MINDSCAPE (UK) LIMITED

Company number 01638551

19 officers / 18 resignations

NORDMAN, Jean-Pierre

• Correspondence address: 171 Rue St Jacques, Paris, 75005, France, FOREIGN
• Role: Director
• Date of birth: August 1944
• Appointed on: 1 June 2000
• Nationality: French
• Occupation: Co Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 13 June 1991
• Resigned on: 12 June 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 31 July 2012

BAKER, Patrick Joseph

• Correspondence address: 57 Peaches Close, Cheam, Sutton, Surrey, SM2 7BL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 13 June 1993
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Accountant

BORDON, Anthony

• Correspondence address: 77 Beacon Street, Boston Massachusetts, Usa, 02108
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 June 1997
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: President

COHEN, Stanley

• Correspondence address: 953 Rosehill Road Water Mill, New York 11976, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 13 June 1993
• Resigned on: 13 June 1994
• Nationality: American
• Occupation: Consultant

CURRAN, Paul Louis

• Correspondence address: Glenageary Avenue, Dun Laoghaire, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 13 June 1991
• Resigned on: 15 January 1993
• Nationality: Irish
• Occupation: Company Director

MACKONOCHIE, James Alison

• Correspondence address: 58 Kenneth Crescent, London, NW2 4PN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 August 1998
• Resigned on: 21 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Publishing

MASSA, Laurent Hubert

• Correspondence address: 2 Chaucer Road, Crowthorne, Berkshire, RG11 7QN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 November 1992
• Resigned on: 13 April 1995
• Nationality: French
• Occupation: European Managing Director

MURRAY, Robert Scott

• Correspondence address: 66 Priscilla Road, Chestnut Hill Massachusetts, Usa, 02167
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 August 1998
• Resigned on: 1 September 1999
• Nationality: Canadian
• Occupation: Chief Financial Officer

ONEILL, Brian

• Correspondence address: The Braes 50 Woodbine Road, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 October 2000
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Vp Finance

PATRICK, David

• Correspondence address: 71 Pope Road Acton, Massachusetts 01720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 November 1993
• Resigned on: 24 August 1998
• Nationality: Us
• Occupation: Senior Vice President

POSNER, Ronald

• Correspondence address: 7 Wolfbuck Ridge Road, Sausilito California 94965, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 13 June 1993
• Resigned on: 4 February 1994
• Nationality: American
• Occupation: Chief Executive Officer

PREISER, Larry

• Correspondence address: 19 Oak Lodge Chantry Square, Kensington Green Marloes Road, London, W8 5UL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 May 1995
• Resigned on: 29 May 1997
• Nationality: American
• Occupation: Vice President International

RUBINSTEIN, Seymour

• Correspondence address: 17 Edgewood Drive, San Rafael California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 13 June 1993
• Resigned on: 13 June 1994
• Nationality: American
• Occupation: Business Executive

SCAINI, Roy

• Correspondence address: Stubersstrasse 7, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 June 1997
• Resigned on: 1 September 1998
• Nationality: Canadian
• Occupation: U P Finance

SCOTT, Dean Adam

• Correspondence address: 201 Alameda Del Prado, Novato, California 94949, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 13 June 1991
• Resigned on: 9 September 1993
• Nationality: American
• Occupation: Company Executive

TARLTON, Charles

• Correspondence address: 21 Trenton Close, Frimley, Camberley, Surrey, GU16 5LZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 May 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Software Publisher

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 13 June 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Solicitor