NEXSAN TECHNOLOGIES LIMITED

Company number 03700226

26 officers / 23 resignations

BRAYSHAW, Kelly Leanne

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Secretary
• Appointed on: 11 October 2017

COUGHLAN, John Patrick

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHAH, Mihir Harshad

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BODDY, Kathryn Marie

• Correspondence address: 5 Duck Island, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4EZ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 4 January 2001
• Nationality: British

COXON, Paul John

• Correspondence address: 6 Bramcote Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AW
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

SPIES, Gene

• Correspondence address: 1445 Lawrence Drive, Thousand Oaks, California 91320, United States, 91320
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 31 October 2014
• Nationality: American
• Occupation: Accountant

WILEBSKI, John Stanley

• Correspondence address: Units 33 To 35, Parker Centre, Mansfield Road, Derby, DE21 4SZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 1 November 2016

ZHENG, Danny

• Correspondence address: Units 33 To 35, Parker Centre, Mansfield Road, Derby, DE21 4SZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 11 October 2017

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1999
• Resigned on: 25 January 1999

AMINOFF, Cary

• Correspondence address: One Rockefeller Plaza, Suite 1600, New York, Ny 10020, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 January 2001
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Director

BARTOS, Dale

• Correspondence address: 21700 Oxnard Street, Suite 1850, Woodland Hills, California 91367, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 October 2005
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Accountant

BLACK, Philip

• Correspondence address: 1718 Midwick Place, Santa Barbara, 93108, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 July 2006
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BODDY, Martin

• Correspondence address: 5 Duck Island, Duffield, Derby, Derbyshire, DE56 4EZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 January 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

COXON, Paul John

• Correspondence address: 6 Bramcote Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 2001
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Michael Jason

• Correspondence address: Units 33 To 35, Parker Centre, Mansfield Road, Derby, DE21 4SZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 September 2019
• Resigned on: 19 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

EGGERS, Robert Alan

• Correspondence address: 1289 Anvilwood Avenue, Sunnyvale, Sunnyvale, United States, CA94089
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 October 2020
• Resigned on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FERNANDER, Robert

• Correspondence address: 1445 1445 Lawrence Drive, Thousand Oaks, Usa, 91320
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2016
• Resigned on: 10 September 2018
• Nationality: American
• Country of residence: California Usa
• Occupation: Corporate Executive

HICKLING, Lee

• Correspondence address: Corner Cottage, Main Road, Pentrich, Derbyshire, DE5 3RE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ops Director

MARLATT, Jessica Erin

• Correspondence address: Units 33 To 35, Parker Centre, Mansfield Road, Derby, DE21 4SZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 September 2018
• Resigned on: 25 September 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Cfo

REED, Edwin Corprew

• Correspondence address: 200 E 15th Street, Apt 2k, New York, 10003, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 January 2001
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Banker

SPIES, Eugene

• Correspondence address: 1445 Lawrence Drive, Thousand Oaks, California 91320, United States
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 October 2005
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

WATSON, Gary Michael

• Correspondence address: 78 Briar Gate, Long Eaton, Nottingham, NG10 4BP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 February 2000
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Technical Director

WILEBSKI, John Stanley

• Correspondence address: Units 33 To 35, Parker Centre, Mansfield Road, Derby, DE21 4SZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2014
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Director Finance

WILLIAMS, Robert Ian

• Correspondence address: Units 33 To 35, Parker Centre, Mansfield Road, Derby, DE21 4SZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2014
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ZHENG, Danny

• Correspondence address: 1445 Lawrence Drive, Thousand Oaks, Thousand Oaks, California, United States, 91320
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 May 2016
• Resigned on: 10 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1999
• Resigned on: 25 January 1999