LUMENSION SECURITY LIMITED

Company number 05051862

20 officers / 17 resignations

KHODADAD, Mehdi

• Correspondence address: 8660 E Hartford Dr., Suite 300, Scottsdale, Arizona, Az 85255, Usa
• Role: Secretary
• Appointed on: 11 August 2014

BAKER, Cary Louis

• Correspondence address: 8660 E Hartford Dr., Suite 300, Scottsdale, Arizona, Az 85255, Usa
• Role: Director
• Date of birth: August 1975
• Appointed on: 11 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Netmotion Wireless, Inc.

FERRON, John Richard

• Correspondence address: 701 N. 34th Street, Suite 250, Seattle, Washington, Usa, 98103
• Role: Director
• Date of birth: July 1964
• Appointed on: 7 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo & President

ACORD, Gary

• Correspondence address: 10460 East Quartz Rock Road, Scotts Dale, Arizona 85255, Us
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 23 August 2005
• Nationality: American
• Occupation: Secretary

BONFIGLIO, Kristi, General Counsel

• Correspondence address: 5023 N. 69th Pl, Paradise Valley, Arizona 85255, Usa
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: Attorney

ETEMAD, Roza

• Correspondence address: 11371 East Greythorn Drive, Scottsdale, Maricopa County, 85262, Usa
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 16 February 2006
• Nationality: Iranian
• Occupation: Attorney

LETTIERI, Robert

• Correspondence address: 8921 N 87th Ct, Slottsdale, Arizona, 85820, Usa
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 2 January 2005
• Nationality: United States

PICKERING, Deanna

• Correspondence address: 16868 N. Stoneridge Court, Fountain Hills, Arizona, Usa, AZ 85268
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 21 April 2014
• Nationality: Other
• Occupation: Corporate Counsel

PISARUK, George

• Correspondence address: 1218 East Sheena Drive, Phoenix, Arizona, 85022, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 16 September 2008
• Nationality: Usa
• Occupation: Attorney

WILLIAMS, Mark

• Correspondence address: 4201 North Caledonia Court, Anthem, Arizona, 85086, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2005
• Resigned on: 23 August 2005
• Nationality: American

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

ACORD, Gary

• Correspondence address: 10460 East Quartz Rock Road, Scotts Dale, Arizona 85255, Us
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 August 2005
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: Cfo

CLAWSON, Pat Joseph

• Correspondence address: 4601 Oak Leaf Dr., Naples, Florida, Usa, 34119
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 2006
• Resigned on: 16 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HEAD, Gregory

• Correspondence address: 6318 E Le Marche Ave, Scottsdale, Arizona 85257, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 2005
• Resigned on: 20 October 2006
• Nationality: Usa
• Occupation: President

MOSHIR, Kourosh

• Correspondence address: 15324 N.106th Place, Scottsdale, Arizona, 85255, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 February 2004
• Resigned on: 23 August 2005
• Nationality: United States
• Occupation: Business Manager

MOSHIR, Sean

• Correspondence address: 10459 E Acoma Dr., Scottsdale, Arizona, 85255, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 February 2004
• Resigned on: 23 August 2005
• Nationality: United States
• Occupation: Software Developer

RYDER, James Christopher

• Correspondence address: 1st Floor, West Wing, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 August 2014
• Resigned on: 3 October 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Of Netmotion Wireless, Inc.

SHANNON, Colleen

• Correspondence address: 234 East Glenn Dr., Phoenix, Arizona, Usa, 85020
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 October 2006
• Resigned on: 15 August 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

SMITH, Corey

• Correspondence address: 2655 East Camind Juan Piasano, Tuscon, Arizona 85718, Us
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 August 2005
• Resigned on: 20 December 2005
• Nationality: American
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004