Cross Check

DE HAVILLAND INFORMATION SERVICES LIMITED

Company Number

08297488

Private limited company
Active
OverviewPeopleRelated
Experimental

HIMSLEY, Andrew David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
United Kingdom

HINE, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
United Kingdom

FREEMAN, Susanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Prow 1 Wilder Walk London W1B 5AP United Kingdom

LOOI, Shanny

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Wigmore Street London W1U 1FB England

MEADS, Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Wigmore Street London W1U 1FB England

BEURIER, Stefan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP United Kingdom
Country of Residence
England

CHRISTIE-MILLER, Natasha Isobel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP United Kingdom
Country of Residence
England

CLARKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

DONOGHUE, Stella Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

GOUGH, Malcolm Howard

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Prow 1 Wilder Walk London W1B 5AP United Kingdom
Country of Residence
England

GRADDEN, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London W1U 1FB England
Country of Residence
England

PAINTER, Duncan Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London W1U 1FB England
Country of Residence
England

STANSFIELD, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Cfo/Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154-160 Fleet Street London EC4A 2DQ England
Country of Residence
England

WOOLFREY, Michael James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Prow 1 Wilder Walk London W1B 5AP United Kingdom
Country of Residence
England

Bg Bidco 5 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
154-160 Fleet Street London EC4A 2DQ United Kingdom

Ascential Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Prow 1 Wilder Walk London W1B 5AP England

Ascential Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Prow 1 Wilder Walk London W1B 5AP England