CURVATURE SERVICES (UK) LIMITED

Company number 03319551

26 officers / 24 resignations

DELLINGER, Elizabeth Ann

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NEFF, David Adam

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role: Director
• Date of birth: September 1983
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILBERT, John

• Correspondence address: 48 Jevons Road, Sutton Coldfield, West Midlands, B73 6QH
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Accountant

JONES, Patricia Margaret

• Correspondence address: 670 Bradford Road, Huddersfield, Yorkshire, HD2 2JY
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 25 April 2006
• Nationality: British

TAYLOR, Heather

• Correspondence address: 20 Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PL
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 17 February 2003
• Nationality: British

TAYLOR, Roger James

• Correspondence address: 20 Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PL
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 25 April 2006
• Nationality: British

TAYLOR, Shirley Anne

• Correspondence address: Grooms Cottage Lodge Farm, Kineton, Warwick, Warwickshire, CV35 0JH
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 18 February 2000
• Nationality: British

TUPMAN, Alison Margaret

• Correspondence address: 49 Rustlings Road, Sheffield, South Yorkshire, S11 7AA
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 7 April 2011
• Nationality: British
• Occupation: Pa

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 14 April 1997

BARRY, Patrick Goddard

• Correspondence address: C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2020
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BARTLEY, Russell William John

• Correspondence address: 54 Clopton Road, Stratford-Upon-Avon, CV37 6SN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

BENNETT, Corneilius

• Correspondence address: Millbrook, Furnace Lane Monkwood Barlow, Sheffield, S18 7SY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 September 2005
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ELSTONE, Paul

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 September 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Gm

FAVORY, Steve King

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2013
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASIBHATTA, Sreekant

• Correspondence address: C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 September 2019
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer And Cfo

MAY, Stella Rachelle

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 10 November 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

ODMAN, Helge Martin

• Correspondence address: Unit 16 Castle Road, Kings Norton Business Park, Birmingham, West Midlands, B30 3HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 April 2011
• Resigned on: 8 April 2011
• Nationality: Swedish
• Country of residence: Seden
• Occupation: None

ODMAN, Helge Martin

• Correspondence address: Unit 16 Castle Road, Kings Norton Business Park, Birmingham, West Midlands, B30 3HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 April 2011
• Resigned on: 1 March 2013
• Nationality: Swedish
• Country of residence: Seden
• Occupation: None

OMAR, Yehia

• Correspondence address: C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 September 2019
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

ROSEN, Samuel Joseph

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 10 November 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

TASSEL, Sanford

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 September 2017
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAYLOR, Roger James

• Correspondence address: Grimshaw Cottage, Hampton Road, Knowle, Solihull, West Midlands, United Kingdom, B93 0NX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 April 1997
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Sales Services

THOMSON, Petrina

• Correspondence address: C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 July 2020
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

WEBER, Peter James

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 September 2017
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WOZNIAK II, John Anthony

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 March 2013
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1997
• Resigned on: 14 April 1997