LEXIS-NEXIS EUROPE LIMITED

Company number 03241216

24 officers / 19 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 5 December 1996

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 30 June 2001

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 30 June 2001

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 5 December 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1996
• Resigned on: 5 September 1996

ARMOUR, Mark Henry

• Correspondence address: 48 Bellamy Street, London, SW12 8BU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 September 1996
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Chief Financial Officer

BRUGGINK, Herman

• Correspondence address: Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 1996
• Resigned on: 5 December 1996
• Nationality: Dutch
• Occupation: Director

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 January 1997
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

CROSER, William James

• Correspondence address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FANNING, Michael Anthony

• Correspondence address: 40 Sandleigh Road, Leigh On Sea, Essex, SS9 1JU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 February 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director Legal Information Ser

GIESKES, Henricus Theodorus Johan Engelbert

• Correspondence address: Wilthoeflaan 9, Oegstgeest, The Netherlands, 234161
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 January 1997
• Resigned on: 30 June 2001
• Nationality: Dutch
• Occupation: Director

LENNON, David Anthony

• Correspondence address: Clonmore Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director Sales And Marketing

MELLON, John Benedict

• Correspondence address: Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 September 1996
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

RUSBRIDGE, Michael John

• Correspondence address: Hillside 18 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 1996
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 September 1996
• Resigned on: 5 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VLEK, Paul Cornelis Felix Maria

• Correspondence address: Binnerust, Hoogstraat 24, 1391 Bt Abcoude, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 September 1996
• Resigned on: 5 December 1996
• Nationality: Dutch
• Occupation: Director

WEBB, Jonathan Philip

• Correspondence address: 100 Pepys Road, Telegraph Hill, London, SE14 5SD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 January 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Publisher

FORMPART (NO 3) LIMITED

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Appointed on: 5 December 1996
• Resigned on: 21 January 1997

FORMPART (NO 4) LIMITED

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Appointed on: 5 December 1996
• Resigned on: 21 January 1997

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1996
• Resigned on: 5 September 1996