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DATAVAULT HOLDINGS LIMITED

Company number 03638141

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Officers: 26 officers / 22 resignations

THOMAS, Christopher David George

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Secretary
Appointed on
2 February 2009
Nationality
British
Occupation
Company Secretary

DAY, Roderick

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Director
Date of birth
April 1964
Appointed on
15 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGLINTON, Peter Damian

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Director
Date of birth
March 1969
Appointed on
14 April 2009
Nationality
British
Country of residence
England
Occupation
Svp Uk Ireland And Norway

GOLESWORTHY, Simon Paul

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Director
Date of birth
December 1968
Appointed on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

ADAMS, Julia Louise

Correspondence address
22 Lutterworth Road, Northampton, NN1 5JW
Role Resigned
Secretary
Appointed on
25 September 1998
Resigned on
20 November 1998
Nationality
British

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
6 March 2004
Nationality
British
Occupation
Accountant

FORDHAM, Andrew

Correspondence address
The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
31 March 2008
Nationality
British

HODGSON, Richard

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Secretary
Appointed on
6 March 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Finance Director

LASS, Jonathan Daniel

Correspondence address
31 Aylestone Avenue, London, NW6 7AD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
1 May 2001
Nationality
British
Occupation
Director

LINAUGH, Joseph Patrick

Correspondence address
2286 Locust Drive, Lansdale 19446, Pennsylvania, Usa
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
1 September 2000
Nationality
American
Occupation
Director

LYON, Joseph

Correspondence address
34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Accountant

RADTKE, Kenneth

Correspondence address
12b Thorney Court Apartments, Palace Gate, London, W8 5NL
Role Resigned
Secretary
Appointed on
30 April 2005
Resigned on
30 November 2005
Nationality
American

STUART-MENTETH, Charles Greaves

Correspondence address
Monkcastle House, Dalry Road, Kilwinning, Ayrshire, KA13 6PN
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
26 February 1999
Nationality
British
Occupation
Company Director

CAMPBELL, Thomas Walter

Correspondence address
13 Warwick Gardens, Kensington, London, England, W14 8PH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2005
Resigned on
14 April 2009
Nationality
American
Occupation
Director

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 May 2001
Resigned on
6 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

DUALE, Marc

Correspondence address
6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 March 2007
Resigned on
19 October 2009
Nationality
French
Occupation
Director

ENGELMAN, Ross Mitchell

Correspondence address
615 Woodleave Road, Bryn Mawr Pa 19010, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 February 1999
Resigned on
1 November 2000
Nationality
American
Occupation
Director

HODGSON, Richard

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 February 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Finance Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
25 September 1998
Resigned on
20 November 1998
Nationality
British

LINAUGH, Joseph Patrick

Correspondence address
2286 Locust Drive, Lansdale 19446, Pennsylvania, Usa
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 February 1999
Resigned on
1 September 2000
Nationality
American
Occupation
Director

PRICE, Phillip John

Correspondence address
Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROWSE, John

Correspondence address
317 Ongar Road, Brentwood, Essex, CM15 9HP
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 February 2004
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

RADTKE, Kenneth

Correspondence address
12b Thorney Court Apartments, Palace Gate, London, W8 5NL
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 September 2000
Resigned on
30 November 2005
Nationality
American
Occupation
President

SMITH, Nicholas Paul

Correspondence address
Scrag Oak, Wadhurst, Sussex, TN5 6NP
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 September 2000
Resigned on
29 July 2004
Nationality
British
Country of residence
United Knigdom
Occupation
Director

STUART MENTEITH, Nicola Mary Jane

Correspondence address
Monkcastle House, Kilwinning, Ayrshire, KA13 6PN
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 November 1998
Resigned on
26 February 1999
Nationality
British
Occupation
Company Director

STUART-MENTETH, Charles Greaves

Correspondence address
Monkcastle House, Dalry Road, Kilwinning, Ayrshire, KA13 6PN
Role Resigned
Director
Date of birth
November 1950
Appointed on
20 November 1998
Resigned on
26 February 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director