CURRENT BIODATA LIMITED

Company number 05215834

10 officers / 6 resignations

MENASHY, David Alan

• Correspondence address: 4 The Moorings, Aldenham Road, Bushey, Hertfordshire, England, WD23 2NR
• Role: Secretary
• Appointed on: 1 April 2012

CROMPTON, Andrew Gordon

• Correspondence address: The Driftway, Heads Lane, Inkpen Common, Hungerford, Berkshire, RG17 9QS
• Role: Director
• Date of birth: July 1968
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TARR, Ian James

• Correspondence address: Apartment 26, Soho Lofts, 10 Richmond Mews, London, W1V 5AG
• Role: Director
• Date of birth: August 1960
• Appointed on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TRACZ, Vitek

• Correspondence address: 19 Beverley Road, London, SW13 0LX
• Role: Director
• Date of birth: May 1940
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CROMPTON, Andrew Gordon

• Correspondence address: 15 Southdean Gardens, London, SW19 6NT
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Lawyer

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 31 March 2012
• Nationality: British

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 September 2005

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 17 December 2004

NAHAS, Nasri

• Correspondence address: 30 Rue De Versoix, Ferney-Voltaire, 01210, France
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 May 2005
• Resigned on: 13 February 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2004
• Resigned on: 17 December 2004