Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Amy Kyla ACTIVE	Secretary	15 Jul 2022				The Point, 37, North Wharf Road, London, W2 1AF, England
BATTISSON, Gregory James ACTIVE	Director	23 Nov 2021		England	April 1978	The Point, North Wharf Road, London, W2 1AF, England
LEWINS, Rosemarie Jane ACTIVE	Director	04 Oct 2006		England	June 1968	The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
MORITZ, Bruce ACTIVE	Director	30 Jun 2023		United States	November 1967	The Point, 37 North Wharf Road, London, W2 1AF
FOX, Raymond Alan, Mr. RESIGNED	Secretary		30 Sep 1994			Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP
JOHNSON, Elizabeth RESIGNED	Secretary	28 Dec 2016	19 Jan 2018			Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
MORRIS, Emma Kimberley RESIGNED	Secretary	19 Jan 2018	06 Mar 2020			The Point, 37, North Wharf Road, London, W2 1AF, England
PERFREMENT, Mark RESIGNED	Secretary	04 May 2010	28 Dec 2016			Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
SIDHU, Paramdeep Singh RESIGNED	Secretary	07 Mar 2020	15 Jul 2022			The Point, 37, North Wharf Road, London, W2 1AF, England
SYER, Christopher John Owen RESIGNED	Secretary	30 Sep 1994	31 Dec 2009			Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
ALLEY, William Michael RESIGNED	Director	10 Jun 2005	03 Oct 2005	England	January 1959	Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
ARCHER, Richard James Goodwin RESIGNED	Director		27 Jul 1995	United Kingdom	February 1939	Openwood Whitmead Lane, Tilford, Farnham, Surrey, GU10 2BS
BERIONT, Susan RESIGNED	Director	09 Feb 1998	30 Jun 2023	United States	May 1958	The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
CLIFTON, Peta Elizabeth RESIGNED	Director	20 Nov 2007	30 Jun 2009	United Kingdom	August 1968	Harwood, Shurlock Road, Waltham St Lawrence, Berks, RG19 0HN
COLARUSSO, Frank Michael RESIGNED	Director	04 Sep 1996	30 Jun 1998		October 1957	336 East 67th Street, New York, NY 10021, United States
DENHOLM, John Neil RESIGNED	Director		20 Jan 2006		May 1951	7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
DICK, James Andrew RESIGNED	Director		27 Sep 1993	England	July 1945	Kilnfield Itchingwood Common, Limpsfield, Surrey, RH8 0RJ
FADY, Eric Rene Marcel RESIGNED	Director	21 Dec 1999	01 Oct 2002		November 1958	4 Rue Gabriel Piri, 78230 Le Pecq, France
FLEMING, Mary Gerardine RESIGNED	Director	10 Jun 2005	28 Feb 2006		November 1964	Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, Middx, HA5 4NX
FRY, John Anthony RESIGNED	Director	27 Jul 1995	04 Feb 2000		January 1957	52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
FRY, John Anthony RESIGNED	Director	08 Feb 1994	30 Sep 1994		January 1957	52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GEVEDA JR, Chester Joseph RESIGNED	Director		14 Apr 1993		November 1946	Oakcroft, 98 Fulmer Drive, Gerrards Cross, Bucks, SL9 7HE
GUINNESSEY, Kathleen RESIGNED	Director	09 Jan 2019	26 Jun 2019	United States	June 1960	103, John F Kennedy Parkway, Short Hills, New Jersey, United States
GUPTA, Neel RESIGNED	Director	06 Jun 2014	25 Apr 2016	United Kingdom	September 1970	Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
HELLIWELL, Simon Anthony RESIGNED	Director	03 Oct 2005	23 Oct 2007		December 1971	St John's Lodge, 4 Star Road, Caversham, Reading, Berks, RG4 5BS
JEAKINGS, Adrian Dion RESIGNED	Director	19 Mar 1997	18 Jul 1997		October 1958	7 Bateman Street, Oxford, Oxon, OX2 7BG
LE PROUX DE LA RIVIERE, Bruno Jean RESIGNED	Director	19 Feb 2001	14 Feb 2003		December 1951	3 Villa Mozart, Paris 75016, France, FOREIGN
MAIO, Douglas RESIGNED	Director	04 Sep 1996	01 Jun 1998		November 1953	81 Linden Drive, Basking Ridge, New Jersey 07920, Usa
MICHEL, Gary Scott RESIGNED	Director	01 Oct 2002	30 Jun 2004		February 1964	Roseberry Lodge, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
MITCHELL, Niall James RESIGNED	Director	20 Nov 2007	02 Jun 2011		April 1965	207 Marlow Bottom, Marlow, Bucks, SL7 3PL
MOORE, Ernest Kevin RESIGNED	Director		25 Jun 1993		November 1952	4 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
MURPHY, James Timmerman RESIGNED	Director	06 May 1993	19 Feb 2001		December 1959	19 Hereford Square, London, SW7 4TS
PALOMINO, Jorge Humberto Forton RESIGNED	Director	28 Jun 2006	09 Jan 2019		September 1962	102 Hoffman Lane, Glen Gardner, New Jersey, NJ 08826, United States
ROY, Randolph Adrian RESIGNED	Director	04 Sep 1996	29 Sep 2000		October 1945	42 Millstream Road, Upper Saddle River, New Jersey, NJ O7458, United States
STANTON, Mark RESIGNED	Director	30 Jun 2004	10 Jun 2005	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
STYNES, John RESIGNED	Director	08 Mar 2013	24 Dec 2013	United Kingdom	March 1971	Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
TAGGART, Ellen Margaret RESIGNED	Director	10 Jun 1998	01 Nov 2000		September 1965	15 Colonial Drive, Wyckoff, NJ 07481, United States
TURLAND, Kevin John RESIGNED	Director	28 Feb 2006	30 Jun 2006		March 1969	15 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ
WOOLSTON, Piers Dominic Gilchrist RESIGNED	Director	01 Feb 2006	23 Nov 2021	England	November 1960	The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

ABBOTT, Amy Kyla ACTIVE
Role: Secretary
Appointed on: 15 Jul 2022
Address: The Point, 37, North Wharf Road, London, W2 1AF, England

BATTISSON, Gregory James ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: April 1978
Address: The Point, North Wharf Road, London, W2 1AF, England

LEWINS, Rosemarie Jane ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: June 1968
Address: The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

MORITZ, Bruce ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: November 1967
Address: The Point, 37 North Wharf Road, London, W2 1AF

FOX, Raymond Alan, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP

JOHNSON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Dec 2016
Resigned on: 19 Jan 2018
Address: Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

MORRIS, Emma Kimberley RESIGNED
Role: Secretary
Appointed on: 19 Jan 2018
Resigned on: 06 Mar 2020
Address: The Point, 37, North Wharf Road, London, W2 1AF, England

PERFREMENT, Mark RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 28 Dec 2016
Address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

SIDHU, Paramdeep Singh RESIGNED
Role: Secretary
Appointed on: 07 Mar 2020
Resigned on: 15 Jul 2022
Address: The Point, 37, North Wharf Road, London, W2 1AF, England

SYER, Christopher John Owen RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 31 Dec 2009
Address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ

ALLEY, William Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: January 1959
Address: Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD

ARCHER, Richard James Goodwin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Openwood Whitmead Lane, Tilford, Farnham, Surrey, GU10 2BS

BERIONT, Susan RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: May 1958
Address: The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

CLIFTON, Peta Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Harwood, Shurlock Road, Waltham St Lawrence, Berks, RG19 0HN

COLARUSSO, Frank Michael RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 30 Jun 1998
Date of birth: October 1957
Address: 336 East 67th Street, New York, NY 10021, United States

DENHOLM, John Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2006
Date of birth: May 1951
Address: 7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW

DICK, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Country of Residence: England
Date of birth: July 1945
Address: Kilnfield Itchingwood Common, Limpsfield, Surrey, RH8 0RJ

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 01 Oct 2002
Date of birth: November 1958
Address: 4 Rue Gabriel Piri, 78230 Le Pecq, France

FLEMING, Mary Gerardine RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 28 Feb 2006
Date of birth: November 1964
Address: Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, Middx, HA5 4NX

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 04 Feb 2000
Date of birth: January 1957
Address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 30 Sep 1994
Date of birth: January 1957
Address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GEVEDA JR, Chester Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: November 1946
Address: Oakcroft, 98 Fulmer Drive, Gerrards Cross, Bucks, SL9 7HE

GUINNESSEY, Kathleen RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 26 Jun 2019
Country of Residence: United States
Date of birth: June 1960
Address: 103, John F Kennedy Parkway, Short Hills, New Jersey, United States

GUPTA, Neel RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

HELLIWELL, Simon Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 23 Oct 2007
Date of birth: December 1971
Address: St John's Lodge, 4 Star Road, Caversham, Reading, Berks, RG4 5BS

JEAKINGS, Adrian Dion RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 18 Jul 1997
Date of birth: October 1958
Address: 7 Bateman Street, Oxford, Oxon, OX2 7BG

LE PROUX DE LA RIVIERE, Bruno Jean RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 14 Feb 2003
Date of birth: December 1951
Address: 3 Villa Mozart, Paris 75016, France, FOREIGN

MAIO, Douglas RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 01 Jun 1998
Date of birth: November 1953
Address: 81 Linden Drive, Basking Ridge, New Jersey 07920, Usa

MICHEL, Gary Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Jun 2004
Date of birth: February 1964
Address: Roseberry Lodge, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ

MITCHELL, Niall James RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 02 Jun 2011
Date of birth: April 1965
Address: 207 Marlow Bottom, Marlow, Bucks, SL7 3PL

MOORE, Ernest Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: November 1952
Address: 4 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

MURPHY, James Timmerman RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 19 Feb 2001
Date of birth: December 1959
Address: 19 Hereford Square, London, SW7 4TS

PALOMINO, Jorge Humberto Forton RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 09 Jan 2019
Date of birth: September 1962
Address: 102 Hoffman Lane, Glen Gardner, New Jersey, NJ 08826, United States

ROY, Randolph Adrian RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 29 Sep 2000
Date of birth: October 1945
Address: 42 Millstream Road, Upper Saddle River, New Jersey, NJ O7458, United States

STANTON, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

STYNES, John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

TAGGART, Ellen Margaret RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 01 Nov 2000
Date of birth: September 1965
Address: 15 Colonial Drive, Wyckoff, NJ 07481, United States

TURLAND, Kevin John RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Jun 2006
Date of birth: March 1969
Address: 15 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ

WOOLSTON, Piers Dominic Gilchrist RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: November 1960
Address: The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Amy Kyla ACTIVE	Secretary	15 Jul 2022				The Point, 37, North Wharf Road, London, W2 1AF, England
BATTISSON, Gregory James ACTIVE	Director	23 Nov 2021		England	April 1978	The Point, North Wharf Road, London, W2 1AF, England
LEWINS, Rosemarie Jane ACTIVE	Director	04 Oct 2006		England	June 1968	The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
MORITZ, Bruce ACTIVE	Director	30 Jun 2023		United States	November 1967	The Point, 37 North Wharf Road, London, W2 1AF
FOX, Raymond Alan, Mr. RESIGNED	Secretary		30 Sep 1994			Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP
JOHNSON, Elizabeth RESIGNED	Secretary	28 Dec 2016	19 Jan 2018			Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
MORRIS, Emma Kimberley RESIGNED	Secretary	19 Jan 2018	06 Mar 2020			The Point, 37, North Wharf Road, London, W2 1AF, England
PERFREMENT, Mark RESIGNED	Secretary	04 May 2010	28 Dec 2016			Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
SIDHU, Paramdeep Singh RESIGNED	Secretary	07 Mar 2020	15 Jul 2022			The Point, 37, North Wharf Road, London, W2 1AF, England
SYER, Christopher John Owen RESIGNED	Secretary	30 Sep 1994	31 Dec 2009			Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
ALLEY, William Michael RESIGNED	Director	10 Jun 2005	03 Oct 2005	England	January 1959	Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
ARCHER, Richard James Goodwin RESIGNED	Director		27 Jul 1995	United Kingdom	February 1939	Openwood Whitmead Lane, Tilford, Farnham, Surrey, GU10 2BS
BERIONT, Susan RESIGNED	Director	09 Feb 1998	30 Jun 2023	United States	May 1958	The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
CLIFTON, Peta Elizabeth RESIGNED	Director	20 Nov 2007	30 Jun 2009	United Kingdom	August 1968	Harwood, Shurlock Road, Waltham St Lawrence, Berks, RG19 0HN
COLARUSSO, Frank Michael RESIGNED	Director	04 Sep 1996	30 Jun 1998		October 1957	336 East 67th Street, New York, NY 10021, United States
DENHOLM, John Neil RESIGNED	Director		20 Jan 2006		May 1951	7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
DICK, James Andrew RESIGNED	Director		27 Sep 1993	England	July 1945	Kilnfield Itchingwood Common, Limpsfield, Surrey, RH8 0RJ
FADY, Eric Rene Marcel RESIGNED	Director	21 Dec 1999	01 Oct 2002		November 1958	4 Rue Gabriel Piri, 78230 Le Pecq, France
FLEMING, Mary Gerardine RESIGNED	Director	10 Jun 2005	28 Feb 2006		November 1964	Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, Middx, HA5 4NX
FRY, John Anthony RESIGNED	Director	27 Jul 1995	04 Feb 2000		January 1957	52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
FRY, John Anthony RESIGNED	Director	08 Feb 1994	30 Sep 1994		January 1957	52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GEVEDA JR, Chester Joseph RESIGNED	Director		14 Apr 1993		November 1946	Oakcroft, 98 Fulmer Drive, Gerrards Cross, Bucks, SL9 7HE
GUINNESSEY, Kathleen RESIGNED	Director	09 Jan 2019	26 Jun 2019	United States	June 1960	103, John F Kennedy Parkway, Short Hills, New Jersey, United States
GUPTA, Neel RESIGNED	Director	06 Jun 2014	25 Apr 2016	United Kingdom	September 1970	Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
HELLIWELL, Simon Anthony RESIGNED	Director	03 Oct 2005	23 Oct 2007		December 1971	St John's Lodge, 4 Star Road, Caversham, Reading, Berks, RG4 5BS
JEAKINGS, Adrian Dion RESIGNED	Director	19 Mar 1997	18 Jul 1997		October 1958	7 Bateman Street, Oxford, Oxon, OX2 7BG
LE PROUX DE LA RIVIERE, Bruno Jean RESIGNED	Director	19 Feb 2001	14 Feb 2003		December 1951	3 Villa Mozart, Paris 75016, France, FOREIGN
MAIO, Douglas RESIGNED	Director	04 Sep 1996	01 Jun 1998		November 1953	81 Linden Drive, Basking Ridge, New Jersey 07920, Usa
MICHEL, Gary Scott RESIGNED	Director	01 Oct 2002	30 Jun 2004		February 1964	Roseberry Lodge, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
MITCHELL, Niall James RESIGNED	Director	20 Nov 2007	02 Jun 2011		April 1965	207 Marlow Bottom, Marlow, Bucks, SL7 3PL
MOORE, Ernest Kevin RESIGNED	Director		25 Jun 1993		November 1952	4 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
MURPHY, James Timmerman RESIGNED	Director	06 May 1993	19 Feb 2001		December 1959	19 Hereford Square, London, SW7 4TS
PALOMINO, Jorge Humberto Forton RESIGNED	Director	28 Jun 2006	09 Jan 2019		September 1962	102 Hoffman Lane, Glen Gardner, New Jersey, NJ 08826, United States
ROY, Randolph Adrian RESIGNED	Director	04 Sep 1996	29 Sep 2000		October 1945	42 Millstream Road, Upper Saddle River, New Jersey, NJ O7458, United States
STANTON, Mark RESIGNED	Director	30 Jun 2004	10 Jun 2005	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
STYNES, John RESIGNED	Director	08 Mar 2013	24 Dec 2013	United Kingdom	March 1971	Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom
TAGGART, Ellen Margaret RESIGNED	Director	10 Jun 1998	01 Nov 2000		September 1965	15 Colonial Drive, Wyckoff, NJ 07481, United States
TURLAND, Kevin John RESIGNED	Director	28 Feb 2006	30 Jun 2006		March 1969	15 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ
WOOLSTON, Piers Dominic Gilchrist RESIGNED	Director	01 Feb 2006	23 Nov 2021	England	November 1960	The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

ABBOTT, Amy Kyla ACTIVE
Role: Secretary
Appointed on: 15 Jul 2022
Address: The Point, 37, North Wharf Road, London, W2 1AF, England

BATTISSON, Gregory James ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: April 1978
Address: The Point, North Wharf Road, London, W2 1AF, England

LEWINS, Rosemarie Jane ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: June 1968
Address: The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

MORITZ, Bruce ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: November 1967
Address: The Point, 37 North Wharf Road, London, W2 1AF

FOX, Raymond Alan, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP

JOHNSON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Dec 2016
Resigned on: 19 Jan 2018
Address: Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

MORRIS, Emma Kimberley RESIGNED
Role: Secretary
Appointed on: 19 Jan 2018
Resigned on: 06 Mar 2020
Address: The Point, 37, North Wharf Road, London, W2 1AF, England

PERFREMENT, Mark RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 28 Dec 2016
Address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

SIDHU, Paramdeep Singh RESIGNED
Role: Secretary
Appointed on: 07 Mar 2020
Resigned on: 15 Jul 2022
Address: The Point, 37, North Wharf Road, London, W2 1AF, England

SYER, Christopher John Owen RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 31 Dec 2009
Address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ

ALLEY, William Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: January 1959
Address: Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD

ARCHER, Richard James Goodwin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Openwood Whitmead Lane, Tilford, Farnham, Surrey, GU10 2BS

BERIONT, Susan RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: May 1958
Address: The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

CLIFTON, Peta Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Harwood, Shurlock Road, Waltham St Lawrence, Berks, RG19 0HN

COLARUSSO, Frank Michael RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 30 Jun 1998
Date of birth: October 1957
Address: 336 East 67th Street, New York, NY 10021, United States

DENHOLM, John Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2006
Date of birth: May 1951
Address: 7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW

DICK, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Country of Residence: England
Date of birth: July 1945
Address: Kilnfield Itchingwood Common, Limpsfield, Surrey, RH8 0RJ

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 01 Oct 2002
Date of birth: November 1958
Address: 4 Rue Gabriel Piri, 78230 Le Pecq, France

FLEMING, Mary Gerardine RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 28 Feb 2006
Date of birth: November 1964
Address: Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, Middx, HA5 4NX

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 04 Feb 2000
Date of birth: January 1957
Address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 30 Sep 1994
Date of birth: January 1957
Address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GEVEDA JR, Chester Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: November 1946
Address: Oakcroft, 98 Fulmer Drive, Gerrards Cross, Bucks, SL9 7HE

GUINNESSEY, Kathleen RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 26 Jun 2019
Country of Residence: United States
Date of birth: June 1960
Address: 103, John F Kennedy Parkway, Short Hills, New Jersey, United States

GUPTA, Neel RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

HELLIWELL, Simon Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 23 Oct 2007
Date of birth: December 1971
Address: St John's Lodge, 4 Star Road, Caversham, Reading, Berks, RG4 5BS

JEAKINGS, Adrian Dion RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 18 Jul 1997
Date of birth: October 1958
Address: 7 Bateman Street, Oxford, Oxon, OX2 7BG

LE PROUX DE LA RIVIERE, Bruno Jean RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 14 Feb 2003
Date of birth: December 1951
Address: 3 Villa Mozart, Paris 75016, France, FOREIGN

MAIO, Douglas RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 01 Jun 1998
Date of birth: November 1953
Address: 81 Linden Drive, Basking Ridge, New Jersey 07920, Usa

MICHEL, Gary Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Jun 2004
Date of birth: February 1964
Address: Roseberry Lodge, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ

MITCHELL, Niall James RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 02 Jun 2011
Date of birth: April 1965
Address: 207 Marlow Bottom, Marlow, Bucks, SL7 3PL

MOORE, Ernest Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: November 1952
Address: 4 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

MURPHY, James Timmerman RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 19 Feb 2001
Date of birth: December 1959
Address: 19 Hereford Square, London, SW7 4TS

PALOMINO, Jorge Humberto Forton RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 09 Jan 2019
Date of birth: September 1962
Address: 102 Hoffman Lane, Glen Gardner, New Jersey, NJ 08826, United States

ROY, Randolph Adrian RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 29 Sep 2000
Date of birth: October 1945
Address: 42 Millstream Road, Upper Saddle River, New Jersey, NJ O7458, United States

STANTON, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

STYNES, John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom

TAGGART, Ellen Margaret RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 01 Nov 2000
Date of birth: September 1965
Address: 15 Colonial Drive, Wyckoff, NJ 07481, United States

TURLAND, Kevin John RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Jun 2006
Date of birth: March 1969
Address: 15 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ

WOOLSTON, Piers Dominic Gilchrist RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: November 1960
Address: The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom