VIRTUSTREAM UK LIMITED

Company number 03106821

25 officers / 23 resignations

GARCIA, Christopher Alan

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MCCARTHY, Niall Patrick

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 28 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BOX, Julian

• Correspondence address: 3 Cliff Court, Old St Andrews Road, St Helier, Channel Islands, United Kingdom, JE2 3AR
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 27 November 2011

BREWER, Paula Denise

• Correspondence address: Alley Cottage, Broughton Road, Salford, Bedfordshire, MK17 8BH
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Administrator

HAMON, Chris

• Correspondence address: Apt 1 Helier Residence, Les Vanniers, St Helier, Jersey, JE2 3AA
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Operations Director

PROVENZANO, Michael John

• Correspondence address: 227 Berwick Avenue, Slough, Berkshire, SL1 4QT
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 4 February 2016
• Nationality: British

WAITE, Angela

• Correspondence address: 13 Axehead Road, Northampton, Northants, NN4 8TF
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Office Manager

WEBBER, Stephen John

• Correspondence address: Virtustream, Inc, 228 South Street, Hopkinton, Massachusetts, 01748-9103, United States Of America
• Role (Resigned): Secretary
• Appointed on: 4 February 2016
• Resigned on: 1 October 2016

COTTONS LIMITED

• Correspondence address: Regency House, 17 Albion Place, Northampton, Northamptonshire, NN1 1UD
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 28 April 2008

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1995
• Resigned on: 27 September 1995

ADAMS, Carol Michelle Mann

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 March 2022
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BAWCOM, Janet Merritt

• Correspondence address: Dell House, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 December 2016
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BOX, Julian James

• Correspondence address: 3 Cliff Court, Old St Andrews Road St Helier, Jersey, JE2 3AR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 September 1995
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Network Specialist

BREWER, Paula Denise

• Correspondence address: Alley Cottage, Broughton Road, Salford, Bedfordshire, MK17 8BH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 September 1995
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Administrator

CANDELA, Vanessa Rachel

• Correspondence address: Unit 8 Whittenham Close, Slough Interchange Exchange, Slough, Berkshire, England, SL2 5EP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 December 2016
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

CREED, Shirley Ann

• Correspondence address: Dell House, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 May 2018
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

DACIER, Paul Thomas

• Correspondence address: Emc Corporation, 176 South Street, Hopkinton, Massachusetts, United States, 01748 9103
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 February 2016
• Resigned on: 7 September 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director, Executive Vice President & Gc At Emc

HENDY, Patrick

• Correspondence address: 222 Green Street, Alexandria, Virginia, 22314, Usa
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 January 2009
• Resigned on: 31 October 2011
• Nationality: Usa
• Occupation: Venture Capital

POTTS, Robert Linn

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2019
• Resigned on: 16 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PROVENZANO, Michael John

• Correspondence address: 4800 Mongomery Lane Suite 1100, Bethesda, Maryland 20814, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 March 2013
• Resigned on: 4 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REID, Kevin

• Correspondence address: Unit 8 Whittenham Close, Slough Interchange Exchange, Slough, Berkshire, England, SL2 5EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 January 2009
• Resigned on: 11 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROGERS, Rodney John

• Correspondence address: Unit 8 Whittenham Close, Slough Interchange Exchange, Slough, Berkshire, England, SL2 5EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2011
• Resigned on: 11 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

RYAN, Adam

• Correspondence address: 56 Regent Street, Watford, Hertfordshire, WD24 5AU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 March 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: It Consultant

WEBBER, Stephen John

• Correspondence address: Virustream Inc, 228 South Street, Hopkinton, Massachusetts, United States
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 February 2016
• Resigned on: 1 October 2016
• Nationality: American
• Country of residence: Usa Massachusetts
• Occupation: Director Chief Financial Officer At Virtustream

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1995
• Resigned on: 27 September 1995