Inetum UK Limited (05054175)

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Name	Role	Appointed	Resigned
HOLLINGSHEAD, Wendy	Secretary	24 Feb 2004	5 Oct 2004
CRITICA LIMITED	Corporate-Director	24 Feb 2004	5 Oct 2004
MAERZ, Klaus	Director	11 Jun 2007	18 Oct 2007
GENTZKE, Werner	Secretary	5 Oct 2004	29 Apr 2009
GORDON, Nicholas Vincent	Director	1 Jan 2010	30 Jun 2010
STUDHOLME, Matthew	Director	12 Jan 2005	31 Aug 2010
EISELE, Michael	Director	1 Aug 2010	31 Mar 2013
LANGMANN, Annegret	Director	4 Oct 2004	30 Dec 2013
KORNFELD, Alfred	Director	1 Jan 2010	23 Mar 2016
KRUEGER, Anna	Secretary	30 Apr 2009	23 Mar 2016
ROUAIX, Vincent	Director	10 May 2016	10 May 2016
MALHER, Cyril	Director	10 May 2016	10 May 2016
ROUAIX, Vincent	Director	10 May 2016	12 Feb 2021
MALHER, Cyril	Secretary	10 May 2016	12 Feb 2021
POLAŃSKI, Rafal Andrzej	Director	1 Apr 2013	12 Feb 2021
KLODAWSKA-NIEKE, Alicja	Secretary	8 Feb 2021	14 Feb 2023
RUFFAT, Hugues	Director	8 Feb 2021	23 Apr 2025
KUBIAK, Maciej Marek	Director	17 Nov 2022	26 Mar 2026
QUASHIE, Kathy-Ann	Director	6 May 2024
POKORSKI, Marek	Director	8 Feb 2021

Name	Nature of control	Notified	Ceased
Inetum Sa	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	18 Apr 2024

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	£1,459,513	-£19,112,973	£204,791	10
31 Dec 2023	-	-£1,065,173	£152,473	7
31 Dec 2022	-	-£823,819	£108,967	5
31 Dec 2021	-	-£771,314	£94,364	6
31 Dec 2020	-	-£763,945	£241,614	6
31 Dec 2019	£730,143	-£644,749	£207,344	7
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-