CLARIS INTERNATIONAL

Company number 03555357

15 officers / 12 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 27 July 2020

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• Registration number: 01688036

FREITAG, Paul Brad

• Correspondence address: 5201 Patrick Henry Drive, Santa Clara, Ca 95054, United States
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

YUNGEN, Sophia Crystal

• Correspondence address: 5201 Patrick Henry Drive, M/S C-51, Santa Clara, California, United States, 95054
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 9 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Woman

KLEINBERG, Barry

• Correspondence address: 15 The Grove, Edgware, Middlesex, HA8 9QA
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 25 September 2000
• Nationality: British

PINHEIRO, John Fortune

• Correspondence address: 1026 Camino Ricardo, San Jose California 95125, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 9 October 2015
• Nationality: American
• Occupation: Legal/General Counsel

YUNGEN, Sophia Crystal

• Correspondence address: 5201 Patrick Henry Drive, M/S C-51, Santa Clara, California, United States, 95054
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 27 July 2020

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1998
• Resigned on: 29 April 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1998
• Resigned on: 29 April 1998

DAVIS, Julie Kay

• Correspondence address: 1400 Bowe Avenue 1607, Santa Clara 95051 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 April 1998
• Resigned on: 8 January 1999
• Nationality: American
• Occupation: Director Of Finance

EPLING, William Young

• Correspondence address: 251 University Avenue, Los Gatos, Ca 95030, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 1999
• Resigned on: 4 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HALE, Roger Andrew

• Correspondence address: 2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 September 2014
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HARRIS, Keith Martin

• Correspondence address: 3 Firfield Road, Farnham, Surrey, GU9 8SJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 April 1998
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: V.P Sales & Marketing

PINHEIRO, John Fortune

• Correspondence address: 1026 Camino Ricardo, San Jose California 95125, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 April 1998
• Resigned on: 9 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Legal/General Counsel

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1998
• Resigned on: 29 April 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1998
• Resigned on: 29 April 1998