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PRIMARK INFORMATION SERVICES U.K. LIMITED

Company Number

02701093

Private limited company
Active
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BOATENG, Barbara Abena

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ United Kingdom
Country of Residence
United Kingdom

MAJOR, Kimberley

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ United Kingdom
Country of Residence
England

BARRATT, Richard William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Pickhurst Green Hayes Bromley Kent BR2 7QT

BELINSKY, Ian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Addison Grove Chiswick London W4 1ER

JENNER, Susan Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom

KARGULA, Michael Raymond

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rutherford Circle Sterling Virginia Va 22170 FOREIGN Usa

STANTON, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

WARREN, Dorota Maria

Role
Resigned
Secretary
Occupation
Chartered Company Secretarycre
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3b Glendower Place London SW7 3DU

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

ANDERSON, Richard Melville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 64 Lawford Road London NW5 2LN

BARRATT, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Pickhurst Green Hayes Bromley Kent BR2 7QT

BELINSKY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Addison Grove Chiswick London W4 1ER

BIRCHLEY-TITMUS, Marisa Linden

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Lane Finchley London N12 0JP

CLARKE, Darryl John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom
Country of Residence
United Kingdom

COOPER, Corrina Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

CORBIN, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
International Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
England

CURRAN, Stephen Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Somerset Road Lexington Massachusetts 02173 Usa FOREIGN

HARDING, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Country of Residence
United Kingdom

HELMAN, Anthony Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Direcgor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HU
Country of Residence
England

HERMAN, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Davenham Avenue Northwood Middlesex HA6 3HN

JENNER, Susan Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom
Country of Residence
England

KARGULA, Michael Raymond

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Williams Road Concord Massachusetts Ma01742 Usa

KASPUTYS, Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
398 Simon Willard Road Concord Massachusetts 01742 Usa

KENDALL, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteladyes Sandy Way Cobham Surrey KT11 2EY
Country of Residence
England

LEE, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Warren Harpenden Hertfordshire AL5 2NH

MALKIN, James Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Vernon Yard Nottinghill London W11 2DX

STANTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ
Country of Residence
United Kingdom

THORN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
United Kingdom

TIO-PARRY, Yan Hon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Petworth Road London N12 9HE

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Thomson Information & Solutions (Holdings) Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom