BISNODE UK HOLDINGS LIMITED

Company number 02561929

18 officers / 16 resignations

HARRIS, Geoffrey Thomas

• Correspondence address: Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL
• Role: Secretary
• Appointed on: 11 October 2011

OLEO BANET, Miguel

• Correspondence address: Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL
• Role: Director
• Date of birth: May 1971
• Appointed on: 16 April 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 10 November 2010
• Nationality: British

WILLIAMS, Lee Robert

• Correspondence address: Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 11 October 2011

AKERMAN, Frederik Gustav

• Correspondence address: Forfattarvagen 53, Bromma, S-167-75, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 September 2009
• Resigned on: 13 September 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

AUSTIN, Michael John Charles

• Correspondence address: 134 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 October 2000
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Accountant

BARSBY, Carl Goran

• Correspondence address: Toppmurkelvagen 9, Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 23 November 1991
• Resigned on: 26 March 1992
• Nationality: Swedish
• Occupation: Managing Director

HAWKSWORTH, Therese Patricia

• Correspondence address: April Cottage Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHANSSON, Mats Karl-Evert

• Correspondence address: 10 Royston Court, Richmond, Surrey, TW9 3EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 November 1991
• Resigned on: 15 June 1995
• Nationality: Swedish
• Occupation: Financial Controller

LAIDLAW, Alastair Gillray

• Correspondence address: Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVE, Martha

• Correspondence address: Beech Tree Cottage, Cotswold Close, Staines, Middlesex, TW18 2DD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 1997
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAULINE, Alistair David

• Correspondence address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 October 1995
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RAMSIN, Hakan

• Correspondence address: Gamla Brovagen 44, Saltsjo Boo, Stockholm 132 41, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 March 1992
• Resigned on: 1 November 1995
• Nationality: Swedish
• Occupation: Director

REIBER, Werner

• Correspondence address: Die Burgerstrasse 222, Darmstadt, Germany, D 64287
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 12 September 1996
• Resigned on: 28 January 2000
• Nationality: German
• Occupation: Accountant

REPP, Roland

• Correspondence address: Albert Schveitzer Strasse 5, Seeheim, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 23 November 1991
• Resigned on: 28 January 2000
• Nationality: German
• Occupation: Managing Director

SAVE, Lars

• Correspondence address: Rodstuguvagen 27b, Lidingo, S 18130, Sweden
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 23 November 1991
• Resigned on: 4 March 2008
• Nationality: Swedish
• Occupation: Managing Director

SCHUBACK, Jurgen, Dr

• Correspondence address: Troyesstrasse 4, Darmstadt 13 6100, Germany
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 23 November 1991
• Resigned on: 12 September 1996
• Nationality: German
• Occupation: Managing Director

STRANDBERG, Bo Axel

• Correspondence address: Palnasvagen 5, Saltsjobaden, 133 33, Sweden
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 1995
• Resigned on: 17 February 2006
• Nationality: Swedish
• Occupation: Financial Director