DISPLAYLINK (UK) LIMITED

Company number 04811048

30 officers / 28 resignations

HARGREAVES, David

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

SONG, Esther Man-Ying

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTLER, Dean

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2023
• Resigned on: 17 April 2024

GIBSON, Guy Robert Stewart

• Correspondence address: Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 21 March 2011
• Nationality: British

HEYDON, Michelle Louise

• Correspondence address: 5 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 31 May 2005
• Nationality: Australian

KELLET, Iain

• Correspondence address: 100 St. Matthews Gardens, Cambridge, CB1 2PT
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 25 January 2008
• Nationality: British

LEDZION, Michael Donald

• Correspondence address: 18 Hills Avenue, Cambridge, CB1 7XA
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Exec V P

LEE, John

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Secretary
• Appointed on: 22 June 2011
• Resigned on: 31 July 2020
• Nationality: British

MARTYN, John Hocken

• Correspondence address: Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 9 February 2007
• Nationality: British

MCFARLAND, John

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 23 October 2023

MELIKAN, Rose Anne, Dr

• Correspondence address: 20 Marlowe Road, Cambridge, Cambridgeshire, CB3 9JW
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 12 July 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003

BUTLER, Dean Warren

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 July 2020
• Resigned on: 17 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUNCAN, Alan George

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 July 2006
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Partner Draper Esprit

ENSLEY, Craig Houston

• Correspondence address: Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 November 2009
• Resigned on: 30 June 2011
• Nationality: Usa
• Country of residence: Texas Usa
• Occupation: Executive

EVANS, William Mark

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 May 2005
• Resigned on: 31 July 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: General Partner Balderton Capital

FARZANEH, Hamid

• Correspondence address: 1565 Webster Street, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 May 2006
• Resigned on: 22 May 2009
• Nationality: Us Citizen
• Occupation: Businessman

GIBSON, Martin Charles

• Correspondence address: Derrygola, 47a Orchard Road, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2XH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 May 2005
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

HAPPEL III, Henry Howard

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 May 2005
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

JACKSON, Martin Kirk

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2005
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KING, Martin Towle

• Correspondence address: 17322 115th Avenue Sw, Seattle, Washington, 98111, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 June 2003
• Resigned on: 18 November 2004
• Nationality: American
• Occupation: Engineer

KOCH, Hans-Dieter Otto, Dr

• Correspondence address: Palais Am Lenbachplatz, Ottostrasse, Munich, Bavaria 80333, Germany
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 January 2014
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Venture Capitalist

LEDZION, Michael Donald

• Correspondence address: 18 Hills Avenue, Cambridge, CB1 7XA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFARLAND, John Thomas

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 July 2020
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOORING, David

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 July 2006
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Technology Entrepreneur

O'KEEFFE, Graham William

• Correspondence address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 June 2011
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Ceo

O'KEEFFE, Graham William

• Correspondence address: Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2009
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

SCHROECK, Maximilian, Dr

• Correspondence address: Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 September 2011
• Resigned on: 31 January 2014
• Nationality: German / American
• Country of residence: United States Of America
• Occupation: Managing Partner Cipio Partners Llc

STAFFORD-FRASER, James Quentin, Dr

• Correspondence address: 20 Marlowe Road, Cambridge, Cambridgeshire, CB3 9JW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 June 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003