EXTREME NETWORKS UK TECHNOLOGY LIMITED

Company number 02153164

39 officers / 35 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 2 August 2021

UK Limited Company What's this?

• Registration number: 04569914

BARBIERI, Clare Allen

• Correspondence address: Suite 300, 2121 Rdu Center Drive, Morrisville, North Carolina, United States, NC 27560
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Tax

HAYES, Padraig Michael

• Correspondence address: Suite 300, 2121 Rdu Center Drive, Morrisville, North Carolina, United States, NC 27560
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vp, Finance

MOTIEY, Katayoun

• Correspondence address: 2121 Rdu Center Drive, Suite 300, Morrisville, United States, NC 27560
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Chief Administrative Officer

BONIS, Ann Catherine

• Correspondence address: 2353 Massachusetts Avenue \87, Cambridge, Ma02140, Usa
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 30 June 2015
• Nationality: American
• Occupation: Attorney

CHRISTMAS, Michael Anthony

• Correspondence address: 48 Mount Pleasant, Tadley, Basingstoke, Hampshire, RG26 6BQ
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 30 August 1994
• Nationality: British

COLL, Andrew Patrick

• Correspondence address: 21 Norden Meadows, Maidenhead, Berkshire, SL6 4SB
• Role (Resigned): Secretary
• Appointed on: 30 August 1994
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Company Secretary

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Accountant

HAINES, Gerald Miles

• Correspondence address: 57 Alderwood Drive, Topsfield, Massachusetts, Ma 01983
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Legal Counsel

HAINES, Gerald Miles

• Correspondence address: 57 Alderwood Drive, Topsfield, Massachusetts, Ma 01983
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 2 January 2003
• Nationality: American
• Occupation: Legal Council

MYEROW, Michael David

• Correspondence address: 79 Pokonoket Drive, Sudbury, Massachusetts, Usa, 01766
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Attorney

OTT, Mark Howard

• Correspondence address: 63 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 16 April 1999
• Nationality: British

WALTERS, Simon Charles

• Correspondence address: Rose Cottage, Tower Hill, Dummer, Hampshire, RG25 2AL
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 30 June 2021

UK Limited Company What's this?

• Registration number: 04328885

AMADIA, Allison

• Correspondence address: 145 Rio Robles, San Jose, Ca, Usa, 95134
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2015
• Resigned on: 9 November 2015
• Nationality: Usa
• Country of residence: United States
• Occupation: Evp, General Counsel & Corporate Secretary

AROLA, Kenneth Brian

• Correspondence address: 145 Rio Robles, San Jose, California 95134, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 2015
• Resigned on: 30 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Evp Chief Financial Officer

BENSON, Craig Robert

• Correspondence address: 3 Merry Meeting Lane, Rye, New Hampshire 03870, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 13 June 1991
• Resigned on: 21 March 2000
• Nationality: Us Citizen
• Occupation: Director

BONIS, Ann Catherine

• Correspondence address: 2353 Massachusetts Avenue \87, Cambridge, Ma02140, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 March 2007
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CAILES, Andrew Paul

• Correspondence address: 7 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 1993
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Financial Controller-Europe

CLEAVER, Matthew

• Correspondence address: 6480 Via Del Oro, San Jose, Ca 95119, United States
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 October 2018
• Resigned on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Professional, Interim Cfo

CROWELL, Christopher Francis

• Correspondence address: 84 Hickory Road, Hampstead, New Hampshire, 03841, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 May 2009
• Resigned on: 31 July 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Benjamin Drew

• Correspondence address: 145 Rio Robles, San Jose, Ca, United States, 95134
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2016
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEMUND, Gregory Daniel

• Correspondence address: 25 Illingworth St Leonards Hill, Windsor, Berkshire, SL4 5UP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 November 1994
• Resigned on: 4 September 1995
• Nationality: Usa
• Occupation: Director

FIALLO, Enrique Pablo

• Correspondence address: 109 Drinkwater Road, Hampton Falls, 03844, Usa, NEW HAMP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2002
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Ceo

GAGALIS, Robert James

• Correspondence address: 152 Harbor Road, Rye, 03870, Usa, NEW HAMP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2002
• Resigned on: 23 September 2002
• Nationality: American
• Occupation: Cfo

HAAK, Richard S

• Correspondence address: 3 Peach Tree Path, Andover, Ma 01810, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 2002
• Resigned on: 10 November 2006
• Nationality: American
• Occupation: Net Working Industry Executive

HAINES, Gerald Miles

• Correspondence address: 57 Alderwood Drive, Topsfield, Massachusetts, Ma 01983
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 January 2003
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Legal Counsel

KIRKPATRICK, David James

• Correspondence address: 292 Middle Road, Portsmouth, New Hampshire, Usa, 03801
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 March 2000
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Executive Vp & Cfo

LEVINE, Stuart Robert

• Correspondence address: 34 Raeder Drive, Stratham, New Hampshire 03885, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 13 June 1991
• Resigned on: 1 September 1997
• Nationality: Us Citizen
• Occupation: Director

MEULMAN, Jerrrey Lynn

• Correspondence address: Shandon, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 1993
• Resigned on: 3 October 1994
• Nationality: American
• Occupation: Managing Director

MUNRO, Stuart Ian

• Correspondence address: The Coach House, Lambs Lane,, Reading, Berkshire, RG7 1JE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 September 1995
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Bernard Ronald James

• Correspondence address: Fourways, Brimpton Lane, Brimpton Common, Berkshire, RG7 4RX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 13 June 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

PATEL, Piyush

• Correspondence address: 37 Clearwater Drive, Dover, New Hampshire, Usa, 03820
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 March 2000
• Resigned on: 1 March 2002
• Nationality: Indian
• Occupation: Chairman And Ceo

REED, Donald

• Correspondence address: 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 September 1997
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: President & Chief Executive Of

SCHMID, Terrence J

• Correspondence address: 13 Village Road, Pepperell, Ma01463, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2007
• Resigned on: 30 April 2009
• Nationality: American
• Occupation: Chief Financial Officer

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