BOKU NETWORK SERVICES UK LTD

Company number 05044979

26 officers / 24 resignations

NEAL, Stuart Paul

• Correspondence address: 2nd Floor,, 9 Orange Street, London, United Kingdom, WC2H 7EA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANNARD, Mark Neil

• Correspondence address: 9 Orange Street, 2nd Floor, London, England, WC2H 7EA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Cbo

BOWEN, Philip Arnes

• Correspondence address: 2 Mansfeldt Road, Chesterfield, Derbyshire, S41 7BW
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 3 March 2005
• Nationality: British

GRAHAM, Wendy Margaret

• Correspondence address: 35 Cotswold Drive, Grassmoor, Chesterfield, Derbyshire, S42 5HF
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Secretary

HINRICHS, Christian

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 14 February 2018

NAUFAHU, Michelle

• Correspondence address: 15 John Street, North Wingfield, Chesterfield, Derbyshire, United Kingdom, S42 5JG
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Manager

NEAL, Stuart

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 31 October 2014
• Nationality: British

PRICE, Lisa

• Correspondence address: Manor Farm, Church Lane North, Old Whittington, Chesterfield, Derbyshire, S41 9QY
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Company Secretary

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 1 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004

BERNSTEIN, Mark Jonathan

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 September 2007
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTO, Mark Jorge

• Correspondence address: 36 Charles Hill Circle, Orinda, California, Usa, 94563
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 March 2009
• Resigned on: 14 July 2013
• Nationality: Australian
• Country of residence: Usa
• Occupation: Business Executive

GILLAM, Steven Charles, Dr

• Correspondence address: West Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 February 2004
• Resigned on: 4 March 2009
• Nationality: British
• Occupation: Director

HARRIS, Christopher John

• Correspondence address: Spring Cottage, Cherry Tree Farm, Darley Road, Chesterfield, Derbyshire, S45 0LW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 November 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Director

HINRICHS, Christian

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2014
• Resigned on: 19 June 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

KIRK, Thomas Matthew

• Correspondence address: 4 Holmebank West, Chesterfield, Derbyshire, S40 4AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 February 2004
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTELL, Javier Francisco

• Correspondence address: 58 Sais Avenue, San Anselmo, California, Usa, 94960
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 March 2009
• Resigned on: 14 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NEAL, Stuart Paul

• Correspondence address: 2-6, Boundary Row, London, England, SE1 8HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 June 2017
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAL, Stuart Paul

• Correspondence address: 8 Duncannon Street, Golden Cross House, London, United Kingdom, WC2N 4JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 July 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEWTON-SMITH, Christopher Patrick

• Correspondence address: 2nd Floor,, 9 Orange Street, London, United Kingdom, WC2H 7EA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 February 2022
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

PATMORE, William James Raymond

• Correspondence address: Woodmans Stoup, Swan Hill Road, Colyford, Colyton, Devon, United Kingdom, EX24 6QJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 March 2009
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Managing Director, Emea

PRIDEAUX, Jonathan Peter

• Correspondence address: 2nd Floor,, 9 Orange Street, London, United Kingdom, WC2H 7EA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 July 2013
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RIMER, Daniel Hillel

• Correspondence address: 52-53, Conduit Street, London, W1S 2YX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 August 2008
• Resigned on: 4 March 2009
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Venture Capitalist

SMITH, Glyn Barry

• Correspondence address: Manor Farm, Church Lane North, Old Whittington, Chesterfield, Derbyshire, S41 9QY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 April 2005
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Director

WEIDEN, David

• Correspondence address: 230 Gabarda Way, Portola Valley, 94028 California, Usa
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 August 2008
• Resigned on: 4 March 2009
• Nationality: American
• Occupation: Venture Capital

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004