CARTESIAN LIMITED

Company number 03230513

19 officers / 16 resignations

SERAFIN, Jim

• Correspondence address: Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Secretary
• Appointed on: 16 August 2018

KUBY, Kevin Morgan Paul

• Correspondence address: Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 11 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MYERS, Jack

• Correspondence address: Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 11 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RANAGHAN, Dermod Frederick

• Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 16 August 2018
• Nationality: British

STRONG, Alan James

• Correspondence address: 24 Flanchford Road, London, W12 9ND
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Management Consultant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 20 August 1996

BAKER, James Richard

• Correspondence address: 1a Cleveland Square, London, W2 6DH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 August 1996
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: It Consultant

CROMWELL, Thurston, Executive

• Correspondence address: 13101 Alhambra, Leawood, Kansas, Usa, 66209
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 January 2012
• Resigned on: 18 November 2015
• Nationality: American
• Country of residence: Kansas United States
• Occupation: General Counsel

HAWKINS, Susannah

• Correspondence address: Second Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 February 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, William

• Correspondence address: 150a Elgin Avenue, Maida Vale, London, W9 2NT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 August 1996
• Resigned on: 2 January 2007
• Nationality: New Zealander
• Occupation: Technical Consultant

KLUMB, Donald Edward

• Correspondence address: 12617 Juniper Circle, Leawood, Kansas 66209, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 January 2007
• Resigned on: 15 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Officer

NESPOLA, Richard

• Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 January 2007
• Resigned on: 25 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

RANAGHAN, Dermod Frederick

• Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 July 2016
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIVO, Janos, Dr

• Correspondence address: Flat 2 2 Meridian Place, 3 Upper St Martins Lane Westminster, London, WC2H 9NY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 August 1996
• Resigned on: 31 March 2010
• Nationality: Canadian
• Occupation: Managing Director

STRONG, Alan James

• Correspondence address: 24 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 August 1996
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WOO, Micky Ka Kui

• Correspondence address: 38 Devonshire Drive, Oak Brook, Il 60523, United States
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2007
• Resigned on: 11 May 2018
• Nationality: American
• Country of residence: Usa Illinois
• Occupation: Executive

WOODWARD, Peter, Mr.

• Correspondence address: 7300 College Boulevard, Suite 302, Overland Park, Kansas, United States, 66210
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 June 2015
• Resigned on: 11 May 2018
• Nationality: American
• Country of residence: Rhode Island Usa
• Occupation: President And Ceo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 30 August 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 20 August 1996