BATMARK LIMITED

Company number 02967280

41 officers / 35 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, England, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 25 November 2024

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• Registration number: 15047996

ABELMAN, Jerome Bruce

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

BOOTH, David Patrick Ian

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

EVANS, Roger Anthony Carr

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERLAND, Caroline

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 October 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

WHEATON, Kingsley

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 16 December 2008
• Nationality: British

COOPER, Richard Vaughan

• Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
• Role (Resigned): Secretary
• Appointed on: 19 September 1994
• Resigned on: 31 October 1997
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 20 September 2018
• Resigned on: 24 January 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 12 September 2017
• Resigned on: 20 September 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 29 September 2020
• Resigned on: 26 November 2021

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 8 September 1994
• Resigned on: 19 September 1994
• Nationality: British

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 20 May 2022
• Resigned on: 25 November 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1994
• Resigned on: 8 September 1994

BINGHAM, Paul Michael

• Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 October 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Marketing Manager

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 April 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 October 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 September 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Solicitor

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 October 1997
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

DUNT, Keith Silvester

• Correspondence address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Finance Director

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 October 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

GODBY, Peter Charles

• Correspondence address: 33 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Solicitor

GRAY, Andrew Maclachlan

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 October 1997
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head-Group Trademarks

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 8 September 1994
• Resigned on: 31 October 1997
• Nationality: German
• Occupation: Economist

KING, Alan Jude

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2011
• Resigned on: 27 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

LEVY, Jean-Marc

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 November 2010
• Resigned on: 31 December 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

MCCRORY, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 August 2012
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

MOHR, Nikolaus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 November 2010
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

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