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CHECKMATE INTERNATIONAL CONSULTING LTD

Company number 02942101

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Officers: 24 officers / 19 resignations

CHIPPER, Lesley Ann

Correspondence address
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
Role
Secretary
Appointed on
29 March 2010

KATZ PEK, Marilyn

Correspondence address
2504 Geddes Avenue, Ann Arbor, Michigan, Usa, 48104
Role
Director
Date of birth
May 1945
Appointed on
23 August 2007
Nationality
American
Country of residence
United States
Occupation
Biotechnology Business Consult

LAWLOR, Kevan Paul

Correspondence address
5500 Arbor Bay Court, Brighton, Michigan 48116, Usa
Role
Director
Date of birth
June 1957
Appointed on
23 August 2007
Nationality
American
Country of residence
United States
Occupation
President And Chief Executive

RABBIDEAU, Richard

Correspondence address
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
Role
Director
Date of birth
January 1938
Appointed on
14 December 2012
Nationality
American
Country of residence
United States
Occupation
Director

RICHARDSON, David Graham

Correspondence address
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
Role
Director
Date of birth
August 1960
Appointed on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHALMERS, Mark Jonathan

Correspondence address
63 Elm Grove, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, United Kingdom, OX7 6EF
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
25 March 2009
Nationality
British
Occupation
Accountant

HUNT, Lynne Anne

Correspondence address
11 Cedar Crescent, Thame, Oxfordshire, OX9 2AX
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
17 October 2008
Nationality
British

TAYLOR, Ian Richard

Correspondence address
Walnut Orchard, Chearsley, Aylesbury, Bucks, England, HP18 0DA
Role Resigned
Secretary
Appointed on
24 June 1994
Resigned on
14 December 1995
Nationality
British
Occupation
Solicitor

THOMAS, David Michael

Correspondence address
3 Clarendon Drive, Putney, London, SW15 1AW
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
29 March 2010
Nationality
British
Occupation
Company Director

THOMAS, David Michael

Correspondence address
3 Clarendon Drive, Putney, London, SW15 1AW
Role Resigned
Secretary
Appointed on
14 December 1995
Resigned on
1 January 2000
Nationality
British
Occupation
Management Consultant

SEMKEN LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
23 June 1994
Resigned on
24 June 1994

AUSTIN, Geoffrey Alan

Correspondence address
33 Blenheim Close, Bidford On Avon, Alcester, Warwickshire, B50 4HW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 August 1996
Resigned on
3 October 1997
Nationality
British
Occupation
Director

BONSOR, Nicholas Cosmo, Sir

Correspondence address
Liscombe House, Liscombe Park, Leighton Buzzard, Bedfordshire, LU7 0JN
Role Resigned
Director
Date of birth
December 1942
Appointed on
21 December 1994
Resigned on
6 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of Parliament

CRAIG-PESTINGER, Dana

Correspondence address
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 December 2010
Resigned on
2 December 2013
Nationality
American
Country of residence
Ireland
Occupation
President Dcp Consulting Inc

DEPEW, Charles G

Correspondence address
118 North Broad Bay Road, PO BOX 486, Freedom, New Hampshire 03836-0486, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1930
Appointed on
23 August 2007
Resigned on
14 December 2012
Nationality
American
Country of residence
Usa
Occupation
President And Ceo Retired

EDWARDS, David Lawrence

Correspondence address
The Barn House, Chapel Road, Greatworth, Banbury, Oxfordshire, OX17 2DT
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 November 1998
Resigned on
23 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, David Lawrence

Correspondence address
2 The Beeches Earls Lane, Deddington, Oxford, OX3 9JY
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 December 1994
Resigned on
21 June 1996
Nationality
British
Occupation
Company Director

HAYNES, Ian Michael

Correspondence address
3 Knox Grave Lane, Weeford, Lichfield, Staffordshire, WS14 9QE
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 February 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Food Safety Consultant

HUGHES, Timothy Morgan

Correspondence address
Fanville Head Farm, Hook Norton, Oxfordshire, OX18 5BS
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 December 1994
Resigned on
2 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIEDERER, Richard K

Correspondence address
S25 W35020 Manor House Road, Oconomowoc, Wisconsin, 53066, Usa
Role Resigned
Director
Date of birth
March 1944
Appointed on
23 August 2007
Resigned on
16 December 2010
Nationality
American
Country of residence
Usa
Occupation
President And Cbo Retired

ROBINSON, John Paul

Correspondence address
55 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 June 1996
Resigned on
2 November 1998
Nationality
British
Occupation
Company Director

SOUTHBY, Richard Henry Alexander

Correspondence address
The Red House, Overbury, Tewkesbury, Gloucestershire, GL20 7PB
Role Resigned
Director
Date of birth
August 1941
Appointed on
21 December 1994
Resigned on
15 March 1996
Nationality
British
Occupation
Financial Consultant

THOMAS, David Michael

Correspondence address
3 Clarendon Drive, Putney, London, SW15 1AW
Role Resigned
Director
Date of birth
December 1946
Appointed on
21 December 1994
Resigned on
15 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

LUFMER LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
23 June 1994
Resigned on
24 June 1994