04056498 LIMITED

Company number 04056498

29 officers / 26 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 12 May 2014

UK Limited Company What's this?

• Registration number: 04328885

MATIZ, Daniela

• Correspondence address: Paypal (Europe) Sarl Et Cie, 22-24 Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role: Director
• Date of birth: December 1972
• Appointed on: 18 September 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director

O'ROURKE, Christopher Robert

• Correspondence address: Whittaker House, Whittaker Avenue, Richmond, Surrey, United Kingdom, TW9 1EH
• Role: Director
• Date of birth: October 1975
• Appointed on: 2 February 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CAPLEHORN, Robert Charles

• Correspondence address: 24 Knox Street, Marylebone, London, W1H 1FS
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Lawyer

MULLER, John David

• Correspondence address: 108 Bryant Street 18, Mountain View, California 94041, Usa
• Role (Resigned): Secretary
• Appointed on: 28 July 2002
• Resigned on: 23 January 2004
• Nationality: American

OLSEN, Anthony James

• Correspondence address: 37 Magnolia Road, London, W4 3QN
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 25 April 2008
• Nationality: Australian
• Occupation: Solicitor

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 12 December 2003

ARNARSON, Birgir Orn

• Correspondence address: 22-24, Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 September 2019
• Resigned on: 2 February 2021
• Nationality: Icelandic
• Country of residence: Luxembourg
• Occupation: Global Head Of Liquidity And Capital Planning

BANNICK, Matthew

• Correspondence address: 111 Moore Creek Road, Santa Cruz, California 95060, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 January 2004
• Resigned on: 25 January 2005
• Nationality: American
• Occupation: Ceo Paypal Inc

BELLM, Brent, Vp And Gm Paypal Europe

• Correspondence address: Apartment 7, 43 Rue Siggyvu Letzebuerg, Luxemberg, L1933
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 February 2006
• Resigned on: 2 July 2007
• Nationality: Usa
• Occupation: General Management

BIRT, John, Lord

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 February 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Adviser

BROWN, Thomas Wates

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 December 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAPLEHORN, Robert Charles

• Correspondence address: 24 Knox Street, Marylebone, London, W1H 1FS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 January 2004
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CLARKE, David Graham

• Correspondence address: Whittaker House, Whittaker Avenue, Richmond, Surrey, Uk, TW9 1EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 January 2004
• Resigned on: 22 March 2013
• Nationality: British
• Occupation: Cfo

DILIP, Venkatachari

• Correspondence address: 11596 Cedar Spring Court, Cupertino, Calfornial 95014, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2006
• Resigned on: 7 March 2006
• Nationality: American
• Country of residence: United States
• Occupation: Exec Mgmt

ENTENMANN, Mathias Wilhelm Dietrich

• Correspondence address: 169 Rathminens Road Upper, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 January 2004
• Resigned on: 2 July 2007
• Nationality: German
• Occupation: Vp Paypal International

GEIGER, Chuck Frederick

• Correspondence address: 1045 Laurie Avenue, San Jose, Ca 95125, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 January 2004
• Resigned on: 20 March 2005
• Nationality: British
• Occupation: Cto Paypal Inc

HENTGES, Mary Moll

• Correspondence address: 831 Portal Avenue, Oakland, Ca 94610, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 January 2004
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: Cfo Paypal Inc

IDDISON, Geoff

• Correspondence address: 13 Woodstock Road, Chiswick, London, W4 1DS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 January 2004
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Paypal Europe Ltd

JOHNSON, Henry David

• Correspondence address: 3 Willow Spring Court, Moraga, California, 94556, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 October 2000
• Resigned on: 10 August 2001
• Nationality: American
• Occupation: Business Executive

JORDAN, Jeffrey Dalton

• Correspondence address: 50 Paso Del Arroyo, Portola Valley, San Mateo 94028, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 February 2005
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: President

LAL, Sandeep

• Correspondence address: 24381 Summerhill Avenue, Los Altos, California Ca 94024, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 August 2001
• Resigned on: 23 January 2004
• Nationality: Indian
• Occupation: Svp

MAURIN, Christian

• Correspondence address: 34 Avenue Gambetta, Sevres, 92310, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 August 2004
• Resigned on: 2 July 2007
• Nationality: French
• Occupation: Director

MCCALLUM, Douglas Stuart

• Correspondence address: 19 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 February 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MULLER, John David

• Correspondence address: 108 Bryant Street 18, Mountain View, California 94041, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 August 2001
• Resigned on: 10 February 2005
• Nationality: American
• Occupation: General Counsel

STAHEYEFF, Nicholas Peter

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 March 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

THOMPSON, Scott

• Correspondence address: 45 Roberts Way, Hillsborough, 94010 San Mateo County, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 February 2005
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: Chief Technology Officer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 2 October 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 2 October 2000