NEXTAG (UK) LTD.

Company number 05419464

15 officers / 10 resignations

MURTHA, Todd Christian

• Correspondence address: Nextag, Inc. 2955 Campus Drive, 3rd Floor, San Mateo, Ca 94403, Usa
• Role: Secretary
• Appointed on: 26 April 2011
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 27 April 2005

KOOHESTANI, Bahman

• Correspondence address: Nextag. Inc., 2955 Campus Drive,, Suite 300, San Mateo, Ca 94403, Usa
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 August 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Business Executive

MURTHA, Todd Christian

• Correspondence address: Nextag, Inc. 2955 Campus Drive, 3rd Floor, San Mateo, Ca 94403, Usa
• Role: Director
• Date of birth: July 1968
• Appointed on: 26 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

YUNG, Derek Ngar-Bun

• Correspondence address: 2955 Campus Drive,, Suite 300, San Mateo, Ca94403, Usa
• Role: Director
• Date of birth: September 1972
• Appointed on: 14 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SIMMONS, Scott Andrew

• Correspondence address: 19 Deer Lake Court, San Mateo, Ca 94402, Usa
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 31 January 2011
• Nationality: American
• Occupation: Business Executive

WHARTON, Gregory Paul Granville

• Correspondence address: 6815 Bristol Drive, Oakland, Ca 94705, Usa
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 9 August 2006
• Nationality: American
• Occupation: Attorney

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 27 April 2005

BRADLEY, Mark Adams

• Correspondence address: 121 Aragon Boulevard, San Mateo, California 94402, United States
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2008
• Resigned on: 1 September 2011
• Nationality: United States
• Occupation: Business Executive

IMBLER, Stephen Vincent

• Correspondence address: 235 Sierra Drive, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2005
• Resigned on: 28 July 2010
• Nationality: American
• Occupation: Business Executive

REGAN, Brian Matthew

• Correspondence address: Nextag, Inc, 2955 Campus Drive, Suite 300, San Mateo, Ca 94403, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 July 2010
• Resigned on: 17 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SIMMONS, Scott Andrew

• Correspondence address: 19 Deer Lake Court, San Mateo, Ca 94402, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 August 2006
• Resigned on: 31 January 2011
• Nationality: American
• Occupation: Business Executive

WHARTON, Gregory Paul Granville

• Correspondence address: 6815 Bristol Drive, Oakland, Ca 94705, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 April 2005
• Resigned on: 9 August 2006
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 27 April 2005
• Resigned on: 28 April 2005

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 27 April 2005