MOREOVER TECHNOLOGIES LTD.

Company number 03621249

23 officers / 20 resignations

RE SECRETARIES LIMITED

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 17 November 2014

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• Place registered: UK
• Registration number: 00292732

CLARKE, Kendyl Aimee

• Correspondence address: Lexis House, 30 Farringdon Street, London, United Kingdom, EC4A 4HH
• Role: Director
• Date of birth: January 1983
• Appointed on: 5 June 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Hr Director

GARFIELD, Paul Andrew James

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role: Director
• Date of birth: March 1972
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BANKES, Angus Geoffrey Kingswell

• Correspondence address: 24 Willifield Way, London, NW11 7XT
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

DENTON, Nicholas Guido Anthony

• Correspondence address: 11 Oakhill Avenue, London, NW3 7RD
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Director

FARRELL, Paul Joseph

• Correspondence address: 2083 Hunters Crest Way, Vienna 22181, Virginia, United States
• Role (Resigned): Secretary
• Appointed on: 5 May 2009
• Resigned on: 17 October 2014
• Nationality: Usa
• Occupation: Executive Manager

HUDSON, Paul Bruce

• Correspondence address: 44 Collingwood Street, San Francisco, California, Usa, 94114
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 6 January 2009
• Nationality: American
• Occupation: Attorney

TUVESSON, Alf Bror Tage

• Correspondence address: Chemin De Sodome, Grenolier, Switzerland, 1272
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 5 May 2009
• Nationality: Swedish

ULAM, James Michael

• Correspondence address: 1432 Hamilton Avenue, Palo Alto, California 94301-3124, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 28 July 2006
• Nationality: Usa
• Occupation: Attorney

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 5 May 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1998
• Resigned on: 21 September 1998

BANKES, Angus Geoffrey Kingswell

• Correspondence address: 24 Willifield Way, London, NW11 7XT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 1998
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Simon John

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 November 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BROCKMAN, Robert Theron

• Correspondence address: 6700 Hollister Suite 600, Houston, Texas, 77040, United States
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 5 May 2009
• Resigned on: 17 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DENTON, Nicholas Guido Anthony

• Correspondence address: 11 Oakhill Avenue, London, NW3 7RD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 September 1998
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Director

FARRELL, Paul Joseph

• Correspondence address: 2083 Hunters Crest Way, Vienna 22181, Virginia, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 May 2009
• Resigned on: 17 October 2014
• Nationality: Usa
• Occupation: Executive Manager

GALBRAITH, David Wilson

• Correspondence address: 87 Moss Lane, Pinner, Middlesex, HA5 3AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 September 1998
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Paul Bruce

• Correspondence address: 44 Collingwood Street, San Francisco, California, Usa, 94114
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 2005
• Resigned on: 6 January 2009
• Nationality: American
• Occupation: Attorney

PITKOW, James

• Correspondence address: 581 Alvarado St, San Francisco, Ca 94114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 March 2004
• Resigned on: 18 November 2005
• Nationality: Usa
• Occupation: Ceo

TRUMPER, Mark Jonathan

• Correspondence address: Lexis House, 30 Farringdon Street, London, United Kingdom, EC4A 4HH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2015
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TUVESSON, Alf Bror Tage

• Correspondence address: Chemin De Sodome, Grenolier, Switzerland, 1272
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 July 2006
• Resigned on: 5 May 2009
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Vice President

ULAM, James Michael

• Correspondence address: 1432 Hamilton Avenue, Palo Alto, California 94301-3124, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 November 2005
• Resigned on: 28 July 2006
• Nationality: Usa
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1998
• Resigned on: 21 September 1998