SLEEK NETWORKS LIMITED

Company number 05611125

24 officers / 22 resignations

MARROQUIN, Aimee R., Ms.

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: July 1973
• Appointed on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director - Tax

ROOK, Antony Austen

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: April 1970
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BILLEN, Ruth

• Correspondence address: Adapt, Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 15 November 2017

BRAINCH, Jatinder

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 4 February 2015

QUIGLEY, Neil

• Correspondence address: 20 Commercial Road, Westcliff On Sea, Essex, SS0 0QJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 27 November 2006
• Nationality: British

WILLIAMS, Nicolas Simon

• Correspondence address: 4 Angel Court, Leeds, West Yorkshire, England, LS3 1BS
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 11 June 2013
• Nationality: British
• Occupation: Consultant

WILLIAMS, Nicolas Simon

• Correspondence address: 4 Angel Court, Leeds, United Kingdom, LS3 1BS
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Consultant

ALLEN, Robb

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BLACKBURN, Martin Harold

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 January 2020
• Resigned on: 7 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

BOX, Stefanie Glasgow, Ms.

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2020
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRAINCH, Jatinder Kaur

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 June 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROSS, Michael David

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

CHURCHILL, Terry Peter

• Correspondence address: 4 Angel Court, Leeds, West Yorkshire, England, LS3 1BS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 November 2005
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEIMAN, Austin Jules

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2015
• Resigned on: 30 September 2016
• Nationality: British,Danish
• Country of residence: England
• Occupation: Company Director

MARTINELLI, Annette

• Correspondence address: 29 Churchfield Lane, Rothwell, Leeds, Yorkshire, LS26 0NA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 January 2006
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Hr Manager

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

MCCARRY, Ryan Matthew

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 October 2006
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORFOLK, Darren George

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 November 2017
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIGLEY, Neil

• Correspondence address: 4 Angel Court, Leeds, United Kingdom, LS3 1BS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 3 November 2005
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROSAS, Christopher

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 November 2017
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SMYTHE, Stewart

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 March 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALDINGER, Reinhard, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 November 2017
• Resigned on: 30 June 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WILLIAMS, Nicolas Simon

• Correspondence address: 4 Angel Court, Leeds, West Yorkshire, England, LS3 1BS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 September 2006
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant