SECTIGO LIMITED

Company number 04058690

30 officers / 24 resignations

HOLLAND, Brian, Mr.

• Correspondence address: 210 Lions Gate Dr., Cary, Nc, United States, 27518
• Role (Active): Secretary
• Appointed on: 28 May 2024

KELLY, Ian Patrick Nichols

• Correspondence address: Gi Partners, Four Embarcadero Centre, 32nd Floor, San Francisco, California, United States, 94111
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARVANEH, Rita, Mrs.

• Correspondence address: 6043 E Mountain Court, Cave Creek, Az, United States, 85331
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PEARSON, Travis Ryan

• Correspondence address: Gi Partners, Four Embarcadero Centre, 32nd Floor, San Fransisco, California, 94111, United States
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SMOLEN, David Anthony

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California 94105, United States
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISS, Kevin Michael

• Correspondence address: Unit 7, Unit 7 Listerhills Science Park Campus Road, Bd7 1hr, Bradford West Yorkshire, England
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAYNES, Beverley Jayne

• Correspondence address: 5 Becker Farm Road, 5 Becker Farm Rd, Roseland, New Jersey, United States, 07068
• Role (Resigned): Secretary
• Appointed on: 24 June 2021
• Resigned on: 13 July 2022

DAYNES, Beverley Jayne

• Correspondence address: 72 Wildwood Avenue, Upper Montclair, New Jersey, Usa, 07043
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 25 October 2017
• Nationality: British
• Occupation: Accountant

FORMATO, Alexander

• Correspondence address: 3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, Manchester, M5 3EQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2022
• Resigned on: 21 September 2022

HILL, Christopher Andrew

• Correspondence address: 5 Becker Farm Road, Suite 300, Roseland, Nj 07068, United States
• Role (Resigned): Secretary
• Appointed on: 16 January 2023
• Resigned on: 28 May 2024

ROBINSON, Christopher Eric

• Correspondence address: The Fold, 3-4 City Lane, Halifax, West Yorkshire, HX3 5LE
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Accountant

RUDNYTSKY, Karina

• Correspondence address: 3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, Manchester, M5 3EQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 21 October 2022

WHITTAM, Michael John

• Correspondence address: 84 Huddersfield Road, Brighouse, HD6 3RD
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 21 December 2006
• Nationality: British

FIXED COST FORMATIONS LIMITED

• Correspondence address: 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000

ABDULHAYOGLU, Melih

• Correspondence address: 1 Watchung Avenue, Montclair, New Jersey 07343, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 August 2000
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

ALDEN, John Robin

• Correspondence address: 217 Cottingham Road, Hull, North Humberside, HU5 4AX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 November 2005
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

COLLINS, Keith Patrick

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 30 September 2020
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DECKER, Brian James

• Correspondence address: 3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, Manchester, M5 3EQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 25 October 2017
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

EMANUEL, Eric

• Correspondence address: 444 East 52nd Street, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 October 2000
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Banker

HALES, Nicholas

• Correspondence address: 1948 Princeton Avenue, Salt Lake City, Utah 84108, United States, 84108
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 October 2006
• Resigned on: 24 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HILL, Christopher

• Correspondence address: 5 Becker Farm Road, Suite 300, Roseland, Nj, United States, 07068
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 31 March 2023
• Resigned on: 28 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KIRSOPP, Roy

• Correspondence address: The Pightle, Kettering Road, Walgrave, Northamptonshire, NN6 9PH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2001
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Managing Director

LANGMAN, James Edward

• Correspondence address: 22 Cambridge Mill, 5 Cambridge Street, Manchester, Lancashire, M1 5GF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 October 2006
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing

MACE, David Eugene

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 September 2020
• Resigned on: 31 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCMANUS, Eamonn

• Correspondence address: Silverdale, Mereside Road, Mere, Cheshire, WA16 6QW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 October 2000
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MURPHY, Stephen Francis

• Correspondence address: 7 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 June 2001
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Director

TOURRET, Paul Guy

• Correspondence address: Cherry Tree Farm, Cross Drive Sutton Valence, Maidstone, Kent, ME17 3NP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 December 2001
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WHITTAM, Michael John

• Correspondence address: 191 South Mountain Avenue, Montclair, New Jersey, Usa, 07042
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 October 2006
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

WHITTAM, Michael John

• Correspondence address: 84 Huddersfield Road, Brighouse, HD6 3RD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 November 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

FIXED COST ACCOUNTING LTD

• Correspondence address: 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE
• Role (Resigned): Director
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000