TIBURON LIMITED

Company number 03787663

24 officers / 21 resignations

CLARK, Blake

• Correspondence address: 9477 Waples Street, Ste 100, San Diego, California 92121, United States Of America
• Role: Secretary
• Appointed on: 21 July 2015

CLARK, Blake

• Correspondence address: 9477 Waples Street, Ste 100, San Diego, Ca, Usa, 92121
• Role: Director
• Date of birth: November 1959
• Appointed on: 2 February 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: N/A

MALONEY, Christopher

• Correspondence address: 9477 Waples Street, Ste 100, San Diego, California 92121, United States Of America
• Role: Director
• Date of birth: February 1963
• Appointed on: 21 July 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: C.E.O.

ALGER, Andrea Elizabeth

• Correspondence address: Mews Cottage, Brook Lane, Thornton Le Dale, North Yorkshire, YO18 7RZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

CARROLL, Scott

• Correspondence address: 3000 Executive Parkway, Suite 500, San Ramon, California 94583, Usa
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 21 July 2015
• Nationality: British

HUTTLEY, Graeme Redgrave

• Correspondence address: 3 Orthwaite, Huntingdon, Cambridgeshire, PE29 6UZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 15 October 2002
• Nationality: British

PANTANO, Robert Eugene

• Correspondence address: 10 Prospect Street, Franklin, Massachsette 02038, Usa
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 1 December 2003
• Nationality: British

STONE, Jeffrey

• Correspondence address: 850 Second Street Unit 217, Santa Monica, Los Angleles, United States
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 8 August 2011
• Nationality: United States
• Occupation: President

SZYMANEK, Maria Elizabeth

• Correspondence address: 45375 Parkmeadow Drive, Fremont, Ca, 94539
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 8 August 2011
• Nationality: United States
• Occupation: Finance

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 24 January 2000

ADAIR, Robin Graeme

• Correspondence address: 8 Hartford Street, Medfield, Massachusetts, 02052, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 August 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

BELL, Duane Welby

• Correspondence address: 3000 Executive Parkway, Suite 500, San Ramon, California, Usa, 94583
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 July 2014
• Resigned on: 21 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BUNYARD, Gary

• Correspondence address: 14775, Golden Leaf Court, Draper, Utah 84020, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 May 2008
• Resigned on: 12 June 2009
• Nationality: American
• Occupation: President Ceo

DEE, James Philip

• Correspondence address: 21 Dallaan, Overijse, Belgium, B3090
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 January 2000
• Resigned on: 4 August 2003
• Nationality: American
• Occupation: Company Director

ELMER, Kenneth

• Correspondence address: 711 Endsleigh Ct, Danville, California, 94506, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 January 2006
• Resigned on: 28 May 2008
• Nationality: American
• Occupation: Director

FREIDAH, Jim

• Correspondence address: Grove House, 24 Briggate East, Whittlesey, Peterborough, PE7 1EG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 January 2000
• Resigned on: 20 June 2002
• Nationality: American
• Occupation: Company Director

JONES, Edward Mansel

• Correspondence address: 102 Oxford Road, Wokingham, Berkshire, RG41 2YN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: V P Emea

OLIVER, Jamie Kevin

• Correspondence address: 3000 Executive Parkway, Suite 500, San Ramon, California 94583, United States
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 September 2013
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

PRONOST, Alain

• Correspondence address: 20 Rue St.Laurent, Coin Sur Seille, France 57420, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 January 2000
• Resigned on: 23 January 2002
• Nationality: French
• Occupation: Company Director

RUTAN, Dave

• Correspondence address: 3000 Executive Parkway, Suite 500, San Ramon, Ca 94583, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 August 2012
• Resigned on: 26 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

STONE, Jeffrey

• Correspondence address: 850 Second Street Unit 217, Santa Monica, Los Angleles, United States
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 September 2008
• Resigned on: 8 August 2011
• Nationality: United States
• Occupation: President

TWERDAHL, Thomas

• Correspondence address: 6200 Stoneridge Mall Road, Suite 400, Pleasanton, California 94588, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 August 2011
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: Usa California
• Occupation: Controller

VOLCKAERTS, Johan

• Correspondence address: Wolvendaellaan 61, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 January 2000
• Resigned on: 20 June 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 24 January 2000