CERTAIN INDEXES LIMITED

Company number 02411089

22 officers / 20 resignations

DAVIES, Ian, Dr

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, England, LE11 5RF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANGRICH, Benjamin Joseph

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 10 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ECHARD, Terrance Gould

• Correspondence address: 2918 Browning Street, West Lafayette, Indiana 47906, United States
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 1 April 2020
• Nationality: American

PRESCOTT, Gregory Mark

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 17 October 2023

SMITH, Brian Richard

• Correspondence address: 8 Cranleigh Gardens, Sutton, Surrey, SM1 3EJ
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 22 October 1998
• Nationality: British

WYKES, Elizabeth Ann

• Correspondence address: Mingulay 141 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7TW
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 5 August 1994
• Nationality: British

YATES, John Martyn

• Correspondence address: 5 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Solicitor

BUTLER, Raymond John

• Correspondence address: 4 Willow Falls, Bath, Avon, BA1 7DG
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 3 August 1992
• Resigned on: 3 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

CORR, James Joseph

• Correspondence address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 3 August 1992
• Resigned on: 9 November 1992
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Colin Ernest

• Correspondence address: 14 Dower Park, Escrick, York, North Yorkshire, YO4 6JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 November 1992
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Chief Executive

ECHARD, Terrance Gould

• Correspondence address: 2918 Browning Street, West Lafayette, Indiana 47906, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 October 1998
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FAUSETT, Christopher Lee

• Correspondence address: 8121 Ncounty Road, 850 Rossville, Indiana, Usa, 4606594
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 1999
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp-Polygraph

FAWCETT, Michael Alan

• Correspondence address: 94 Mottram Old Road, Stalybridge, Cheshire, SK15 2TE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 August 1994
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Accountant

HAMMOND, Donald William

• Correspondence address: 63 Heath Croft Road, Sutton Coldfield, West Midlands, B75 6RN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 3 August 1992
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Director

MCCLELLAN, Roger Blair

• Correspondence address: 8744e 200n, Fowler, Indiana, Usa, 47944
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 October 1998
• Resigned on: 9 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President Lafayette Instrument

NORWOOD, James Henryd

• Correspondence address: 24 Eye Brook Close, Loughborough, Leicestershire, LE11 0PS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 August 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Director

PRESCOTT, Gregory Mark

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 October 1998
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RASORES DE TORO, Manuel

• Correspondence address: 3 Villiers Grove, Sutton, Surrey, SM2 7NN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 August 1994
• Resigned on: 22 October 1998
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Richard Edward

• Correspondence address: Ampthill Grange Flitwick Road, Ampthill, Bedford, Bedfordshire, MK45 2NY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 9 November 1992
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Executive Chairman

RIDER, Jennifer Diane

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 15 October 2012
• Resigned on: 10 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILBRAHAM, Philip Neville

• Correspondence address: Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 3 August 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Company Secretary

YATES, John Martyn

• Correspondence address: 5 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 August 1994
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Solicitor