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LEXIS-NEXIS EUROPE LIMITED

Company Number

03241216

Private limited company
Dissolved
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RE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR

MCCULLOCH, Alan William

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom
Country of Residence
United Kingdom

UDOW, Henry Adam

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom
Country of Residence
United Kingdom

RE DIRECTORS (NO 1) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1-3 Strand London WC2N 5JR

RE DIRECTORS NO 2 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1-3 Strand London WC2N 5JR

DIXON, Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARMOUR, Mark Henry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Bellamy Street London SW12 8BU

BRUGGINK, Herman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravensweerdsweg 20 7213 Dx Gorssel The Netherlands FOREIGN

CHEESEMAN, Peter Ernest

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New House Farm Eastling Faversham Kent ME13 0BN
Country of Residence
England

COWDEN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel/Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom

CROSER, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

DIXON, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE United Kingdom
Country of Residence
United Kingdom

FANNING, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Legal Information Ser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Sandleigh Road Leigh On Sea Essex SS9 1JU

GIESKES, Henricus Theodorus Johan Engelbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilthoeflaan 9 Oegstgeest 234161 The Netherlands

LENNON, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Sales And Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clonmore Seal Hollow Road Sevenoaks Kent TN13 3SF

MELLON, John Benedict

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

RUSBRIDGE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside 18 Broad Highway Cobham Surrey KT11 2RP

STAPLETON, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU
Country of Residence
United Kingdom

VLEK, Paul Cornelis Felix Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Binnerust Hoogstraat 24 1391 Bt Abcoude The Netherlands

WEBB, Jonathan Philip

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pepys Road Telegraph Hill London SE14 5SD

FORMPART (NO 3) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House The Quadrant Sutton Surrey SM2 5AS

FORMPART (NO 4) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House The Quadrant Sutton Surrey SM2 5AS

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU