SIFT LIMITED

Company number 03230061

33 officers / 28 resignations

DUNKERLEY, Thomas William

• Correspondence address: Floor 2, Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Andrew

• Correspondence address: Floor 2, Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FARISH, Stephen Graham

• Correspondence address: Floor 2, Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HEALD, Ben

• Correspondence address: Floor 2, Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 12 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Louise

• Correspondence address: Floor 2, Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HEALD, Ben

• Correspondence address: Angel Meade, 22 Ridgway Road Long Ashton, Bristol, BS41 9ET
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MASSIE, Graham John

• Correspondence address: 30 The Colonnades, Sylvester Road, Hackney, London, E8 1EP
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Company Secretary

PRISCOTT, Steven

• Correspondence address: Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QB
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 18 May 2018
• Nationality: British

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 26 July 1996

BALDRIAN, Andrew

• Correspondence address: The Vicarage, Church Road, Kington Langley, Chippenham, Wiltshire, SN15 5NJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 July 2005
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Director

BELL, Michael Godfrey

• Correspondence address: Garden Flat, 156 Shirland Road, London, W9 2BT
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 15 May 2000
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

EAGLESTONE, Adrian Alexis

• Correspondence address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 January 2001
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLAYE, Richard Michael

• Correspondence address: 45 Effra Road, Wimbledon, London, SW19 8PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 September 2001
• Resigned on: 30 May 2004
• Nationality: British
• Occupation: Director

FRASER-ALLEN, William Thomas

• Correspondence address: Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 July 2011
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILROY, David Charles

• Correspondence address: Sunningdale, Clifton, Bristol, BS8 2NF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 May 1997
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

GRAY, Andrew Hamilton

• Correspondence address: Yew Tree Cottage, Burrington, North Somerset, BS40 7AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 1996
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Huon Hamilton, Professor

• Correspondence address: Orchards Church Lane, Awbridge, Romsey, Hampshire, SO51 0HN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 May 1997
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Physician

HIBBERT, Guy Thomas Andrew

• Correspondence address: Orchard Cottage, Dovers Lane, Bathford, Bath Avon, BA1 7SX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 December 1999
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Sales & Marketing

HODGKINSON, David

• Correspondence address: 66 Hansford Square, Bath, Avon, BA2 5LJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 January 1998
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Technical Director

HOWARTH, Alan Miles

• Correspondence address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 April 2008
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 2000
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MILNE, Jeremy Bruce

• Correspondence address: Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 November 1999
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 21 May 2002
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Director

PHIPPEN, Peter Sangster

• Correspondence address: Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2012
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRISCOTT, Steven

• Correspondence address: Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2008
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 May 2000
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Barnaby Bruce Landen

• Correspondence address: Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 September 2001
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TERRY, Barnaby Bruce Landen

• Correspondence address: 14 Ennismore Avenue, London, W4 1SF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 November 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TRIM, Helen Maria

• Correspondence address: 15 Normanton Road, Clifton, Bristol, Avon, BS8 2TY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 July 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Sales Executive

VINT, Hugo

• Correspondence address: 39 High Street, Sherston, Wiltshire, SN16 0LH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2004
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Publisher

CODIR LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 26 July 1996

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 26 July 1996

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Appointed on: 17 June 2009
• Resigned on: 6 July 2011