ANUVU UK HOLDINGS LIMITED

Company number 05627937

26 officers / 24 resignations

EVERETT, Robert Jason

• Correspondence address: Anuvu Uk (Regus), Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

HORAN, Amy

• Correspondence address: Anuvu Uk (Regus), Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Service Officer

SCHIFFMANN, Jorg

• Correspondence address: Neukolnern Str. 14a,, Oberhausen, 46147, Germany
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 2 May 2006
• Nationality: German

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 1 April 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2005
• Resigned on: 18 November 2005

BALLAS, Stephen

• Correspondence address: Suite 300, 4553 Glencoe Avenue, Marina Del Rey, California, Usa, 90292
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 April 2016
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BELANGER-MARTIN, Louis

• Correspondence address: Advanced Inflight Alliance Ag, Schellingstrsse 35, 80799 Munich, Germany
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 August 2011
• Resigned on: 31 August 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Executive

BERNDT, Ruediger, Dr

• Correspondence address: Aia Ag, Schellingstrasse 35, Munich, 80799, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 March 2010
• Resigned on: 10 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

BIEWALD, Peter

• Correspondence address: Von Erckert Strasse 1, Muenchen, 81827, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 May 2007
• Resigned on: 2 February 2010
• Nationality: German
• Occupation: Cfo

BRAND, Wolfgang

• Correspondence address: Aia Ag, Schellingstrasse 35, Munich, 80799, Germany
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 March 2010
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

CHU, Stephen Daryl

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 1 February 2018
• Resigned on: 4 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant General Counsel

DAUER, Otto

• Correspondence address: Agnesstr. 55, 80797 Munich, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 November 2005
• Resigned on: 8 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

ESPOSITO, Chris

• Correspondence address: Global Eagle, Haig Road, Parkgate Industrial Estate, Knutsford, England, WA16 8DX
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 April 2019
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Svp & Chief Technology Officer

FLOWERDAY, Paul

• Correspondence address: 5th Floor, 78 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIRARD, Daniel

• Correspondence address: 1800 Avenue Mcgill College, Suite 1800, Montreal, Quebec, Canada, H3A 3J6
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 June 2016
• Resigned on: 1 October 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Special Projects (Finance)

GORNIOK, Julian Eric Casper

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 June 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAXTON, Robert John

• Correspondence address: 3 Squirrels Way, Epsom, United Kingdom, KT18 7AQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2015
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ITZKOWITZ, Jay

• Correspondence address: Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8DX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2015
• Resigned on: 14 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

MEZGER, Christian Michael

• Correspondence address: 5660 Greenwood Plaza Blvd, Suite N300, Greenwood Village, Arapahoe County, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 July 2021
• Resigned on: 15 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MODER, Thomas Ernst

• Correspondence address: Global Entertainment Gmbh, Schellingstrasse 35, 80799 Munich, Germany
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 July 2014
• Resigned on: 28 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

NAKAMARU, Kimberly Mariko

• Correspondence address: 78 Whitfield Street, 5th Floor, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 4 September 2018
• Resigned on: 19 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp, General Counsel & Corporate Secretary

PANIGRAHI, Parthasarathi

• Correspondence address: 5660 Greenwood Plaza Blvd, Suite N300, Greenwood Village, Arapahoe County, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2021
• Resigned on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director, Technical Accounting &External Reporting

PRUE, Nigel Leslie

• Correspondence address: 78 Whitfield Street, 5th Floor, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

SANTORO, Kathryn Lee

• Correspondence address: 5660 Greenwood Plaza Blvd, Suite N300, Greenwood Village, Arapahoe County, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 July 2021
• Resigned on: 5 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SCHIFFMANN, Jorg

• Correspondence address: Neukolnern Str. 14a,, Oberhausen, 46147, Germany
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 November 2005
• Resigned on: 9 May 2007
• Nationality: German
• Occupation: Manager

WALDRON, Julia

• Correspondence address: 78 Whitfield Street, 5th Floor, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 January 2020
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Corporate Paralegal