STEPNEXUS LIMITED

Company number 05494775

11 officers / 9 resignations

BERG, Howard Edward

• Correspondence address: 31 Purcells Avenue, Edgware, Middlesex, HA8 8DP
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Lloyd Spencer

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LETFORD, Melissa

• Correspondence address: Unit 55,, 110 Reynolds Street, Rozelle, Sydney, 2039 New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: General Counsel

MORAN, Joseph

• Correspondence address: 221 Congo Street, San Francisco,, Ca 94131, Usa, Menlo Park, California Ca 94131, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 4 February 2008
• Nationality: American
• Occupation: Vice President And Cfo

YOUNG, Michael Nicholas

• Correspondence address: Greenbanks, Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: C O O

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005

BROWN, David

• Correspondence address: 2775 Sand Hill Road, Suite 220,, Menlo Park, Ca 94025, Usa, Menlo Park, California Ca 94025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 June 2005
• Resigned on: 19 May 2008
• Nationality: Usa
• Occupation: Partner Private Equity

CARR, Kenneth Martin, Dr

• Correspondence address: 111 Annangrove Road, Annangrove, Nsw, 2156, Australia
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 July 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Ceo

STERLING, Laurence Paul

• Correspondence address: Gemalto Uk Limited, Gps House, 1st Floor, 215 Great Portland Street, London, England, W1W 5PN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 November 2010
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

YOUNG, Michael Nicholas

• Correspondence address: Greenbanks, Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2005
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005