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WT EMEA ACQUISITION LIMITED

Company number 05389904

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Officers: 26 officers / 24 resignations

LABER, Michael John

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role Active
Secretary
Appointed on
1 March 2018

LABER, Michael John

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role Active
Director
Date of birth
April 1968
Appointed on
1 April 2017
Nationality
American
Country of residence
United States
Occupation
Ceo

BERKOMPAS, Thomas Dirk

Correspondence address
33415 Ne 165th Avenue, Yacolt, Wa 98675, Usa
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
7 April 2006
Nationality
American
Occupation
Chief Financial Officer

DEPALMA, Neva

Correspondence address
Mallard Court, Market Square, Staines-Upon-Thames, Middlesex, England, TW18 4RH
Role Resigned
Secretary
Appointed on
12 April 2015
Resigned on
20 February 2018

DREW, Gregory Lawrence

Correspondence address
6 Dover Way, Lake Oswego, Oregon, 97034, Usa
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
8 November 2006
Nationality
American
Occupation
Ceo

KIM, Suk Yeon

Correspondence address
4419 Se Gladstone Street, Portland, Oregon 97206, Usa
Role Resigned
Secretary
Appointed on
6 January 2012
Resigned on
8 November 2013
Nationality
British

LEBLANC, Bryan

Correspondence address
1891 Palisades Lake Court, Lake Oswego, Or 97034, Usa
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
22 July 2008
Nationality
Usa
Occupation
Cfo

LEE, Ari Okano, Corporate Counsel

Correspondence address
Mallard Court, Market Street, Staines, Middlesex, TW18 4RH
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
12 May 2015

MAGNUSON DECOZIO, Kristen Louise

Correspondence address
Mallard Court, Market Street, Staines, Middlesex, TW18 4RH
Role Resigned
Secretary
Appointed on
9 November 2013
Resigned on
18 July 2014

MCDERMOTT, James

Correspondence address
1216 Ne Tillamook Street, Portland, Oregon, United States, 97212
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
6 January 2012
Nationality
United States

NOVAJOSKY, Donald

Correspondence address
Mallard Court, Market Street, Staines, Middlesex, TW18 4RH
Role Resigned
Secretary
Appointed on
18 July 2014
Resigned on
31 July 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

BALL, Benjamin Hales

Correspondence address
1425 Edgewood Road, Palo Alto, California 94301, Usa
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 March 2005
Resigned on
25 June 2009
Nationality
Usa
Country of residence
Usa
Occupation
Director

BENNETT, Conrad

Correspondence address
Rourke House, Waterman's Business Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3BA
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 August 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

BERKOMPAS, Thomas Dirk

Correspondence address
33415 Ne 165th Avenue, Yacolt, Wa 98675, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 March 2005
Resigned on
7 April 2006
Nationality
American
Occupation
Chief Financial Officer

CREASY, Jonathan

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 May 2017
Resigned on
31 August 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
General Manager

DAVIS, Joseph

Correspondence address
Mallard Court, Market Square, Staines-Upon-Thames, Middlesex, England, TW18 4RH
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 July 2014
Resigned on
1 April 2017
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

DREW, Gregory Lawrence

Correspondence address
6 Dover Way, Lake Oswego, Oregon, 97034, Usa
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 April 2006
Resigned on
31 October 2007
Nationality
American
Occupation
Ceo

GARFINKEL, Neil Michael

Correspondence address
816 Vista Road, Hillsborough, California 94010, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 March 2005
Resigned on
25 June 2009
Nationality
American
Country of residence
California Usa
Occupation
Director

MAGNUSON DECOZIO, Kristen

Correspondence address
7350 E Woodsage Lane, Scottsdale, Az 85258, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 January 2012
Resigned on
6 August 2014
Nationality
British
Country of residence
Usa Az
Occupation
Cfo

MITCHELL, David

Correspondence address
Mallard Court, Market Street, Staines, Middlesex, TW18 4RH
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 September 2013
Resigned on
17 July 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo

SHARP, Nicholas Paul

Correspondence address
Mallard Court, Market Square, Staines-Upon-Thames, Middlesex, England, TW18 4RH
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 June 2009
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Vp & General Manager

STICKEL, Daniel Edward

Correspondence address
5686 La Seyne Place, San Jose, California, United States, 95138
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 July 2008
Resigned on
20 February 2009
Nationality
United States
Occupation
Ceo Webtrends

WILDE, Paul Kezerian

Correspondence address
4025 Sw Trail Rd, Tualatin, Clackamas 97062
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 February 2009
Resigned on
21 December 2010
Nationality
United States
Occupation
Cfo

YODER, Alex

Correspondence address
3260 Ne Us Grant Place, Portland, Oregon, 97212
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 June 2009
Resigned on
13 September 2013
Nationality
United States
Country of residence
Usa
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 March 2005
Resigned on
11 March 2005