MESSAGELABS GROUP LIMITED

Company number 03828739

34 officers / 32 resignations

JORDAN, Kara Shantell

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role: Director
• Date of birth: October 1975
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Hr Manager

KO, Bryan Seuk

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CHANDLER, Stephen Charles

• Correspondence address: 55 Palace Court, Moscow Road, London, W2 4JB
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Finance Director

MACFARLANE, Michelle Marie

• Correspondence address: 3 Butts Cottage, Poulton, Cirencester, Gloucestershire, GL7 5HY
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Operations Director

MILBOURN, Ian Leathley

• Correspondence address: Little Gables, Battle Lane, Chew Magna, Bristol, Avon, United Kingdom, BS40 8PX
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 9 September 1999

ATKINS, Richard Charles

• Correspondence address: Crescent House, The Quillot, Burwood Park, Walton-On-Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 October 2007
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERLAIN, Adrian

• Correspondence address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 April 2006
• Resigned on: 15 December 2009
• Nationality: British
• Occupation: Ceo

CHANDLER, Stephen Charles

• Correspondence address: 55 Palace Court, Moscow Road, London, W2 4JB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2000
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Michael

• Correspondence address: 70 East Cedar Apartment 8w, Chicago, Illinois, 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 January 2004
• Resigned on: 23 August 2007
• Nationality: American
• Occupation: Venture Capital

FLYNN, Aidan

• Correspondence address: Symantec Ltd, Ballycoolin Business Park, Blanchardstown, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 July 2013
• Resigned on: 13 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HERZOG, Carolyn Beth

• Correspondence address: 1240 Lansdowne Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2009
• Resigned on: 11 April 2014
• Nationality: Us Citizen
• Country of residence: Uk
• Occupation: Attorney

KIM, Eunice Jeeyoon

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, United Kingdom, RG2 6UB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 November 2015
• Resigned on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KIRBY, James

• Correspondence address: 527 Cherry Street, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 October 2000
• Resigned on: 18 December 2003
• Nationality: Usa
• Occupation: Venture Capital

LAUBSCHER, Kristen Joy

• Correspondence address: 1240 Lansdowne Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 February 2009
• Resigned on: 1 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive Finance

LAUGHTON, Jonathan James

• Correspondence address: Flat 1, 107 The Park, Cheltenham, Gloucestershire, GL50 2RW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Sales Director

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 October 2004
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFARLANE, Michelle Marie

• Correspondence address: 3 Butts Cottage, Poulton, Cirencester, Gloucestershire, GL7 5HY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Operations Director

MCCABE, Austin Eugene

• Correspondence address: 21 The Old Golf Links, Coast Road, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 February 2009
• Resigned on: 22 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MCKINLEY, John

• Correspondence address: 11624 Rolling Meadow Drive, Great Falls, Va 22066, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 June 2008
• Resigned on: 14 November 2008
• Nationality: Usa
• Occupation: Director

MCNALLY, Ryan

• Correspondence address: 201 West 17th Street Apt 9c, New York, 10011, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 October 2000
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Venture Capital

MOGLIA, Nicholas Julian

• Correspondence address: Markstone, Browns Lane, Charlbury, Oxfordshire, OX7 3QW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 September 1999
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Finance Director

MORRISON, David John

• Correspondence address: 904 Drake House Dolphin Square, London, SW1V 3NW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 1999
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OSUMI, Norman

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2011
• Resigned on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

RICH, Brian

• Correspondence address: 16 Applegreen Drive, Old Westbury New York, Nassau 11568, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 August 2007
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Investor

ROTHSCHILD, Nathaniel Philip Victor James, Hon

• Correspondence address: 8 St Luke's Place, New York, Ny 10014, United States
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 December 1999
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Investor

SALVA, Vincent Manuel

• Correspondence address: 56 The Street, Liddington, Swindon, Wiltshire, SN4 0HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Network Operations Director

SECCOMBE, Jonathan Paul

• Correspondence address: 1240 Lansdowne Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUNNER, Mark

• Correspondence address: 1 Cheltenham Road, Cirencester, Gloucestershire, GL7 2HS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SWEET, Rory James Wordsworth

• Correspondence address: Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 September 1999
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHITE, Benjamin Vincent St John

• Correspondence address: Beaufort House, West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 September 1999
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Ceo

WHITE, Christopher John Vincent

• Correspondence address: Court House, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9SD
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 December 1999
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WHITE, Jocelyn Christopher

• Correspondence address: 106 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 September 1999
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Marketing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 9 September 1999