DELINEA EUROPE LIMITED

Company number 05488412

13 officers / 10 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 8 August 2018

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• Registration number: 04328885

GILLILAND, Arthur William

• Correspondence address: 3300 Tannery Way, Santa Clara, Ca 95054, United States
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

REITER, Stephanie

• Correspondence address: 201 Redwood Shores Parkway, Suite 300, Redwood City, Ca 94065, United States
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 5 September 2012

AU, Adam

• Correspondence address: 938 Hamilton Avenue, Palo Alto, Ca 94301, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 June 2005
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Engineering

BRENTON, Flint James

• Correspondence address: 3300 Tannery Way, Santa Clara, California, United States, 95054
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 July 2020
• Resigned on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

KEMP, Thomas Richard

• Correspondence address: 870 Moreno Avenue, Palo Alto, Ca 94303, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2005
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MENUDIER, Daniel

• Correspondence address: 3300 Tannery Way, Santa Clara, California, United States, 95054
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 August 2018
• Resigned on: 21 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

OLDEMEYER, Mark Edward

• Correspondence address: 3300 Tannery Way, Santa Clara, California, United States, 95054
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 May 2019
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

STEINKOPF, Timothy James

• Correspondence address: Centrify Corporation, 3300 Tannery Way, Santa Clara, Ca 95054, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 August 2014
• Resigned on: 22 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VELASQUEZ, Charlemagne Abalos

• Correspondence address: 3300 Tannery Way, Santa Clara, Ca 95054, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 November 2020
• Resigned on: 12 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 22 June 2005
• Resigned on: 24 June 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 22 June 2005
• Resigned on: 24 June 2005