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CPRIME LIMITED

Company number 03600183

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Officers: 26 officers / 23 resignations

HILL, Jacob Arnold, Mr.

Correspondence address
5700 Granite Parkway, Suite 850, Plano, Texas, United States, 75024
Role Active
Director
Date of birth
July 1977
Appointed on
22 November 2024
Nationality
American
Country of residence
United States
Occupation
General Counsel

VEERARAGHAVACHARY, Srinivasan, Mr.

Correspondence address
8000 Regency Parkway, Suite 675, Cary, North Carolina, United States, 27518
Role Active
Director
Date of birth
January 1960
Appointed on
1 August 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

WILMSHURST, Darren Huw

Correspondence address
Bruntwood Platform - Office 3d, New Station Street, Leeds, United Kingdom, LS1 4JB
Role Active
Director
Date of birth
March 1965
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
None

BARTOLO, Ivan

Correspondence address
6 Belvedere Court, L-Iskal Street, Marsascala, Malta, ZBR 11
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
8 February 2001
Nationality
Maltese
Occupation
Computer Systems Consultant

HICKS, David Jason

Correspondence address
Town Farmhouse, The Pavement, North Curry, Somerset, TA3 6LX
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
18 May 2012
Nationality
British
Occupation
It Consultant

HICKS, David Jason

Correspondence address
5 Gordons Close, Taunton, Somerset, TA1 3DA
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
1 April 2002
Nationality
British
Occupation
It Consultant

PALMERSTON SECRETARIES LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
20 October 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 July 1998
Resigned on
24 July 1998

ATTIA, Gerald

Correspondence address
65 Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 March 2021
Resigned on
30 December 2022
Nationality
French
Country of residence
France
Occupation
Deputy Ceo

BARTOLO, Ivan

Correspondence address
6 Belvedere Court, L-Iskal Street, Marsascala, Malta, ZBR 11
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 July 1998
Resigned on
8 February 2001
Nationality
Maltese
Occupation
Computer Systems Consultant

BARTOLO, Peter

Correspondence address
40 Balgeddie Gardens, Glenrothes, Fife, KY6 3QR
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 July 1998
Resigned on
1 February 2001
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Managing Director

BJORKEROTH, Daniel Gustav

Correspondence address
Medway Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 April 2016
Resigned on
12 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHIN, Kristy Macy

Correspondence address
8000 Regency Parkway, Suite 675, Cary, North Carolina, United States, 27518
Role Resigned
Director
Date of birth
January 1978
Appointed on
12 June 2024
Resigned on
22 November 2024
Nationality
American
Country of residence
United States
Occupation
Head Of Legal

FLANDE, Arnaud Benoit

Correspondence address
40 Avenue Andre Morizet, 92100, Boulogne-Billancourt, France
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 March 2021
Resigned on
30 December 2022
Nationality
French
Country of residence
France
Occupation
General Counsel

GRAY, Alex James

Correspondence address
Medway Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom, ME5 9FD
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 January 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HICKS, David Jason

Correspondence address
Town Farmhouse, The Pavement, North Curry, Somerset, United Kingdom, TA3 6LX
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 February 2001
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

IRANI, Zubin

Correspondence address
8000 Regency Pkwy, Ste 675, Cary, Nc 27518, United States
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 February 2023
Resigned on
1 August 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

IRANI, Zubin Dinyar

Correspondence address
107 S. B Street, Suite 200, San Mateo, Ca 94401, United States
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 March 2021
Resigned on
1 January 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

LINDSAY, Richard Anthony

Correspondence address
Mary Street House, Mary Street, Taunton, Somerset, Uk, TA1 3NW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 November 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
Uk
Occupation
It Sales

MEASEY, Eileen

Correspondence address
Medway Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 2015
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Administration Head

MEASEY, Peter Vincent

Correspondence address
Medway Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 February 2001
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
It Consultant

NOAKES, Paul Charles

Correspondence address
70 Alexandra Road, Epsom, Surrey, KT17 4BZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 April 2002
Resigned on
30 December 2003
Nationality
British
Occupation
Consultant

SHORT, Michael Peter

Correspondence address
Regent Business Centre, Revenge Road, Lordswood, Chatham, Kent, Uk, ME5 8UD
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 May 2012
Resigned on
1 September 2016
Nationality
British
Country of residence
Uk
Occupation
Business Development Executive

STEINER, Anne Marie

Correspondence address
107 S. B Street, Suite 300, San Mateo, California, United States, 94401
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 January 2022
Resigned on
6 February 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

SUTTON, Michelle Jane

Correspondence address
Medway Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 April 2016
Resigned on
23 January 2019
Nationality
British
Country of residence
England
Occupation
None

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
17 July 1998
Resigned on
24 July 1998