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corporation service company (uk) limited

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CORPORATION SERVICE COMPANY (UK) LIMITED
Address: E14 5HU, United Kingdom

MB AEROSPACE NEWTON ABBOT LIMITED
05899633
LIVE
Date Incorporated:

COATES, Edward Matthias
Director - Active
Appointed: 2016-04-01

GALLAGHER, Craig Richard
Director - Active
Appointed: 2016-04-01

GOODWIN, Gregor John
Director - Active
Appointed: 2016-04-01

WARDLE, Christopher James
Director - Resigned
Appointed: 2018-04-02
Resigned: 2019-04-30

WILTSHIRE, Antony Edward
Director - Resigned
Appointed: 2006-12-08
Resigned: 2019-10-24

ADAMS, George
Director - Resigned
Appointed: 2016-04-22
Resigned: 2016-10-28

BARR, Andrew Nicholson
Director - Resigned
Appointed: 2007-05-15
Resigned: 2016-04-01

BARR, Charles Robert
Director - Resigned
Appointed: 2006-08-08
Resigned: 2016-04-01

BARR, Christopher Howard
Director - Resigned
Appointed: 2011-05-15
Resigned: 2016-04-01

BARR, Richard Anthony
Director - Resigned
Appointed: 2006-08-08
Resigned: 2016-04-01

BARR, Richard Henry Howard
Director - Resigned
Appointed: 2006-08-08
Resigned: 2016-04-07

HOBBS, Michael Stuart
Director - Resigned
Appointed: 2006-08-08
Resigned: 2016-04-01

KIRCHER, William
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-09-15

WEST, Guy Martyn
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-04-01

MOSS, Ian John
Director - Active
Appointed: 2019-08-15

GOODWIN, Gregor John
Secretary - Active
Appointed: 2016-04-01

HOBBS, Michael Stuart
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2016-04-01

PURE TECHNOLOGIES UK LTD
01642550
LIVE
Date Incorporated:

ELLIOTT, John Francis
Director - Resigned
Appointed: 2008-05-09
Resigned: 2019-02-26

WRIGGLESWORTH, Michael Robert
Director - Resigned
Appointed: 2008-05-09
Resigned: 2019-02-26

BOWEN, Robert Slater
Director - Resigned
Appointed:
Resigned: 2000-03-31

CLIFT, James Stuart
Director - Resigned
Appointed: 1995-02-01
Resigned: 2007-03-05

HAHNE, Clifford
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-05-09

HYER, Michael
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-05-09

KEEBLER, Karen Doris
Director - Resigned
Appointed: 2008-05-09
Resigned: 2014-05-15

MANNING, Richard
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-05-09

PAUL, Steven Mark
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-03-05

PRICE, Gayle Beers Jnr
Director - Resigned
Appointed:
Resigned: 1998-09-17

REES STONER, John
Director - Resigned
Appointed:
Resigned: 2011-04-30

SALVESON, Clive Francis
Director - Resigned
Appointed: 1999-01-14
Resigned: 2011-04-30

PLATINUM NOMINEES LIMITED
Director - Resigned
Appointed: 2015-09-15
Resigned: 2017-01-11

BRIGGS, Megan
Director - Active
Appointed: 2019-02-26

NATCHEVA, Polina Yordanova
Director - Active
Appointed: 2019-02-26

SPRINGER, Nicole
Secretary - Resigned
Appointed: 2015-01-28
Resigned: 2019-02-26

SALVESON, Clive Francis
Secretary - Resigned
Appointed:
Resigned: 2011-04-30

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2017-01-11

WRIGGLESWORTH, Michael Robert
Secretary - Active
Appointed: 2019-02-26

EPAM SYSTEMS LTD
04832183
LIVE
Date Incorporated:

DOBKIN, Arkadiy
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-01-06

HARMAN, Jason Denis Victor
Director - Resigned
Appointed: 2014-10-21
Resigned: 2020-12-31

RAHMAN, Solman Syed
Director - Resigned
Appointed: 2014-10-21
Resigned: 2020-03-31

EPAM SYSTEMS INC
Director - Active
Appointed: 2011-07-27

HALL, Jeremy Charles
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-03-01

ROBB, Karl
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-03-30

TWENTYMAN, Paul
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-10-20

RAJDEV, Anita
Director - Active
Appointed: 2021-03-31

DUGGAN, Matthew John Henderson
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2016-12-13

MERIDIAN COMPANIES HOUSE LTD.
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2005-01-06

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2003-07-14
Resigned: 2004-03-19

ALIGHT SOLUTIONS EUROPE LIMITED
10612354
LIVE
Date Incorporated:

LAWRENCE, Matthew Alexander
Director - Resigned
Appointed: 2017-04-13
Resigned: 2021-01-28

PORTSMOUTH, David William James
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-10-03

WILLIAMS, Christine Marie
Director - Active
Appointed: 2017-04-13

ASHER, Christopher Lee
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-04-13

GERRITS, Paul Matthijs
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-04-13

ALLACH, Mohamed
Director - Active
Appointed: 2021-01-28

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2021-01-28

COSEC 2000 LIMITED
Secretary - Resigned
Appointed: 2017-02-10
Resigned: 2017-05-01

RINGCENTRAL UK LTD
06737634
LIVE
Date Incorporated:

AGARWAL, Vaibhav
Director - Resigned
Appointed: 2018-07-29
Resigned: 2022-08-02

JOHNSON, Bruce Pickett
Director - Resigned
Appointed: 2014-06-23
Resigned: 2022-08-02

BURKE, Paul Simon
Director - Resigned
Appointed: 2008-10-30
Resigned: 2008-11-03

DHRUV, Mitesh
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-07-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2008-10-30
Resigned: 2008-11-03

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2008-10-30
Resigned: 2008-11-03

MARLOW, John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2018-07-29

PATEL, Mahesh
Director - Resigned
Appointed: 2014-06-23
Resigned: 2014-12-08

SHMUNIS, Vladimir
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-06-23

ARORA, Tarun
Director - Active
Appointed: 2022-08-02

ZENI, Paola
Director - Active
Appointed: 2022-08-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2015-10-14
Resigned: 2018-09-18

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2015-10-08

CALIX NETWORKS UK LTD
07524229
LIVE
Date Incorporated:

SINDELAR, Cory
Director - Active
Appointed: 2017-09-11

ASHBY, Michael
Director - Resigned
Appointed: 2011-03-09
Resigned: 2011-07-08

ATKINS, William
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-05-19

BRANNON, Kelyn Joann
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-03-05

LOCKHART, Andy
Director - Resigned
Appointed: 2011-07-08
Resigned: 2016-12-05

MEKHALFA, Sabrina
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-02-08

QUINLAN, Denis Jerome
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-05-30

STATHIS, Pete
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-05-30

TOM, Suzanne Pamela
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-09-11

WEINGARTH, Roger
Director - Resigned
Appointed: 2011-02-10
Resigned: 2013-02-01

TOM, Suzanne
Secretary - Active
Appointed: 2017-01-01

ATKINS, William
Secretary - Resigned
Appointed: 2016-02-08
Resigned: 2017-05-19

MEKHALFA, Sabrina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-02-08

QUINLAN, Denis
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2015-06-30

GO DADDY EUROPE LIMITED
06157133
LIVE
Date Incorporated:

HATELY, Jessica Leinhardt
Director - Resigned
Appointed: 2018-06-15
Resigned: 2021-08-06

KELLY, Nima Jacobs
Director - Resigned
Appointed: 2014-11-22
Resigned: 2021-03-17

MCDOWELL, Paul William John
Director - Resigned
Appointed: 2018-06-15
Resigned: 2021-03-17

MORROW, Rebecca
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-07-31

ADELMAN, Warren Jay
Director - Resigned
Appointed: 2011-08-18
Resigned: 2012-07-30

CONYERS, Simon Martin
Director - Resigned
Appointed: 2018-06-19
Resigned: 2018-10-17

HOLT, Michael Jack
Director - Resigned
Appointed: 2014-11-22
Resigned: 2017-07-28

IRVING, Blake Jeffrey
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-11-22

KELPY, Matthew Bryce
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-12-31

MARUZZI, Stefano
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-03-27

O'SHEA, Erin Eileen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-06-30

PARSONS, Robert
Director - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-24

WAGNER, Scott William
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-01-07

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-15

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-15

DADDARIO, Nick
Director - Active
Appointed: 2021-04-21

LAU, Michele
Director - Active
Appointed: 2021-08-06

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2017-03-14

CERIDIAN HOLDINGS UK LIMITED
03102686
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-28

CUCCI, Nicholas David
Director - Expired
Appointed: 2016-06-15

GITAJN, Arthur
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-06-30

MCDONALD, William Everett
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-02-04

BLACKMORE, Michael Graham
Director - Resigned
Appointed: 2007-04-23
Resigned: 2012-03-30

BOTHA, Andrew James
Director - Resigned
Appointed: 2005-08-08
Resigned: 2008-05-16

BURKLE, James Richard
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-31

KUHNAU, David Bruce
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-02-04

MACFARLANE, Gregory Jason
Director - Resigned
Appointed: 2007-04-23
Resigned: 2011-08-26

MARTIN, Lois Marie
Director - Resigned
Appointed: 2016-06-15
Resigned: 2016-09-30

MERRICK, Mark
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-30

NEVE, Douglas Craig
Director - Resigned
Appointed: 2005-08-08
Resigned: 2007-03-08

POLGLASS, Nigel Graham
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-03-31

RAISON, Jacqueline Mary
Director - Resigned
Appointed: 2009-02-23
Resigned: 2016-06-15

SAWERS, Douglas Hugh
Director - Resigned
Appointed: 2005-03-01
Resigned: 2016-06-15

STEWART, James Robert
Director - Resigned
Appointed: 2005-02-04
Resigned: 2005-08-08

WOODWARD, David
Director - Resigned
Appointed: 2010-03-08
Resigned: 2016-06-15

ZIELINSKI, Fred Peter
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-05-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-25

JACOBS, Jeffrey Scott
Director - Expired
Appointed: 2020-06-30

MUIRHEAD, Wendy Elizabeth
Director - Expired
Appointed: 2021-09-07

TRESTON, Nick Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-06-15

DRAYSON, Charles Andrew
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2008-06-30

MCDONALD, William Everett
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2003-12-31

POLGLASS, Nigel Graham
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2005-08-08

POND, Nicholas Charles Edward
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-11-12

RAISON, Jacqueline Mary
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2016-06-15

SHAW, Allan Reid
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 2002-08-12

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-15
Resigned: 2016-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-25

101DOMAIN LIMITED
07018353
LIVE
Date Incorporated:

KANE, John Leonard
Director - Active
Appointed: 2015-09-03

BELTRAN, Anthony Manuel
Director - Resigned
Appointed: 2009-09-14
Resigned: 2015-09-03

REILE, Wolfgang Josef
Director - Resigned
Appointed: 2009-09-14
Resigned: 2015-09-03

BELTRAN, Anthony Manuel
Secretary - Active
Appointed: 2009-09-14

MATHEMATICA GLOBAL LTD
11367683
LIVE
Date Incorporated:

BARGER, Alison
Director - Active
Appointed: 2018-05-17

BIRDSALL, Nancy
Director - Resigned
Appointed: 2018-05-17
Resigned: 2021-10-29

DECKER, Paul
Director - Active
Appointed: 2018-05-17

RANGARAJAN, Anuradha
Director - Resigned
Appointed: 2018-05-17
Resigned: 2020-10-29

BARNES, Tamara
Secretary - Active
Appointed: 2018-05-17

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