HEMSCOTT HOLDINGS LIMITED

Company number 03945506

24 officers / 22 resignations

BRUCE, Jennifer Louise

• Correspondence address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, England, RG12 8FZ
• Role: Secretary
• Appointed on: 16 July 2019

OWEN, Kathryn Ann

• Correspondence address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, England, RG12 8FZ
• Role: Director
• Date of birth: February 1976
• Appointed on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Accounting

HUSSEIN, Yasmin

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 16 July 2019
• Nationality: British
• Occupation: Accountant

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Chartered Accountant

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 22 July 2002
• Nationality: Irish

RATCLIFFE, Michael Andrew

• Correspondence address: 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Accountant

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 17 March 2000

ASHDOWN, Simon Trayton

• Correspondence address: 2 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 April 2004
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOCKRAY, Gary Brian

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 June 2008
• Resigned on: 2 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FLETCHER, Winston

• Correspondence address: 15 Montpelier Square, London, SW7 1JU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 June 2000
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANELES, Scott

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 June 2008
• Resigned on: 2 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GRADE, Michael Ian

• Correspondence address: 27 Beltran Road, London, SW6 3AL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 March 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Company Director

JILLINGS, Charles David Owen

• Correspondence address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 March 2000
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Company Director

LUCAS, Paul Anthony

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 January 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCLOUGHLIN, Christopher Guy

• Correspondence address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 2 August 2018
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel

NEWTON, Natalie Anne

• Correspondence address: 107 Frithville Gardens, London, W12 7JQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 July 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Accountant

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 2000
• Resigned on: 22 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2005
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATCLIFFE, Michael Andrew

• Correspondence address: 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Accountant

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 January 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILTON, Rosalyn Susan

• Correspondence address: West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 March 2000
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 17 March 2000

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 17 March 2000