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CARBONITE (UK) LIMITED

Company number 04984118

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Officers: 19 officers / 15 resignations

ACEDO, Michael Fernando

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Active
Director
Date of birth
November 1980
Appointed on
1 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Evp, Clo & Corporate Secretary

RANGANATHAN, Madhu

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Active
Director
Date of birth
May 1964
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Evp And Chief Financial Officer

WAIDA, Christian

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Active
Director
Date of birth
January 1966
Appointed on
1 April 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Active
Director
Date of birth
September 1966
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Svp, Sales - Ecs Europe

BROOKS, Kristine

Correspondence address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
31 January 2017

CAPON, Gerald Ray

Correspondence address
11 Bis Rue Du 11 Novembre 1918, 94240 L'Hay Les Roses, France
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
31 December 2009
Nationality
British

FREIJ, Dima

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Resigned
Secretary
Appointed on
22 December 2017
Resigned on
1 April 2020

MASTERS, Elizabeth Louise

Correspondence address
Laugherne Slade, Berrow Green Road, Martley, Worcester, WR6 6PQ
Role Resigned
Secretary
Appointed on
3 December 2003
Resigned on
30 April 2007
Nationality
British

SHEER, Danielle

Correspondence address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB
Role Resigned
Secretary
Appointed on
24 March 2017
Resigned on
22 December 2017

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
3 December 2003
Resigned on
3 December 2003

BROOKS, Kristine

Correspondence address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 December 2011
Resigned on
31 January 2017
Nationality
American
Country of residence
Usa
Occupation
Attorney

DAVIES, Gordon Allan

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2020
Resigned on
1 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Legal Officer And Corporate Development

FOLGER, Anthony Alfred

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
February 1972
Appointed on
24 March 2017
Resigned on
1 January 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

GALLIENNE, Oliver Jon

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 April 2020
Resigned on
23 February 2022
Nationality
English
Country of residence
England
Occupation
Svp, Professional Services

HUDSON, Cassandra Elizabeth

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
June 1982
Appointed on
24 March 2017
Resigned on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

MURCIANO, Jo

Correspondence address
4 Avenue Montespan, 75016 Paris, France
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 December 2003
Resigned on
14 March 2018
Nationality
French
Country of residence
France
Occupation
Company Director

SCOTT, Don

Correspondence address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 December 2011
Resigned on
31 January 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

VLOK, Nicolaas

Correspondence address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 December 2011
Resigned on
31 January 2017
Nationality
American
Country of residence
Usa
Occupation
Managing Director, Ceo

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
3 December 2003
Resigned on
3 December 2003