PRIMARK INFORMATION SERVICES U.K. LIMITED

Company summary

Company number: 02701093
Status: ACTIVE
Incorporated / age: 26 March 199234 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Activities of head offices
Dormant Company
Previous company names
STICKHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, Kimberley ACTIVE	Director	01 Oct 2018		England	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	02 Oct 2025		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
BARRATT, Richard William RESIGNED	Secretary	11 Aug 1992	16 Sep 1992			12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT
BELINSKY, Ian RESIGNED	Secretary	07 Jun 2002	13 Nov 2002			26 Addison Grove, Chiswick, London, W4 1ER
JENNER, Susan Louise RESIGNED	Secretary	13 Nov 2002	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KARGULA, Michael Raymond RESIGNED	Secretary	16 Sep 1992	06 Oct 1992			23 Rutherford Circle, Sterling, Virginia Va 22170, FOREIGN, Usa
STANTON, Mark RESIGNED	Secretary	31 Dec 2000	07 Jun 2002			Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
WARREN, Dorota Maria RESIGNED	Secretary	06 Oct 1992	31 Dec 2000			3b Glendower Place, London, SW7 3DU
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	26 Mar 1992	11 Aug 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ANDERSON, Richard Melville RESIGNED	Director	06 Oct 1992	31 Dec 1996		November 1946	Flat 4, 64 Lawford Road, London, NW5 2LN
BARRATT, Richard William RESIGNED	Director	11 Aug 1992	16 Sep 1992		February 1960	12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT
BELINSKY, Ian RESIGNED	Director	07 Jun 2002	13 Nov 2002		May 1961	26 Addison Grove, Chiswick, London, W4 1ER
BIRCHLEY-TITMUS, Marisa Linden RESIGNED	Director	11 Aug 1992	16 Sep 1992		April 1966	Bow Lane, Finchley, London, N12 0JP
BOATENG, Barbara Abena RESIGNED	Director	28 Jun 2019	20 Aug 2025	United Kingdom	October 1962	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
COOPER, Corrina Sarah RESIGNED	Director	18 Sep 2006	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
CORBIN, Stuart Nicholas RESIGNED	Director	01 Jan 2008	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
CURRAN, Stephen Harry RESIGNED	Director	16 Sep 1992	31 Dec 2000		April 1947	25 Somerset Road, Lexington Massachusetts 02173, Usa, FOREIGN
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL
HELMAN, Anthony Lawrence RESIGNED	Director	25 Sep 1992	31 Jan 1995	England	January 1935	20 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU
HERMAN, Stephen Andrew RESIGNED	Director	31 Jan 1995	18 Dec 1996		November 1948	6 Davenham Avenue, Northwood, Middlesex, HA6 3HN
JENNER, Susan Louise RESIGNED	Director	13 Nov 2002	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KARGULA, Michael Raymond RESIGNED	Director	16 Sep 1992	31 Dec 2000		August 1947	93 Williams Road Concord, Massachusetts Ma01742, Usa
KASPUTYS, Joseph Edward RESIGNED	Director	16 Sep 1992	31 Dec 2000		August 1936	398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
KENDALL, Andrew Edward RESIGNED	Director	22 Jan 2003	18 Sep 2006	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
LEE, Wayne RESIGNED	Director	13 Nov 2002	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
MALKIN, James Maurice RESIGNED	Director	15 Dec 2000	13 Nov 2002		July 1948	3 Vernon Yard, Nottinghill, London, W11 2DX
STANTON, Mark RESIGNED	Director	15 Dec 2000	07 Jun 2002	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
THORN, Peter RESIGNED	Director	23 Mar 2011	01 Oct 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
TIO-PARRY, Yan Hon RESIGNED	Director	13 Nov 2002	31 Dec 2007		October 1955	1 Petworth Road, London, N12 9HE
NOROSE LIMITED RESIGNED	Nominee Director	26 Mar 1992	11 Aug 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	26 Mar 1992	11 Aug 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

MAJOR, Kimberley ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: March 1985
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

ROWELL, Wayne David ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: England
Date of birth: March 1982
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

BARRATT, Richard William RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 16 Sep 1992
Address: 12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT

BELINSKY, Ian RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 13 Nov 2002
Address: 26 Addison Grove, Chiswick, London, W4 1ER

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 13 Nov 2002
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KARGULA, Michael Raymond RESIGNED
Role: Secretary
Appointed on: 16 Sep 1992
Resigned on: 06 Oct 1992
Address: 23 Rutherford Circle, Sterling, Virginia Va 22170, FOREIGN, Usa

STANTON, Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 07 Jun 2002
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

WARREN, Dorota Maria RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 31 Dec 2000
Address: 3b Glendower Place, London, SW7 3DU

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1992
Resigned on: 11 Aug 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ANDERSON, Richard Melville RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 31 Dec 1996
Date of birth: November 1946
Address: Flat 4, 64 Lawford Road, London, NW5 2LN

BARRATT, Richard William RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 16 Sep 1992
Date of birth: February 1960
Address: 12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT

BELINSKY, Ian RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 13 Nov 2002
Date of birth: May 1961
Address: 26 Addison Grove, Chiswick, London, W4 1ER

BIRCHLEY-TITMUS, Marisa Linden RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 16 Sep 1992
Date of birth: April 1966
Address: Bow Lane, Finchley, London, N12 0JP

BOATENG, Barbara Abena RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

CORBIN, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

CURRAN, Stephen Harry RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Dec 2000
Date of birth: April 1947
Address: 25 Somerset Road, Lexington Massachusetts 02173, Usa, FOREIGN

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL

HELMAN, Anthony Lawrence RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: January 1935
Address: 20 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU

HERMAN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 18 Dec 1996
Date of birth: November 1948
Address: 6 Davenham Avenue, Northwood, Middlesex, HA6 3HN

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KARGULA, Michael Raymond RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Dec 2000
Date of birth: August 1947
Address: 93 Williams Road Concord, Massachusetts Ma01742, Usa

KASPUTYS, Joseph Edward RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Dec 2000
Date of birth: August 1936
Address: 398 Simon Willard Road, Concord, Massachusetts, 01742, Usa

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

LEE, Wayne RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

MALKIN, James Maurice RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 13 Nov 2002
Date of birth: July 1948
Address: 3 Vernon Yard, Nottinghill, London, W11 2DX

STANTON, Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 07 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

THORN, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

TIO-PARRY, Yan Hon RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 31 Dec 2007
Date of birth: October 1955
Address: 1 Petworth Road, London, N12 9HE