THE NUMBER UK LIMITED

Company number 04352737

35 officers / 33 resignations

KIDDY, Ian

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

PINES, Robert

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

CHANDRANI, Rupesh Sandeep

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 25 June 2014
• Nationality: British

COHEN FREY, Rejane Sultane Laurence

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 9 January 2017

DENARDO, Scott Edward

• Correspondence address: 267 Cobblestone Lane, Bethlehem, P A 18020, Usa
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 5 December 2006
• Nationality: Us Citizen
• Occupation: V P Law

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

HOLE, Nik

• Correspondence address: Flat 3, 43 Searles Road, London, SE1 4YL
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Assistant Company Secretary

NELLANY, Jennifer

• Correspondence address: 325 East 41st Street, Apartment 905, New York, New York 10017, Usa
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 27 January 2016
• Nationality: American

RAVAL, Pradipkumar

• Correspondence address: Kgb, 750 Lexington Avenue, Ninth Floor, New York, Ny, United States, 10022
• Role (Resigned): Secretary
• Appointed on: 30 March 2020
• Resigned on: 29 October 2021

RIEGER, Derek

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 4 January 2019

SMITH, Richard Lindley

• Correspondence address: 28 Hereford Road, Monmouth, Monmouthshire, NP25 3HJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Attorney

STONE, Deidrie, Mrs.

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 4 June 2019
• Resigned on: 26 March 2020

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 14 January 2002

CAUTIN, David Michael

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2012
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

EVELEIGH, Jennifer

• Correspondence address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 January 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Global Controller

FREEDMAN, David

• Correspondence address: 184 Clearlake Drive, Ponte Vedra Beach, Fl 32082, United States Of America
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 September 2007
• Resigned on: 1 November 2009
• Nationality: United States
• Occupation: Director

FREEDMAN, David

• Correspondence address: 651 Broadmoor Drive, Blue Bell, Pa 19422, U S A
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 January 2002
• Resigned on: 5 December 2006
• Nationality: Us Citizen
• Occupation: Executive V P

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 December 2006
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

HARGROVE, Michael James

• Correspondence address: 44 Bridge Street, Llandaff, Cardiff, CF5 2EL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 January 2002
• Resigned on: 20 May 2005
• Nationality: Us Citizen
• Occupation: Executive Vp

HOLE, Nicholas Frederick Robert

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HORGAN, Mark

• Correspondence address: Fernhurst, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: C E O

KHATTAR, Nitin

• Correspondence address: 3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 August 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

MAXWELL, John Thompson

• Correspondence address: 245 Heights Road, Ridgewood, New Jersey, 07450, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 December 2006
• Resigned on: 4 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MOSS, Christopher Frederick Richard

• Correspondence address: Lauret Haut, St Angel, Salvagnac, 81630, France
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 June 2003
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Director

MURPHY, Gerry

• Correspondence address: The Old Dairy, Tanners Lane, Chalkhouse Green, Oxfordshire, RG4 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2009
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director

NELLANY, Jennifer

• Correspondence address: 325 East 41st Street, Apartment 905, New York, New York 10017, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 February 2009
• Resigned on: 27 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

PINES, Robert

• Correspondence address: 136 E. 79th Street Penthouse 15a, New York, Ny 10021, U S A
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 January 2002
• Resigned on: 1 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo President

RAVAL, Pradipkumar

• Correspondence address: Kgb, 750 Lexington Avenue, Ninth Floor, New York, Ny, United States, 10022
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 March 2020
• Resigned on: 29 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RIEGER, Derek

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 27 January 2016
• Resigned on: 4 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SCOTT, Alistair

• Correspondence address: 3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 August 2021
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of European Tax

STONE, Deidrie Alexandria, Mrs.

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 4 June 2019
• Resigned on: 26 March 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Attorney

TROTT, Peter Martin

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 January 2016
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

WOLCOTT, Robert Canfield

• Correspondence address: Sterling House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2009
• Resigned on: 11 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Financial Officer

WOLCOTT, Robert Canfield

• Correspondence address: 5 Leeds Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2009
• Resigned on: 1 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Financial Officer

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2002
• Resigned on: 14 January 2002