INFORMATION BUILDERS (U.K.) LIMITED

Company number 01511257

27 officers / 23 resignations

SUKUMARAN, Sajeev Kumar

• Correspondence address: 20 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
• Role (Active): Secretary
• Appointed on: 31 January 2024

GOMES, Antonio Gilbert

• Correspondence address: 851 Cypress Creek Road, Fort Lauderdale, Fl 33309, United States
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2022
• Nationality: American,Brazilian
• Country of residence: United States
• Occupation: Business Executive

SHYTLE, Brian Lee

• Correspondence address: 851 Cypress Creek Road, Fort Lauderdale, Fl 33309, United States
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SUKUMARAN, Sajeev Kumar

• Correspondence address: 20 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 January 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Vp, Accounting

COHEN, Gerald

• Correspondence address: Information Builders, Inc., Two, Penn Plaza, New York, Ny, Usa, 10121-2898
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 6 April 2018
• Nationality: American

KOLAR, Alexander Edward

• Correspondence address: Level 3 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 31 May 2023
• Resigned on: 31 January 2024

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1993
• Resigned on: 3 March 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1993
• Resigned on: 2 September 2022

UK Limited Company What's this?

• Registration number: 1688036

ALLAN, Dennis

• Correspondence address: 14 Rykens Lane, Blockham Park, Betchworth, Surrey, RH3 7AB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2004
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Vice President Europe

ANICHEBE, Joseph

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 August 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BRUNETTI, Frank Joseph

• Correspondence address: Information Builders, Inc., Two Penn Plaza, New York, Ny 10121-2898, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 July 2019
• Resigned on: 31 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Operations

COHEN, Gerald

• Correspondence address: Information Builders, Inc., Two, Penn Plaza, New York, Ny 10121-2898, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 26 October 1992
• Resigned on: 6 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DURSHT, Kenneth Adam

• Correspondence address: 2 Penn Plaza, New York, Ny 10121, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 August 2020
• Resigned on: 31 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GUENANCIA, Bernard Georges Jacques

• Correspondence address: Level 3 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 January 2021
• Resigned on: 2 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

HARMER, William George

• Correspondence address: Information Builders (Uk) Ltd, Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Emea

HART, Andrew

• Correspondence address: 56 West Hill, Totteridge, London, N20 8QS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 26 October 1992
• Resigned on: 3 March 1993
• Nationality: British
• Country of residence: England

HUGHES, William Robert

• Correspondence address: Level 3 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 January 2021
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp Chief Administrative Officer & General Counsel

INSKIPP, Mark

• Correspondence address: West Lodge Gypsy Lane, Kings Langley, Hertfordshire, WD4 8PS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 March 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Business Executive

JOYNT, Brian Michael

• Correspondence address: 150 York Street, Suite 1000, Toronto, Ontario, M5h 3s5, Canada
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 April 2018
• Resigned on: 21 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

KOLAR, Alexander Edward

• Correspondence address: Level 3 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 January 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Legal Affairs

MITTELMAN, Peter

• Correspondence address: Information Builders, Inc., Two, Penn Plaza, New York, Ny, Usa, 10121-2898
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 26 October 1992
• Resigned on: 6 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCAWEN, Peter Raymond

• Correspondence address: Old Hall Farm Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 October 1992
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Business Executive

SLAGOWITZ, Martin

• Correspondence address: 10 Hicks Lane, Port Washington, New York 11050, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 October 1992
• Resigned on: 28 January 1994
• Nationality: American
• Occupation: Business Executive

VAIDYANATHAN, Ganesh

• Correspondence address: 4988 Great America Parkway, Santa Clara, California 45054, United States
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2022
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance

VELLA, Frank Joseph

• Correspondence address: 2 Penn Plaza, New York, Ny 10121, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 April 2018
• Resigned on: 28 December 2020
• Nationality: Maltese
• Country of residence: United States
• Occupation: Business Executive

WALKER, Peter David

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 April 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WILSON, Bruce

• Correspondence address: 1 Hummingbird Hill, Sparta, New Jersey 07871, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 28 January 1994
• Resigned on: 1 January 2001
• Nationality: Usa Citizen
• Occupation: International Vice President