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Stakeholder Report
 
 Identification for ALISTAIR DAVID PAULINE

Stakeholder: ALISTAIR DAVID PAULINE
ICC Number: 2003897
Nationality: BRITISH
Date of Birth: 04/04/1959
Latest Address: 5 LLANTWIT MAJOR ROAD, COWBRIDGE, SOUTH GLAMORGAN, CF71 7JP, UK
Previous Address: 35 FAIRMILE, COURTMOOR, FLEET, HAMPSHIRE, GU73 9UT
16 Live Directorships of Trading/Non-Trading Companies:
4 Directorships of Dissolved Companies:
0 Live Directorships of Companies with Insolvency Proceedings:
1 Resigned Directorships:
No Disqualified Director:
0 Live Shareholdings of Trading/Non-Trading Companies:
0 Shareholdings of Dissolved Companies:
0 Live Shareholdings of Companies with Insolvency Proceedings:
0.00 Total nominal value of shares held in private companies
0 Proprietorships of Unincorporated Businesses:
 
 STAKEHOLDER SUMMARY
The report includes details on the following potential matches to your target stakeholder:
There are 0 stakeholdings with a different name but the same address.
There are 3 stakeholdings with the same name but a different address.
In total there is 1 stakeholder with potential matches.
 
 LIVE DIRECTORSHIPS OF TRADING/NON-TRADING COMPANIES
Company Name: BONNIER PLC
Registered Number: 00965657
Status: Large Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 650
Latest Pre-tax Profit (£ '000): 57
Latest Net Worth (£ '000): 1,597
Score: 46
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 07/10/1995
Occupation/Function: COMPANY DIRECTOR
Company Name: COMPANY SEARCHES LIMITED
Registered Number: 01046719
Status: Non-Trading
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 341
Latest Pre-tax Profit (£ '000): 128
Latest Net Worth (£ '000): 1,040
Score: Score not available
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/12/1995
Occupation/Function: DIRECTOR
Company Name: ICC INFORMATION LIMITED
Registered Number: 01406213
Status: Large Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 14,282
Latest Pre-tax Profit (£ '000): 3,260
Latest Net Worth (£ '000): 3,792
Score: 83
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 01/08/1994
Occupation/Function: ACCOUNTANT
Company Name: MARKET MONITOR LIMITED
Registered Number: 01588644
Status: Small Unquoted
Latest Accounts Date: 31/03/2004
Latest Turnover (£ '000):
Latest Pre-tax Profit (£ '000):
Latest Net Worth (£ '000): 703
Score: 81
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 13/08/2004
Occupation/Function: DIRECTOR
Company Name: ACS CREDIT SERVICES PLC
Registered Number: 01648066
Status: Large Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 555
Latest Pre-tax Profit (£ '000): -231
Latest Net Worth (£ '000): -761
Score: 35
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 23/08/2002
Occupation/Function: DIRECTOR
Company Name: MARKET ASSESSMENT PUBLICATIONS LIMITED
Registered Number: 01747421
Status: Small Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 343
Latest Pre-tax Profit (£ '000): 94
Latest Net Worth (£ '000): -100
Score: 40
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 26/06/1998
Occupation/Function: ACCOUNTANT
Company Name: IRN SERVICES LIMITED
Registered Number: 01970868
Status: Small Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 442
Latest Pre-tax Profit (£ '000): -18
Latest Net Worth (£ '000): -105
Score: 35
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/03/2004
Occupation/Function: DIRECTOR
Company Name: BONNIER OPERATIONAL SERVICES AND SUPPORT LIMITED
Registered Number: 02255445
Status: Non-Trading
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 1,384
Latest Pre-tax Profit (£ '000): 699
Latest Net Worth (£ '000): 600
Score: Score not available
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 01/01/2005
Occupation/Function: DIRECTOR
Company Name: BONNIER BUSINESS INFORMATION LIMITED
Registered Number: 02561929
Status: Large Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 21,847
Latest Pre-tax Profit (£ '000): 2,406
Latest Net Worth (£ '000): 211
Score: 92
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 07/10/1995
Occupation/Function: DIRECTOR
Company Name: PROSPECT SWETENHAMS LIMITED
Registered Number: 02588823
Status: Large Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 9,513
Latest Pre-tax Profit (£ '000): -759
Latest Net Worth (£ '000): -954
Score: 34
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 05/09/2003
Occupation/Function: DIRECTOR
Company Name: CHECKIT (UK) LIMITED
Registered Number: 02910686
Status: Small Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 211
Latest Pre-tax Profit (£ '000): -45
Latest Net Worth (£ '000): 40
Score: 41
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 30/10/2003
Occupation/Function: DIRECTOR
Company Name: KEY NOTE LIMITED
Registered Number: 03133813
Status: Large Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 1,366
Latest Pre-tax Profit (£ '000): 34
Latest Net Worth (£ '000): 458
Score: 57
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/12/1995
Occupation/Function: DIRECTOR
Company Name: THE PROSPECT SHOP LIMITED
Registered Number: 03133818
Status: Non-Trading
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 3,038
Latest Pre-tax Profit (£ '000): -260
Latest Net Worth (£ '000): -1,141
Score: Score not available
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/12/1995
Occupation/Function: DIRECTOR
Company Name: ICC LEGAL & COMMERCIAL SERVICES LIMITED
Registered Number: 03133831
Status: Non-Trading
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 2,521
Latest Pre-tax Profit (£ '000): -677
Latest Net Worth (£ '000): -1,518
Score: Score not available
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/12/1995
Occupation/Function: DIRECTOR
Company Name: NATIONWIDE CREDIT MANAGEMENT SERVICES LIMITED
Registered Number: 03645994
Status: Small Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 100
Latest Pre-tax Profit (£ '000): -21
Latest Net Worth (£ '000): -437
Score: 45
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 30/10/2001
Occupation/Function: DIRECTOR
Company Name: CREDITSCORER LIMITED
Registered Number: 04228584
Status: Small Unquoted
Latest Accounts Date: 31/07/2003
Latest Turnover (£ '000):
Latest Pre-tax Profit (£ '000):
Latest Net Worth (£ '000): -48
Score: 33
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 26/06/2003
Occupation/Function: ACCOUNTANT
 
 DIRECTORSHIPS OF DISSOLVED COMPANIES
Company Name: HIDDENWARE LIMITED
Registered Number: 01950144
Status: Dissolved
Latest Accounts Date: 31/12/1998
Latest Turnover (£ '000): 57
Latest Pre-tax Profit (£ '000): 19
Latest Net Worth (£ '000): -12
Score: Score suspended
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 29/03/1996
Occupation/Function: DIRECTOR
Company Name: ICC STOCKBROKER RESEARCH LIMITED
Registered Number: 03133825
Status: Dissolved
Latest Accounts Date: 31/12/1998
Latest Turnover (£ '000): 85
Latest Pre-tax Profit (£ '000): 58
Latest Net Worth (£ '000): 22
Score: Score suspended
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/12/1995
Occupation/Function: DIRECTOR
Company Name: HIDDEN SOFTWARE LIMITED
Registered Number: 03133833
Status: Dissolved
Latest Accounts Date: 31/12/1998
Latest Turnover (£ '000): 734
Latest Pre-tax Profit (£ '000): -26
Latest Net Worth (£ '000): 4
Score: Score suspended
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 18/12/1995
Occupation/Function: DIRECTOR
Company Name: CEROCO LIMITED
Registered Number: 04258488
Status: Dissolved
Latest Accounts Date:
Latest Turnover :
Latest Pre-tax Profit :
Latest Net Worth :
Score: Score suspended
Position: APPOINTMENT OF COMPANY DIRECTOR
Appointment Date: 25/07/2001
Occupation/Function: DIRECTOR
 
 LIVE DIRECTORSHIPS OF COMPANIES WITH INSOLVENCY PROCEEDINGS
None
 
 RESIGNED DIRECTORSHIPS
Company Name: CHECKIT (UK) LIMITED
Registered Number: 02910686
Status: Small Unquoted
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 211
Latest Pre-tax Profit (£ '000): -45
Latest Net Worth (£ '000): 40
Score: 41
Position: RESIGNATION OF COMPANY SECRETARY
Resignation Date: 03/11/2003
Occupation/Function: DIRECTOR
 
 LIVE SHAREHOLDINGS OF TRADING/NON-TRADING COMPANIES
None
 
 SHAREHOLDINGS OF DISSOLVED COMPANIES
None
 
 SHAREHOLDINGS OF INSOLVENT COMPANIES
None
 
 STAKEHOLDINGS WITH A DIFFERENT NAME BUT THE SAME ADDRESS
None
 
 STAKEHOLDINGS WITH THE SAME NAME BUT A DIFFERENT ADDRESS
 
 Identification for Alistair D. Pauline

Stakeholder: Alistair D. Pauline
ICC Number: 7438760
Nationality:
Date of Birth:
Latest Address: FIELD HOUSE, 72 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HQ, UK
Previous Address:
0 Live Directorships of Trading/Non-Trading Companies:
0 Directorships of Dissolved Companies:
0 Live Directorships of Companies with Insolvency Proceedings:
0 Resigned Directorships:
No Disqualified Director:
2 Live Shareholdings of Trading/Non-Trading Companies:
1 Shareholdings of Dissolved Companies:
0 Live Shareholdings of Companies with Insolvency Proceedings:
(£)2.00 Total nominal value of shares held in private companies
0 Proprietorships of Unincorporated Businesses:
 
 LIVE SHAREHOLDINGS OF TRADING/NON-TRADING COMPANIES
Company Name: ICC LEGAL & COMMERCIAL SERVICES LIMITED
Registered Number: 03133831
Score: Score not available
Status: Non-Trading
Number of Exact CCJs: 0
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 2,521
Latest Pre-tax Profit (£ '000): -677
Latest Net Worth (£ '000): -1,518
Class of Share: ORDINARY
Number of Shares Held: 1
Par Value of Shares (£): 1.00
Total Value of Shares Held (£): 1.00
Total Issued Capital (£): 1,000.00
Company Name: KEY NOTE LIMITED
Registered Number: 03133813
Score: 57
Status: Large
Number of Exact CCJs: 2
Latest Accounts Date: 31/12/2003
Latest Turnover (£ '000): 1,366
Latest Pre-tax Profit (£ '000): 34
Latest Net Worth (£ '000): 458
Class of Share: ORDINARY
Number of Shares Held: 1
Par Value of Shares (£): 1.00
Total Value of Shares Held (£): 1.00
Total Issued Capital (£): 1,000.00
 
 SHAREHOLDINGS OF DISSOLVED COMPANIES
Company Name: ICC STOCKBROKER RESEARCH LIMITED
Registered Number: 03133825
Score: Score suspended
Status: Dissolved
Number of Exact CCJs: 0
Latest Accounts Date: 31/12/1998
Latest Turnover (£ '000): 85
Latest Pre-tax Profit (£ '000): 58
Latest Net Worth (£ '000): 22
Class of Share: ORDINARY
Number of Shares Held: 1
Par Value of Shares (£): 1.00
Total Value of Shares Held (£): 1.00
Total Issued Capital (£): 1,000.00
 
 SHAREHOLDINGS OF INSOLVENT COMPANIES
None
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