CONSODATA U.K. LIMITED

Company number 03556687

38 officers / 35 resignations

HAZELL, Alexander Carl

• Correspondence address: 17 Hatfields, London, England, SE1 8DJ
• Role: Secretary
• Appointed on: 1 April 2014

COLEMAN, Derek John

• Correspondence address: Evergreen House North, Grafton Place, London, NW1 2DX
• Role: Director
• Date of birth: July 1955
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Andrew Cooper

• Correspondence address: Evergreen House North, Grafton Place, London, NW1 2DX
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Legal Director

STANLEY, Giles

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: European Legal Leader

STEIN, Hellen

• Correspondence address: 15 Spenser Avenue, Weybridge, KT13 0ST
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Solicitor

VIOLET, Matthieu

• Correspondence address: Oz Eue Paul Sauniere, Paris 75116, Isle Of France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 22 March 2001
• Nationality: French

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 24 June 1998

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 27 February 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 21 March 2005

ALBRAND, Yann

• Correspondence address: 76 Rue De Buzenval, Saint Cloud 92210, France
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 December 1998
• Resigned on: 10 July 2001
• Nationality: French
• Occupation: Cfo

ALLARD, Alexandre

• Correspondence address: 12 Airlie Gardens, London, W8 7AL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 December 1998
• Resigned on: 31 July 2002
• Nationality: French
• Occupation: Director

ALLEN, David John

• Correspondence address: 13 Hamilton Road, London, W4 1AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTS, Robert Anthony

• Correspondence address: 103 Ashgrove Road, Ashford, Middlesex, TW15 1NY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 October 2003
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Accountant

BRUNI, Gian Luca

• Correspondence address: Leone Pancaldo 98 App 18, Verona, 37138, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 October 2003
• Resigned on: 1 June 2004
• Nationality: Italian
• Occupation: Director

BUTT, Rizwan Mahmood

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp It

CANO LOPEZ, Jonathan Peter

• Correspondence address: 25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 June 2004
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Legal Director

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 June 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEASLEY, Shelagh

• Correspondence address: 18 Peel Avenue, Frimley, Surrey, GU16 8YT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENON, Marc Jacques Camille

• Correspondence address: 6 Phillimore Terrace, Allen Street, London, W8 6BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 June 1998
• Resigned on: 6 September 2002
• Nationality: French
• Occupation: Chairman

JAMES, Ian

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Vice President

JONES, Keith

• Correspondence address: 355 Washway Road, Sale, Manchester, M33 4FH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Group Leader

LE MANH, Pierre

• Correspondence address: 19 Bis Rue Legendre, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2001
• Resigned on: 8 March 2004
• Nationality: French
• Country of residence: France
• Occupation: Ceo

MARTIN, Nick

• Correspondence address: 63 Exeter Road, London, NW2 4SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MISSEN, Melvin Norman

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2013
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Professional

MOORE, Paul Gibson

• Correspondence address: Acxiom Limited, Counting House, 53 Tooley Street, London, England, United Kingdom, SE1 2QN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MOORE, Paul Gibson

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

NORMAND, Patrick

• Correspondence address: 6 Rue Roger, Verlomme 75003, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 December 1998
• Resigned on: 31 July 2002
• Nationality: French
• Occupation: Director

ORR, Dawn Patricia

• Correspondence address: 20 Edith Road, West Kensington, London, W14 9BA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 March 2002
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

POIRER, Loic

• Correspondence address: 3-5 Vanston Place Apt 5, London, SW6 1AY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 August 2001
• Resigned on: 11 September 2002
• Nationality: French
• Occupation: Cfo

STANHOPE, Rachel Clare

• Correspondence address: 35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 June 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN'T HOOFT, Ester Anna

• Correspondence address: Gedempte Zalmhaven 629, 3011 Bt, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 June 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Occupation: Finance Director

VIGO, Fabrizio

• Correspondence address: Corso Duca Degliabruzzi , 46, Turin, 10128, Italy
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 October 2003
• Resigned on: 1 June 2004
• Nationality: Italian
• Occupation: Controller Directory Assistanc

VILLIERS, Hugh Ernest Charles

• Correspondence address: Avenue Louise 585, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 March 2000
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Managing Director