NARUS UK LIMITED

Company number 03919723

17 officers / 15 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 25 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

JACOBSEN, Robert Donald

• Correspondence address: Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom, RG45 7AW
• Role: Director
• Date of birth: January 1955
• Appointed on: 24 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

COHEN, Ori

• Correspondence address: 2200 Sacramento St, San Francisco, California, Ca 94115, America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 19 November 2003
• Nationality: Us Citizen

OSLAN, Greg

• Correspondence address: 1400 Vlla Drive, Los Altos, Ca 94024, Usa
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 21 January 2004
• Nationality: American
• Occupation: Director

STONE, Mark

• Correspondence address: 483 Forest Avenue Apt F, Palo Alto, California, America
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 22 February 2002
• Nationality: Us Citizen
• Occupation: President And Coo

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 11 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 11 October 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 February 2000

ADAME, Lupe

• Correspondence address: 427a Summer Avenue, Aptos, Ca 95003, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 November 2003
• Resigned on: 6 March 2004
• Nationality: American
• Occupation: Director

COHEN, Ori

• Correspondence address: 2200 Sacramento St, San Francisco, California, Ca 94115, America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2000
• Resigned on: 19 November 2003
• Nationality: Us Citizen
• Occupation: Ceo

JONES, Edward Mansel

• Correspondence address: 180 Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: General Manager

MERTENS, Mark Henri Jos

• Correspondence address: Roddam 106, Bornem, 2880, Belgium
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2000
• Resigned on: 12 November 2001
• Nationality: Belgian
• Occupation: Manager

O'NEILL, Shawn K

• Correspondence address: 2200 Leavenworth 206, San Francisco, California 94113, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 March 2002
• Resigned on: 19 November 2003
• Nationality: American
• Occupation: Chief Financial Officer

OSLAN, Greg

• Correspondence address: Beechey House, 87 Church Street, Crowthorne, United Kingdom, BERKSHIRE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 November 2003
• Resigned on: 18 April 2012
• Nationality: American
• Occupation: Director

POELL, Georg

• Correspondence address: Am Langholz 10, Haar 85540, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 March 2002
• Resigned on: 31 May 2005
• Nationality: German
• Occupation: Chief Financial Officer

STONE, Mark

• Correspondence address: 483 Forest Avenue Apt F, Palo Alto, California, America
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2000
• Resigned on: 22 February 2002
• Nationality: Us Citizen
• Occupation: President And Coo

THOMAS, Jay Alan

• Correspondence address: Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 April 2012
• Resigned on: 24 September 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2000
• Resigned on: 1 February 2000