

Correspondence address
20 PINE BROOK ROAD, BEDFORD, NY 10506, USA
Role ACTIVE
Director
Appointed on
2 April 2002
Nationality
AMERICAN
Occupation
ATTORNEY

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
5 DEANSWAY, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR1 2JG
Role RESIGNED
Secretary
Appointed on
5 December 2006
Resigned on
10 April 2014
Nationality
BRITISH

NIJJAR, MOONY

Correspondence address
22 HERON COURT, BROMLEY, KENT, BR2 9LR
Role RESIGNED
Secretary
Appointed on
22 February 2006
Resigned on
5 December 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BR2 9LR £333,000

HEWITT, MARK ANDREW

Correspondence address
104A QUEENS DRIVE, FINSBURY PARK, LONDON, N4 2HW
Role RESIGNED
Director
Appointed on
24 October 2005
Resigned on
31 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N4 2HW £517,000

VAN RIET, CHRISTOPHER

Correspondence address
C/O JIM CROWELL 2121 KIRBY DRIVE, THE HUNTINGDON SUITE 19NE, HOUSTON, TEXAS, USA, 77019
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
22 February 2006
Nationality
AMERICAN
Occupation
GENERAL MANAGER

IBBETT, KENNETH RICHARD ANDRE

Correspondence address
31 ALDRIDGE ROAD VILLAS, LONDON, W11 1BN
Role RESIGNED
Director
Appointed on
19 July 2004
Resigned on
29 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 1BN £1,128,000

ELLIS, PETER ARTHUR THOMAS

Correspondence address
23 CANDLER MEWS, AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3JF
Role RESIGNED
Secretary
Appointed on
6 May 2004
Resigned on
1 February 2005
Nationality
BRITISH

Average house price in the postcode TW1 3JF £866,000

SOLOMON, JONATHAN

Correspondence address
32 DORIA ROAD, FULHAM, LONDON, SW6 4UG
Role RESIGNED
Director
Appointed on
5 May 2004
Resigned on
17 August 2004
Nationality
AMERICAN
Occupation
CEO

Average house price in the postcode SW6 4UG £2,073,000

MCEVOY, JOHN DAVID

Correspondence address
59 CHESTER ROW, LONDON, SW1W 8JL
Role RESIGNED
Director
Appointed on
16 September 2002
Resigned on
7 March 2003
Nationality
AMERICAN
Occupation
MD PRIVATE EQUITY

Average house price in the postcode SW1W 8JL £2,102,000

THAMES, GERALD

Correspondence address
425 OLD HOMESTEAD TRAIL, DULUTH GA 30097, USA
Role RESIGNED
Director
Appointed on
2 April 2002
Resigned on
16 September 2002
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

REEVE, JAMES

Correspondence address
65 GROVE PARK, CAMBERWELL, LONDON, SE5 8LF
Role RESIGNED
Director
Appointed on
2 April 2002
Resigned on
19 July 2004
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SE5 8LF £1,288,000

PEACOCK, MATTHEW ROY

Correspondence address
VILLA SANTA MADDALENA, STRADA SANTA MADDALENA, AMELIA, TR 05022, ITALY
Role RESIGNED
Director
Appointed on
2 April 2002
Resigned on
4 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

BIRNBAUM, DAVID

Correspondence address
30332 VIA BORICA, PALOS VERDES, CALIFORNIA, 90275, USA
Role RESIGNED
Director
Appointed on
2 April 2002
Resigned on
6 May 2004
Nationality
USA
Occupation
DIRECTOR

VAN RIET, CHRISTOPHER

Correspondence address
C/O JIM CROWELL 2121 KIRBY DRIVE, THE HUNTINGDON SUITE 19NE, HOUSTON, TEXAS, USA, 77019
Role RESIGNED
Director
Appointed on
2 April 2002
Resigned on
21 December 2007
Nationality
AMERICAN
Occupation
GENERAL MANAGER

VAN RIET, CHRISTOPHER

Correspondence address
C/O JIM CROWELL 2121 KIRBY DRIVE, THE HUNTINGDON SUITE 19NE, HOUSTON, TEXAS, USA, 77019
Role RESIGNED
Secretary
Appointed on
2 April 2002
Resigned on
19 July 2004
Nationality
AMERICAN
Occupation
GENERAL MANAGER

HSE SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
8 November 2001
Resigned on
2 April 2002
Nationality
BRITISH

HSE DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH
Role RESIGNED
Director
Appointed on
8 November 2001
Resigned on
2 April 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

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