SUBCOGX EUROPE LIMITED

Company number 03018439

19 officers / 18 resignations

KING, John Anthony

• Correspondence address: 2nd Floor, 1-5, Clerkenwell Road, London, England, EC1M 5PA
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Jeffrey

• Correspondence address: Crowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 15 March 2015
• Nationality: Canadian
• Occupation: Director

BAXTER, Craig

• Correspondence address: Crowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 31 March 2015
• Nationality: Canadian
• Occupation: Businessman

BEARE, Larry Thomas

• Correspondence address: 80 Simpson Avenue, Toronto, Ontario, Canada, M4K 1AZ
• Role (Resigned): Secretary
• Appointed on: 22 August 1995
• Resigned on: 19 December 1997
• Nationality: Canadian
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1995
• Resigned on: 14 March 1995
• Nationality: British

SALMOND, Hamish George

• Correspondence address: 3 Seacole Crescent, Okus, Swindon, Berkshire, SW1 4GN
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Director

WRAGG, Joanna Marie

• Correspondence address: Kinnaird, Blackmore End, Braintree, Essex, CM7 4DA
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 22 August 1995
• Nationality: British

ADAMS, Jeffrey

• Correspondence address: Crowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 December 2006
• Resigned on: 15 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BEARE, Larry Thomas

• Correspondence address: 80 Simpson Avenue, Toronto, Ontario, Canada, M4K 1AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 August 1995
• Resigned on: 19 December 1997
• Nationality: Canadian
• Occupation: Director

DARROCH, Colin Pollock

• Correspondence address: 61 Greensand View, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8GR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 December 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOURIGAN, Marc Anthony

• Correspondence address: Mwb Exchange House, 494, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 September 2013
• Resigned on: 27 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Executive

HOURIGAN, Marc Anthony

• Correspondence address: Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2EA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 September 2013
• Resigned on: 25 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Executive

KAY, Andrew George

• Correspondence address: 39 Country Club Drive, King City, Ontario L7b 1m5, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 December 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: President

MOHAN, Patrick Nicholas Southwell, Mr.

• Correspondence address: Mwb Exchange, House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2EA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 September 2013
• Resigned on: 31 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Global Business Development And Licensing Executiv

SALMOND, Hamish George

• Correspondence address: 3 Seacole Crescent, Okus, Swindon, Berkshire, SW1 4GN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 December 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARWICK, Luke John

• Correspondence address: Crowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 August 2014
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director, Sfe And Kam

WEINGARTEN, Michael

• Correspondence address: 2765 Sixteenth Sdrd, King City Ontario, L7b 1a3, Canada
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 1995
• Resigned on: 12 December 2006
• Nationality: Canadian
• Occupation: Company Director

WRAGG, Adam Jonathan

• Correspondence address: Kinnaird, Blackmore End, Braintree, Essex, CM7 4DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 March 1995
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1995
• Resigned on: 14 March 1995