Company information:
Family Online Safety Institute (No: 03741770)
Address: 24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: BRENT M OLSON ( DOB: Jul-1967 From: Jan-2006 )
Resigned Director: ALISTAIR ROBERTSON ALLAN ( From: Mar-2006 To: Mar-2008 )
Resigned Director: RICHARD BEECROFT ALLAN ( From: Dec-2009 To: Mar-2014 )
Resigned Director: PENG HWA ANG ( From: Oct-2002 To: Feb-2005 )
Resigned Director: EMMA LOUISE ASCROFT ( From: Oct-2002 To: Feb-2004 )
Resigned Director: WILLIAM ASHWORTH ( From: Oct-2002 To: Dec-2004 )
Resigned Director: JONATHAN BANKS ( From: Sep-2010 To: Oct-2012 )
Resigned Director: ROLF JUERGEN BANZHAF ( From: Apr-1999 To: Dec-2000 )
Resigned Director: KIMBERLY BASSETT ( From: Nov-2009 To: Jan-2013 )
Resigned Director: MIRKO BIBIC ( From: Jan-2004 To: Dec-2005 )
Resigned Director: JEFFREY A CAMPBELL ( From: Dec-2006 To: Jan-2009 )
Resigned Director: MARIA JOSE CANTARINO DE FRIAS ( From: Jul-2007 To: May-2013 )
Resigned Director: BENJAMIN THOMAS CARR ( From: Dec-2013 To: Feb-2014 )
Resigned Director: PABLO CHAREZ ( From: Mar-2008 To: Oct-2011 )
Resigned Director: MEGAN CHRISTINA ( From: Nov-2011 To: Apr-2015 )
Resigned Director: ROGER COCHETTI ( From: Jun-2005 To: Jan-2010 )
Resigned Director: LAURIE COFFIN ( From: Apr-2008 To: Jun-2010 )
Resigned Director: FRED COOKE ( From: Oct-2002 To: Dec-2003 )
Resigned Director: MAUREEN COONEY ( From: Sep-2010 To: Apr-2014 )
Resigned Director: MIKE COSSE ( From: Jan-2005 To: Dec-2005 )
Resigned Director: CHARLES DAVID COSSON ( From: Jan-2005 To: Mar-2007 )
Resigned Director: MARK JOHN DAMPSTER ( DOB: Aug-1963 From: Jan-2009 To: Sep-2011 )
Resigned Director: CAMILLE MARIE DE STEMPEL ( From: Oct-2002 To: Jan-2007 )
Resigned Director: DAVID DIGGS ( From: Sep-2007 To: Nov-2009 )
Resigned Director: JAMES DIRKSEN ( From: Mar-2008 To: Mar-2012 )
Resigned Director: ARNAUD DRUET ( From: Jul-2009 To: Aug-2011 )
Resigned Director: CLIVE DOUGLAS WOON FEATHER ( DOB: Mar-1961 From: Apr-1999 To: Dec-2002 )
Resigned Director: SUSAN FOX ( From: Oct-2010 To: Jan-2018 )
Resigned Director: JOHN E FRANK ( From: Apr-1999 To: Mar-2000 )
Resigned Director: CLARE FRANCES GILBERT ( From: Apr-1999 To: Dec-2001 )
Resigned Director: JOHN GORBUTT ( From: Jun-2007 To: Jan-2008 )
Resigned Director: CHRISTOPHER GRETTON ( DOB: Dec-1948 From: Aug-2000 To: Dec-2001 )
Resigned Director: MARCO CLAUDIO GRILLO ( From: Sep-2007 To: Dec-2007 )
Resigned Director: WILLIAM GUIDERA ( From: Feb-2000 To: Dec-2001 )
Resigned Director: GARY HALE ( From: Jun-2008 To: Jul-2010 )
Resigned Director: HOLLY HAWKINS ( From: Mar-2008 To: Feb-2013 )
Resigned Director: ERIC SCOTT HEATH ( From: Mar-2013 To: Jul-2014 )
Resigned Director: ADAM JOHN HILDRETH ( DOB: Mar-1985 From: Jun-2007 To: Feb-2008 )
Resigned Director: SARAH HOLLAND ( From: Mar-2013 To: Jan-2018 )
Resigned Director: BRIAN HUSEMAN ( From: Dec-2013 To: Jul-2014 )
Resigned Director: NATASHA MARIELIES JACKSON DE ALMEIDA ( DOB: Jun-1968 From: Apr-2008 To: Jan-2023 )
Resigned Director: TIMOTHY JOHNSON ( From: Sep-2011 To: Dec-2014 )
Resigned Director: DAVID JOHN KERR ( From: Apr-2000 To: Oct-2002 )
Resigned Director: BRIAN R KNAPP ( From: Jun-2007 To: Mar-2011 )
Resigned Director: AKIO KOKUBU ( From: Sep-2000 To: Dec-2005 )
Resigned Director: RICARDO KURI ( From: Dec-2006 To: Dec-2011 )
Resigned Director: FERNANDO RAUL LAGUARDA ( From: Nov-2010 To: May-2013 )
Resigned Director: JAN LICHTENBERG ( From: Jan-2005 To: Nov-2006 )
Resigned Director: CARMEE LIM ( From: Oct-2002 To: Dec-2005 )
Resigned Director: MARCEL MACHILL ( From: Sep-2000 To: Dec-2002 )
Resigned Director: ALLAN DOUGLAS MACKAY ( From: Oct-2002 To: Sep-2006 )
Resigned Director: JOHN PETER MCARTNEY ( From: Jul-2011 To: Feb-2015 )
Resigned Director: MICHAEL MCKEEHAN ( From: Apr-2005 To: Jan-2010 )
Resigned Director: LIAM MCNEIVE ( From: Mar-1999 To: May-1999 )
Resigned Director: MARIAN MERRITT ( From: Oct-2008 To: Dec-2014 )
Resigned Director: ORIT MICHIEL ( From: Sep-2010 To: Nov-2017 )
Resigned Director: DAVID MILES ( DOB: Oct-1957 From: Jan-2004 To: Feb-2007 )
Resigned Director: DOUGLAS MILLER ( From: Sep-2013 To: Nov-2016 )
Resigned Director: SIMON TREVOR MILNER ( From: Mar-2014 To: Sep-2015 )
Resigned Director: REBECCA NEWTON ( DOB: Mar-1956 From: Oct-2012 To: Oct-2015 )
Resigned Director: REBECCA NEWTON ( From: Oct-2012 To: Nov-2012 )
Resigned Director: HEMANSHU NIGAM ( From: Jul-2008 To: Oct-2011 )
Resigned Director: JILL NISSEN ( From: Jun-2008 To: Apr-2010 )
Resigned Director: BRENT M OLSON ( DOB: Jul-1967 From: Jan-2006 To: Jan-2021 )
Resigned Director: JUAN OTERO ( From: May-2010 To: Feb-2011 )
Resigned Director: LYNETTE OWENS ( From: Jan-2013 To: Jan-2016 )
Resigned Director: EDWARD PALMIERI ( From: Feb-2008 To: Mar-2010 )
Resigned Director: DIANA PENTECOST ( From: Mar-2013 To: Aug-2013 )
Resigned Director: BRET PERKINS ( From: Feb-2012 To: Nov-2016 )
Resigned Director: THOMAS JAMES PHILLIPS ( DOB: Aug-1960 From: Apr-2004 To: Mar-2008 )
Resigned Director: DAVID PIERCE ( From: Jan-2009 To: Jan-2018 )
Resigned Director: JEAN ARMOUR POLLY ( From: Sep-2000 To: Dec-2002 )
Resigned Director: ATHENA POLYDOROU ( From: Jan-2013 To: Dec-2013 )
Resigned Director: ANDREW RADLEY ( From: Mar-2007 To: Jun-2007 )
Resigned Director: ANA LUIZA ROTTA SOARES ( From: May-2009 To: Dec-2011 )
Resigned Director: MARK RYLAND ( From: Mar-2007 To: Jun-2008 )
Resigned Director: KIM SANCHEZ ( From: Jun-2008 To: Sep-2014 )
Resigned Director: MICHAEL SCHNEIDER ( From: Apr-1999 To: Aug-2000 )
Resigned Director: ELIZABETH SCOTT ( From: Sep-1999 To: Dec-2003 )
Resigned Director: JONATHAN SHALOWITZ ( From: Jan-2010 To: Apr-2011 )
Resigned Director: JEAN MICHEL SOULIER ( From: Oct-2002 To: Apr-2003 )
Resigned Director: SILKE SPRINGENSGUTH ( From: Jan-2006 To: Sep-2007 )
Resigned Director: THIERRY TABOY ( From: Sep-2011 To: May-2014 )
Resigned Director: MASSIMILIANO TARANTINO ( From: Nov-2011 To: Mar-2013 )
Resigned Director: DENISE TAYLOR ( From: Aug-2008 To: Jul-2010 )
Resigned Director: MAXWELL ANDREW THOMAS ( From: Feb-2012 To: Apr-2014 )
Resigned Director: NICK TRUMAN ( From: Oct-2002 To: Oct-2009 )
Resigned Director: PATRICIA VANCE ( From: Jun-2010 To: Jan-2018 )
Resigned Director: JENS WALTERMANN ( From: Apr-1999 To: Dec-2000 )
Resigned Director: BRANDON WATSON ( From: Mar-2007 To: Nov-2007 )
Resigned Director: JOSEPH WAZ JR ( From: Mar-2008 To: Jun-2010 )
Resigned Director: SALLY WEATHERALL ( DOB: Mar-1970 From: Apr-2000 To: Dec-2001 )
Resigned Director: BRIAN WILLIAM WEBB ( From: Aug-2009 To: Oct-2014 )
Resigned Director: THOMAS WEYER ( From: Aug-2011 To: Nov-2011 )
Resigned Director: NIGEL WILLIAMS ( DOB: May-1955 From: Sep-2000 To: Jul-2003 )
Resigned Director: DAVID YOUNG ( From: Jan-2005 To: Apr-2005 )
Resigned Secretary: ROGER COCHETTI ( From: Oct-2002 To: Apr-2003 )
Resigned Secretary: DAVID JOHN KERR ( From: Apr-1999 To: Mar-2006 )
Resigned Secretary: JOHN MCNEIVE ( From: Mar-1999 To: May-1999 )
Resigned Secretary: SS SECRETARIES LIMITED ( From: Mar-2006 To: Feb-2014 )
Persons of Significant Control:
Ms Emma Monks, 1120 20th Street, Nw, Suite 400, Washington, Dc, 20036, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-01, Ceased: 2020-10-01)
Natasha Marielies Jackson De Almeida, 1120 20th Street, Nw, Suite 400, Washington, Dc, 20036, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-01, Ceased: 2023-01-20)
Amit Dar, 24 Old Bond Street, London, W1S 4AP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-18, Ceased: 2022-03-30)
Brent M Olson, 1120 20th Street, Nw, Suite 400, Washington, Dc, 20036, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-01, Ceased: 2021-01-04)
David Joseph Faye, 24 Old Bond Street, London, W1S 4AP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-06, Ceased: 2022-09-30)