WEBGAINS LIMITED

Company number 05353649

21 officers / 15 resignations

PROHASKA, Bernd

• Correspondence address: The Quorum, Bond St, Bristol, England, BS1 3AE
• Role (Active): Secretary
• Appointed on: 4 October 2019

KÖRNER, Jens

• Correspondence address: The Quorum, Bond St, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MALINOVSKA, Jelena

• Correspondence address: The Quorum, Bond St, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PALLUCCHINI-WREDE, Marco

• Correspondence address: Webgains, 3rd Floor, 25 Farringdon Road, London, England, EC1M 3HA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 May 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: General Counsel

PROHASKA, Bernd

• Correspondence address: The Quorum, Bond St, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPENCER, Ami

• Correspondence address: The Quorum, Bond St, Bristol, England, BS1 3AE
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

BROWN, Annunziata Caterina

• Correspondence address: 21 Farringdon Road, London, England, EC1M 3HA
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 25 June 2019

DUNHAM, Peter Edward

• Correspondence address: 2 Wydehurst Road, Croydon, Surrey, CR0 6NG
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 1 June 2006
• Nationality: British

FREER, Derek John

• Correspondence address: 21 Farringdon Road, London, England, EC1M 3HA
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 4 October 2019

PHILLIPS, Robert John

• Correspondence address: 3 Penddol, Llanbrynmair, Powys, United Kingdom, SY19 7AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 15 June 2011
• Nationality: British

SETTER, Melanie

• Correspondence address: Buchanan House, 3rd Floor, 30 Holborn, London, United Kingdom, EC1N 2HS
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 19 April 2013

WOO, Katharine

• Correspondence address: 20 Farringdon Road, London, England, EC1M 3HE
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 9 September 2016

CARTON, Michael Alexander

• Correspondence address: 86 Bishops Road, London, SW6 7AR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 May 2006
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DENNYS, Richard Lascelles, Mr.

• Correspondence address: 20 Farringdon Road, Farringdon Road, London, England, EC1M 3HE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2016
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNHAM, Peter Edward

• Correspondence address: 2 Wydehurst Road, Croydon, Surrey, CR0 6NG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 February 2005
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

FLETCHER, Gary Grant

• Correspondence address: 21 Farringdon Road, London, England, EC1M 3HA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 April 2017
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

FREER, Derek John

• Correspondence address: 21 Farringdon Road, London, England, EC1M 3HA
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 20 November 2018
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GLASGOW, Robert Justin

• Correspondence address: 44 Aycliffe Road, London, W12 0LL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 February 2005
• Resigned on: 30 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

HANDEL, Ulrike

• Correspondence address: 20 Farringdon Road, London, England, EC1M 3HE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2013
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

KERIN, Stephen Thomas

• Correspondence address: 20 Farringdon Road, London, England, EC1M 3HE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 August 2014
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHMIDT, Ulrich

• Correspondence address: Goethestr 30, Oberasbach, Bayern, Germany, 90522
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 May 2006
• Resigned on: 16 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo