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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)

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