N/A

05309604
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHOICEPOINT UK 1 LIMITED 09 Dec 2004 - 02 Sep 2008
People

Current directors

ALISON MARY CATHERINE SULLIVAN

Birthdate: N/A

Nationality:

Address: UK LEGAL DEPARTMENT, IBM UNITED KINGDOM LIMITED 20 YORK ROAD SE17ND

Date Appointed: 01 May 2012

Appointment Type: C

Other Appointments: None

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MATTHEW CHARLES FIELD

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: UK LEGAL DEPARTMENT, IBM UNITED KINGDOM LIMITED 20 YORK ROAD SE17ND

Date Appointed: 03 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES EDWARD ALEXANDER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 LANARK ROAD W91DD

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM DAVIS

Birthdate: Aug 1952

Nationality: USA

Address: 340 RIVER VALLEY ROAD GEORGIA 30328

Date Appointed: 20 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JORDON COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET AVON BS16JS

Date Appointed: 22 Dec 2008

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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CHARLES EDWARD ALEXANDER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 LANARK ROAD W91DD

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DIDIER BENCH

Birthdate: Aug 1961

Nationality: FRENCH

Address: 50 BOULEVARD VICTOR HUGO NEUILLY SUR SEINE 92200

Date Appointed: 01 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM BRADLEY

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE GABLES MILLFIELD COTTENHAM CAMBRIDGESHIRE CB248RA

Date Appointed: 05 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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EDWARD WILLIAM BRYAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 27 MILLSTREAM COURT NY 12564

Date Appointed: 03 Oct 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY CARTY

Birthdate: Nov 1965

Nationality: CANADIAN

Address: 3900 CATHEDRAL AVENUE 20016

Date Appointed: 24 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS CLIFTON CURLING

Birthdate: Apr 1954

Nationality: USA

Address: 11200 BOWEN RD GEORGIA 30075

Date Appointed: 20 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DE JANES

Birthdate: Nov 1957

Nationality: USA

Address: 4588 HOLSTEIN HILL GEORGIA 30092

Date Appointed: 20 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ROBERT GRIFFIN

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 7750 E BROADWAY BLVD SUITE 100 ARIZONA 85710

Date Appointed: 22 Oct 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY HOLROYD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 20 ST MARYS PARK HERTFORDSHIRE SG87XB

Date Appointed: 05 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DEREK VAN SMITH

Birthdate: Jan 1955

Nationality: USA

Address: 15120 NORTH VALLEY FIELD ROAD GEORGIA 30004

Date Appointed: 20 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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STEVEN WAYNE SURBAUGH

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 2514 WOODWARD WAY GEORGIA 30305

Date Appointed: 21 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARK ERRETT THOMPSON

Birthdate: Aug 1970

Nationality: USA

Address: 8 BASIL MANSIONS BASIL STREET SW31AP

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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