CHOICEPOINT

Company number 03364666

23 officers / 19 resignations

READ, Alice

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Secretary
• Appointed on: 16 December 2008
• Nationality: Other

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Director
• Date of birth: October 1960
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Director
• Date of birth: February 1952
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEPPER, Mark Edward

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Director
• Date of birth: February 1963
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Secretary

DAWES, Julie Viviene

• Correspondence address: Haughton Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 28 April 2000
• Nationality: British

HANNA, Ronan

• Correspondence address: Apartment 8, Ramleh Hall Mount St Anne's, Milltown, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 16 December 2008
• Nationality: Irish

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 16 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 28 April 1997

BRIERLEY, Thomas Claude

• Correspondence address: 2 Woodleigh Place, Weatgue, Usa, CT 06089
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 December 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Vice President

CURLING, Douglas Clifton

• Correspondence address: 330 Log House Court, Roswell Ga 30075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 December 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Finance Executive

HALL, Susan Diana

• Correspondence address: 3 Reid Avenue, Caterham, Surrey, CR3 5SL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 November 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director And General Manager

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 March 2007
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Company Director

MCGREGOR, Ian

• Correspondence address: 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 June 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPER, Mark Edward

• Correspondence address: 21 Kimbers Drive, Burnham, Berkshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 September 2007
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRENTICE, Michael John

• Correspondence address: Flat 4 Essendene, Bartlett Court, Bristol, Avon, BS8 3ET
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 July 1997
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Information Services Executive

ROGERS JR, Clarence Birkenshaw

• Correspondence address: 2660 Peachtree Road, Box 31-A, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 5 December 1997
• Resigned on: 16 December 1999
• Nationality: American
• Occupation: Chairman

RUTTER, Colin James

• Correspondence address: One Ash Lichfield Road, Hopwas, Tamworth, Staffordshire, B78 3AG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 July 2007
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAUNDERS, John Norman

• Correspondence address: Wymund House, 46b Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 September 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2006
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN SMITH, Derek

• Correspondence address: 15120 North Valley Field Road, Alpharetta Ga 30004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 December 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1997
• Resigned on: 28 April 1997

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 28 April 1997
• Resigned on: 25 July 1997