IPASS (U.K.) LIMITED

Company number 03959136

20 officers / 19 resignations

KORFF, Alexander Cornelis

• Correspondence address: Merlins Copse, Southampton Road, Boldre, Lymington, United Kingdom, SO41 8ND
• Role: Director
• Date of birth: June 1982
• Appointed on: 7 May 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Lawyer

WILSON, Geoffrey

• Correspondence address: 17 Spring Walk, Brayton, Selby, North Yorkshire, YO8 9DS
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Sales Director

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 2 March 2023

UK Limited Company What's this?

• Registration number: 05533248

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 30 April 2011

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03181161

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 29 March 2000

BADGIS, John Michael

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 September 2010
• Resigned on: 22 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Human Resources

DENMAN, Kenneth Darnell

• Correspondence address: 50 Cherry Hills Farm Drive, Englewood, Colorado, United States, 80113
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 December 2001
• Resigned on: 10 November 2008
• Nationality: American
• Occupation: Chief Executive Officer

GATOFF, Steven Howard

• Correspondence address: 2761 Bryant Street, Palo Alto, California, Usa, 94306
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 July 2009
• Resigned on: 24 April 2013
• Nationality: American
• Occupation: Senior Vice President And Chief Fin

GRIFFITHS, Gary Alan

• Correspondence address: 3800 Bridge Parkway, Redwood Shores, California, United States, 94065
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 July 2015
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Ipass Inc

KAPLAN, Evan Lloyd

• Correspondence address: 3800 Bridge Parkway, Redwood Shoes, California, Usa, CA94 065
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 November 2008
• Resigned on: 22 July 2015
• Nationality: United States
• Occupation: President & Chief Executive Officer, Ipass Inc.

LOEWE, Douglas Mark

• Correspondence address: 35 Aria House, 5-15 Newton Street, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Managing Director And Vice Pre

MANSOURI, Michael Hussein

• Correspondence address: 815 Monte Rosa Avenue, Menlo Park, San Mateo County, 94025, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 March 2000
• Resigned on: 31 October 2001
• Nationality: Usa
• Occupation: Director

MCCAULEY, Donald Charles

• Correspondence address: 2724 Wakefield Drive, Belmont, California, Ca 94002, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 March 2000
• Resigned on: 8 July 2005
• Nationality: Usa
• Occupation: Director

O'DONNELL, Edward

• Correspondence address: Srf, 1185 Avenue Of The America, 37th Floor New York, Ny, United States, 10036
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 May 2019
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VERDECANNA, Frank Edward

• Correspondence address: 6870 Tunbridge Way, San Jose, California 95120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 October 2006
• Resigned on: 31 July 2009
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Chief Financial Officer,

VICKERY, Darin Ray

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 July 2015
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WILLEM, Karen Joy

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 August 2013
• Resigned on: 22 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Svp & Cfo

WILSON, Geoffrey

• Correspondence address: Park View Farm, Broad Lane, Cawood, Selby, North Yorkshire, YO8 3UE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 March 2000
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2000
• Resigned on: 29 March 2000