Cross Check

ROOTMETRICS LTD

Company Number

08133971

Private limited company
Dissolved
OverviewPeopleRelated
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CHAHAL, Jaspal Kaur

Date of Birth
Role
Active
Director
Occupation
Svp & General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB England
Country of Residence
England

DUNLOP, Simon

Date of Birth
Role
Active
Director
Occupation
Vp, Head Of Finance, Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB England
Country of Residence
United Kingdom

STEVENS, Ronald Montgomery

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

  1. Appointed as Director

Correspondence Address
1863 North Shore Road Bellingham WA 98226 Usa
Country of Residence
United States

WILLIAMSON, David Michael

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
Usa

  1. Appointed as Director

Correspondence Address
4810 E Mercer Way Mercer Island WA98040 Usa
Country of Residence
Usa

HIGH STREET PARTNERS EUROPE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Dover Street Fifth Floor London W1S 4NG United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

ANDERSON, Scott

Date of Birth
Role
Resigned
Director
Occupation
Principal Cedar Grove Partners Llc
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
Usa

BURSBY, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

DICKINSON, Kirk

Date of Birth
Role
Resigned
Director
Occupation
Cfo Root Wireless, Inc.
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
Usa

MOORE, William

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo Root Wireless, Inc.
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
Usa

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

Ihs Markit Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
Clarendon House HM 11 2 Church Street Hamilton Bermuda