ROSETTA STONE (UK) LIMITED

Company number 05344234

36 officers / 35 resignations

MISHKIN, Paul Benjamin

• Correspondence address: 777 Mariners Island Blvd #600, San Mateo, Ca - 94404, United States
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEADLE, Lisa

• Correspondence address: 69 Edward Road, Penge, London, 7JR
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Financial Controler

BLAND, Robert

• Correspondence address: 250 E. Elizabeth Street, Harrisonburg, Virginia, Usa, VA 22802
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 4 January 2006
• Nationality: British

CLARKE, David, Mr.

• Correspondence address: 3 Clements Place, Brentwood, Greater London, TW8 9PS
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 1 October 2009
• Nationality: Other
• Occupation: Retail Sales Manager

FILIPPI, Antonio, Mr.

• Correspondence address: Procter House, 1 Procter Street, London, United Kingdom, WC1V 6DW
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 18 February 2011

GALINDO, Sonia

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Secretary
• Appointed on: 9 February 2017
• Resigned on: 1 July 2019

KLEIN, Sean

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 12 March 2021

KURNIAWAN, John

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Secretary
• Appointed on: 2 March 2011
• Resigned on: 9 February 2017

PITMAN, James Henry

• Correspondence address: 74 Chesterton Road, London, W10 6EP
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 28 September 2006
• Nationality: British

PRICE, Caroline Ann

• Correspondence address: 60 Wessex Way, Maidenhead, Berkshire, SL6 3DH
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 19 September 2007
• Nationality: British

RIESTER, Silke, Ms.

• Correspondence address: 378 Clapham Road, London, United Kingdom, SW9 9AR
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 23 August 2010

WINES, Steven Richard

• Correspondence address: Silverdale Cottage, Silverdale Cottage, Sevenoakes, Kent, TM15 6XL
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Managing Director

ADAMS, Tom Peder Herman

• Correspondence address: 135 West Market Street, Harrisonburg, Virginia 22801, Usa
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 March 2005
• Resigned on: 22 February 2012
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Chief Exec Ofc

BEADLE, Lisa

• Correspondence address: 69 Edward Road, Penge, London, 7JR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 December 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Financial Controler

EICHMANN, Eric

• Correspondence address: 6516, 77th Street, Cabin John, Maryland 20818, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2007
• Resigned on: 6 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

FAIRFIELD, John

• Correspondence address: 205 West Riverside Drive, Bridgewater, Virginia Va22812, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 January 2005
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: Director

GALINDO, Sonia, General Counsel

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 June 2015
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GOHDES, Sherry

• Correspondence address: 1390 Verdat Springs Lane, Harrisonburg Va, Rockingham County 22801, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2006
• Resigned on: 15 March 2007
• Nationality: Usa
• Occupation: Vp Of Finance

GREG, Keim

• Correspondence address: 1841 Rhianon Lane, Harrisonburg, Virginia, Usa, VA 22801
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 January 2005
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: Director

HALL, Matthew Robert

• Correspondence address: 1011 Western Ave, Suite 1011, Seattle, Usa, WA 98104
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 November 2016
• Resigned on: 2 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Rosetta Stone Vp Sales & Services

HARTFORD, Michael Sean

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2020
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Controller & Principal Accounting Officer

HELMAN, Brian David

• Correspondence address: 897 Falls Bridge Lane, Great Falls, Virginia 22066, Usa
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 March 2007
• Resigned on: 31 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

HERTZENBERG, Stephen

• Correspondence address: 1281 Kentshire Drive, Harrisonburg, Rockingham County Va 22801, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 June 2006
• Resigned on: 15 March 2007
• Nationality: Usa
• Occupation: Vp Of Sales & Marketing

HULETT, Mathew Nolan, Mr.

• Correspondence address: 1011 Western Avenue, Suite 1011, Seattle, United States, 98104
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 January 2018
• Resigned on: 21 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

KLEIN, Sean

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2019
• Resigned on: 12 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NORDBACK, Gustaf

• Correspondence address: 55 New Oxford Street, Second Floor, London, United Kingdom, WC1A 1BS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 August 2013
• Resigned on: 30 June 2015
• Nationality: Swedish
• Country of residence: Great Britain
• Occupation: Managing Director

PIERNO, Thomas, Director

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 May 2012
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PITMAN, James Henry

• Correspondence address: 74 Chesterton Road, London, W10 6EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 March 2005
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

RIESTER, Silke, Ms.

• Correspondence address: 55 New Oxford Street, Second Floor, London, United Kingdom, WC1A 1BS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 October 2009
• Resigned on: 15 August 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHENCK, Matthew Edwards

• Correspondence address: 272 Franklin Street, Harrisonburg, Virginia Va22801, Usa
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 January 2005
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: Director

STOLTZFUS, Eugene

• Correspondence address: 3893 Mountain Valley, Keezletown, Virginia Va22832, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 January 2005
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: Director

STOLTZFUS, John Reuben

• Correspondence address: 1292 Timberbranch Court, Charlottesville, Virginia Va22901, Usa
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 January 2005
• Resigned on: 12 July 2005
• Nationality: American
• Occupation: Physician

SWAD, Stephen, Mr.

• Correspondence address: 55 New Oxford Street, Second Floor, London, United Kingdom, WC1A 1BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2010
• Resigned on: 1 April 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

VERSES, Judy Krupnik, President, Enterprise & Education

• Correspondence address: 85 Great Eastern Street, 4th Floor, London, United Kingdom, EC2A 3HY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 June 2015
• Resigned on: 21 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: President, Enterprise & Education

WINES, Steven Richard

• Correspondence address: Silverdale Cottage, Silverdale Cottage, Sevenoakes, Kent, TM15 6XL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 September 2007
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director