Amanda Jane GRADDEN

Overview

Total number of appointments 105, 67 active appointments

HUDSON MX LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 April 2024

Resigned on: 28 March 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

SPECTRIS PLC

Correspondence address: 6th Floor, The Block Space House, 12 Keeley Street, London, England, WC2B 4BA

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 October 2023

Nationality: British

Occupation: Director

: Source data

FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 33 Kingsway, London, England, WC2B 6UF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 29 August 2023

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6UF £78,250,000

CONTAGIOUS COMMUNICATIONS LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 10 August 2023

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

STEEL RIVER MEDIA LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 10 August 2023

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

ASCENTIAL P&P LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 25 April 2023

Resigned on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

WORTH GLOBAL STYLE NETWORK LIMITED

Correspondence address: 78 York Street, London, England, W1H 1DP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 18 February 2023

Resigned on: 1 February 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode W1H 1DP £319,000

DIGITAL COMMERCE HOLDINGS LTD

Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 October 2021

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6UF £78,250,000

CORNWALL MINING SERVICES LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, England, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2020

Resigned on: 20 January 2021

Nationality: British

Occupation: Company Director

: Source data

EPOSSIBILITIES USA LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London,, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 September 2018

Nationality: British

Occupation: Company Director

: Source data

BRANDVIEW LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London,, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 September 2018

Nationality: British

Occupation: Company Director

: Source data

WARC LIMITED

Correspondence address: C/O Ascential Group Limited, The Prow 1 Wilder Walk, London, England, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 July 2018

Nationality: British

Occupation: Director

: Source data

THE GUNN REPORT LIMITED

Correspondence address: C/O Ascential Group Limited, The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 July 2018

Nationality: British

Occupation: Director

: Source data

WORLD ADVERTISING RESEARCH CENTER LIMITED

Correspondence address: C/O Ascential Group Limited, The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 July 2018

Nationality: British

Occupation: Director

: Source data

CLAVIS INSIGHT LIMITED

Correspondence address: C/O Ascential Group Limited, The Prow 1 Wilder Walk, London, England, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 22 December 2017

Nationality: British

Occupation: Director

: Source data

REMBRANDT TECHNOLOGY LIMITED

Correspondence address: C/O Ascential Group Limited, The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 20 December 2017

Nationality: British

Occupation: Director

: Source data

SIBERIA EUROPE LTD

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 18 September 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED

Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 25 April 2017

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6UF £78,250,000

CLR CODE LIMITED

Correspondence address: 78 York Street, London, England, W1H 1DP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 5 October 2016

Resigned on: 1 February 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode W1H 1DP £319,000

4C INFORMATION LIMITED

Correspondence address: Ascential Group Limited The Prow 1 Wilder Walk, London, England, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 March 2016

Nationality: British

Occupation: Company Director

: Source data

ASCENTIAL FINANCING LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 January 2016

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

ASCENTIAL PREFCO LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 January 2016

Nationality: British

Occupation: Director

: Source data

ASCENTIAL LIMITED

Correspondence address: 2nd Floor 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 January 2016

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

TOP RIGHT GROUP FINANCING LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 September 2014

Nationality: British

Occupation: Chief Financial Officer

: Source data

STYLESIGHT EUROPE LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 20 November 2013

Nationality: British

Occupation: Company Director

: Source data

ASCENTIAL AMERICA LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

EMAP INFORMATION LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

EUROBEST AWARDS LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

ASCENTIAL EVENTS (EUROPE) LIMITED

Correspondence address: 2nd Floor 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

INTERNATIONAL ADVERTISING FESTIVAL LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

TRADE PROMOTION SERVICES LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

ASCENTIAL GROUP LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

EMAP.COM LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

TORCELLO PUBLISHING LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

ADVERTISING FILM FESTIVAL FINANCING LIMITED

Correspondence address: C/O Top Right Group Limited The Prow 1 Wilder Walk, London, England, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

TRG EMAP DORMANT 4 LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

EMAP TREASURY LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

TRG I2I EVENTS GROUP LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

EDGWARE 174

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

ADVERTISING FILM FESTIVAL LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

TRG EMAP DORMANT 3 LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

T.P.S. EXHIBITIONS LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

RAPID SEARCH LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

ASCENTIAL UK HOLDINGS LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

ASCENTIAL RADIO FINANCING LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

ASCENTIAL OPERATIONS LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

ASCENTIAL INFORMATION SERVICES LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

ASCENTIAL DORMANT LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

WGSN LIMITED

Correspondence address: 78 York Street, London, England, W1H 1DP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 1 February 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode W1H 1DP £319,000

ASCENTIAL DORMANT LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

PERPETUA LABS LIMITED

Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6UF £78,250,000

GROUNDSURE LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 20 January 2021

Nationality: British

Occupation: Company Director

: Source data

HUBEXO SOUTH UK LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 17 March 2021

Nationality: British

Occupation: Company Director

: Source data

FLYWHEEL DIGITAL LIMITED

Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6UF £78,250,000

EDGE FROM FLYWHEEL DIGITAL LIMITED

Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6UF £78,250,000

DE HAVILLAND INFORMATION SERVICES LIMITED

Correspondence address: 95 Wigmore Street, London, England, W1U 1FB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 11 February 2021

Nationality: British

Occupation: Company Director

: Source data

ASCENTIAL AMERICA HOLDINGS LIMITED

Correspondence address: 2nd Floor, 81-87 High Holborn, London, England, WC1V 6DF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC1V 6DF £100,617,000

4C DORMANT LIMITED

Correspondence address: Ascential Group Limited The Prow 1 Wilder Walk, London, England, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

ALF INSIGHT LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 30 January 2015

Nationality: British

Occupation: Company Director

: Source data

TRG EMAP DORMANT 2 LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

SDL LIMITED

Correspondence address: New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 30 January 2012

Resigned on: 4 November 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SL6 4UB £7,835,000

CTN DATA LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

PRIMARY KEY LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 19 July 2006

Resigned on: 26 January 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

STREAMSHIELD NETWORKS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 October 2003

Resigned on: 7 July 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RUBUS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 8 August 2003

Resigned on: 1 March 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

VICEROY COURT MANAGEMENT COMPANY LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 19 November 2001

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RAPID BANKING SOLUTIONS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 20 July 2001

Resigned on: 22 August 2002

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

TRG EMAP DORMANT LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

THE BEST ENERGY EVENT LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, England, W1B 5AP

Role: director

Date of birth: March 1968

Appointed on: 2 January 2013

Nationality: British

Occupation: Company Director

: Source data

MEDIA BUSINESS INSIGHT LIMITED

Correspondence address: Top Right Group Limited The Prow 1 Wilder Walk, London, W1B 5AP

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 30 January 2015

Nationality: British

Occupation: Company Director

: Source data

EMAP PUBLISHING LIMITED

Correspondence address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 1 June 2017

Nationality: British

Occupation: Company Director

: Source data

HYVE UK EVENTS LIMITED

Correspondence address: 105 Salusbury Road, London, United Kingdom, NW6 6RG

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 January 2013

Resigned on: 17 July 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW6 6RG £843,000

MICROS RETAIL SERVICES UK LIMITED

Correspondence address: 6-8 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 20 January 2012

Resigned on: 31 May 2012

Nationality: British

Occupation: Chief Financial Officer/Chartered Accountant

: Source data

Average house price in the postcode SL1 1QP £395,000

FLEXILINE FORECOURT SERVICES LTD

Correspondence address: 6-8 The Grove, Slough, Berkshire, SL1 1QP

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 10 March 2010

Resigned on: 31 May 2012

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SL1 1QP £395,000

MICROS RETAIL HOLDINGS EUROPE LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

ANKER SYSTEMS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

ARCIRIS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RETAIL-J LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

TOREX RETAIL SOLUTIONS (UK) LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

HUGIN SWEDA INTERNATIONAL LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

TQ IPS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 19 November 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

XN ENTERTAINMENT LIMITED.

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role: director

Date of birth: March 1968

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RIVA GROUP LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role: director

Date of birth: March 1968

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

XN CHECKOUT HOLDINGS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

ADS ANKER LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role: director

Date of birth: March 1968

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RETAIL STORE SYSTEMS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role: director

Date of birth: March 1968

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

ECLIPSE COMPUTER SYSTEMS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role: director

Date of birth: March 1968

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RADII LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

TOREX HOSPITALITY SOLUTIONS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

ANKER LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

ANKER (U.K.) LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

XN CHECKOUT LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 2 September 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

TOREX RETAIL HOLDINGS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 20 July 2009

Resigned on: 31 May 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

STREAMSHIELD NETWORKS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 20 June 2007

Resigned on: 26 January 2009

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

STREAMSHIELD LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 20 June 2007

Resigned on: 26 January 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

M.A. INTERNATIONAL LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 6 September 2006

Resigned on: 26 January 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

M.A. MANAGEMENT SERVICES LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 6 September 2006

Resigned on: 26 January 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

M.A. VENTURES LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 6 September 2006

Resigned on: 26 January 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

INFORENZ LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 19 July 2006

Resigned on: 26 January 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

DETICA CONSULTING GROUP LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 3 January 2006

Resigned on: 26 January 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 8 August 2003

Resigned on: 26 January 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

DETICA GROUP LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 17 July 2003

Resigned on: 26 January 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 17 July 2003

Resigned on: 26 January 2009

Nationality: British

Occupation: Charteerd Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RAPID PERSONAL DIGITAL SOLUTIONS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 20 July 2001

Resigned on: 22 August 2002

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000

RAPID TRAVEL SOLUTIONS LIMITED

Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ

Role RESIGNED: director

Date of birth: March 1968

Appointed on: 30 May 2001

Resigned on: 22 August 2002

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode W1J 7BZ £6,440,000