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GOOGLE UK LIMITED

Company number 03977902

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Officers: 18 officers / 15 resignations

TJG SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
20 April 2000

BOHAN, Valentine Anthony

Correspondence address
Gordon House, Barrow Street, Dublin 4, Ireland
Role Active
Director
Date of birth
March 1979
Appointed on
15 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

YI, Kenneth Hohee

Correspondence address
Google Llc, 111 8th Avenue, 5th Floor, New York, New York, United States, 10011
Role Active
Director
Date of birth
January 1970
Appointed on
22 November 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

ARORA, Nikesh

Correspondence address
76 Buckingham Palace Road, London, SW1W 9TQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 December 2004
Resigned on
6 July 2009
Nationality
United States
Occupation
Director

BRIN, Sergey

Correspondence address
555 Bryant Street 163, Palo Alto, California, 94301
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 September 2000
Resigned on
4 August 2004
Nationality
Usa
Occupation
Company Director

DRUMMOND, David Carl

Correspondence address
2108 Bridle Ridge Court, San Jose, California 95138, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 August 2004
Resigned on
15 February 2007
Nationality
American
Occupation
Vp Corp Dev & General Counsel

HARRIS, Ronan Aubyn

Correspondence address
Gordon House, Barrow Street, Dublin 4, Ireland
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 October 2016
Resigned on
6 February 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HARRISON, Donald Stewart

Correspondence address
Google Inc, 1600 Amphitheatre Parkway, Mountain View, Ca 94043, United States
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 February 2012
Resigned on
24 July 2013
Nationality
Canadian
Country of residence
Usa
Occupation
Vp And Deputy General Counsel

HERLIHY, John

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 February 2007
Resigned on
10 February 2012
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Vp Of Operations Ireland

LAW, Graham

Correspondence address
Godon House, Barrow Street, Dublin 4, Ireland
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 February 2007
Resigned on
16 November 2015
Nationality
British
Country of residence
Ireland
Occupation
Regional Controller

MANICLE, Paul Terence

Correspondence address
Gordon House, Barrow Street, Dublin 4, Ireland
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 November 2015
Resigned on
15 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Regional Controller

MARTIN, Lloyd Hartley

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 February 2007
Resigned on
10 February 2012
Nationality
United States
Country of residence
Usa
Occupation
Director, Finance

PAGE, Lawrence Edward

Correspondence address
171 Main Street 282, Los Altos, California 94022
Role Resigned
Director
Date of birth
December 1972
Appointed on
27 September 2000
Resigned on
4 August 2004
Nationality
Usa
Occupation
Company Director

REYES, George

Correspondence address
16145 Francesca Court, Monte Sereno, California Ca 95030, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 August 2004
Resigned on
15 February 2007
Nationality
American
Occupation
Chief Financial Officer

SHAH, Nidhi

Correspondence address
1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
Role Resigned
Director
Date of birth
September 1979
Appointed on
24 July 2013
Resigned on
22 November 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

WALKER, John Kent

Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 February 2007
Resigned on
10 February 2012
Nationality
United States
Country of residence
Usa
Occupation
Senior Vice President And General Counsel

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 April 2000
Resigned on
27 September 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 April 2000
Resigned on
27 September 2000