IVY NETWORK TECHNOLOGY U.K. LIMITED

Company number 05712338

28 officers / 23 resignations

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, United Kingdom, EH2 4DB
• Role (Active): Secretary
• Appointed on: 26 June 2014

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• Registration number: SC201105

BREEN, Donal Anthony

• Correspondence address: Regus House, Harcourt Center, Block 4, Harcourt Road, Dublin, D02 Hw77, Ireland
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

DONNELLY, Caitriona Patricia

• Correspondence address: Regus House, Harcourt Center, Block 4, Harcourt Road, Dublin, D02 Hw77, Ireland
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

HARRISON, David Richard

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, England, TD15 1DJ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President Project Management

ORLEANS, John Douglas

• Correspondence address: Regus House, Harcourt Center, Block 4, Harcourt Road, Dublin, D02 Hw77, Ireland
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 20 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Legal Counsel

DASTOOR, Michael

• Correspondence address: Squire Sanders (Uk) Llp (Ref: Csu), Rutland House 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 April 2014
• Nationality: British

JONES, Alan Michael

• Correspondence address: 18 Park Road, Richmond, Surrey, TW10 6NS
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Solicitor

MONTENARO, Daniel Leo

• Correspondence address: 1-3, Sandgate, Berwick-Upon-Tweed, Northumberland, TD15 1EW
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 9 February 2015
• Nationality: British

RIDHA, Ayad

• Correspondence address: 284 Carr Road, Northolt, Middlesex, UB5 4RH
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Solicitor

BUSTER, Dennis

• Correspondence address: 18 Calle Altea, San Clemente, 92673 California, United States
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 June 2009
• Resigned on: 31 August 2009
• Nationality: United States
• Occupation: Executive Vp

CADAVID, Sergio Alonso

• Correspondence address: Squire Sanders (Uk) Llp (Ref: Csu), Rutland House 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 2011
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa Florida
• Occupation: None

CHESSER, John Allan

• Correspondence address: 1-3, Sandgate, Berwick-Upon-Tweed, Northumberland, TD15 1EW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 April 2014
• Resigned on: 16 January 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

DASTOOR, Michael

• Correspondence address: Squire Sanders (Uk) Llp (Ref: Csu), Rutland House 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2011
• Resigned on: 1 April 2014
• Nationality: Us Citizen
• Country of residence: Usa Florida
• Occupation: None

GREFF, Brian

• Correspondence address: 1-3, Sandgate, Berwick-Upon-Tweed, Northumberland, TD15 1EW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2011
• Resigned on: 16 January 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: None

KIDWELL, John

• Correspondence address: 3119 Montana Lane, Claremont, California, Usa, CA 91711
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 February 2006
• Resigned on: 3 June 2009
• Nationality: American
• Occupation: Executive

LAD, Ashvin

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, England, TD15 1DJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 January 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCOVICI, Thomas

• Correspondence address: 477 Latimer Road, London, W10 6RD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 February 2006
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Consultant

MATTEWS, Jacqueline Anne

• Correspondence address: Station House, Shirley, Solihull, B90 2NE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 June 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Operations Director

MCADAM, John

• Correspondence address: 30 Sarazen Lane, Coto De Caza, California Ca. 92679, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 February 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vp

MCALPINE, John Harold

• Correspondence address: 4718 East El Rito Drive, Orange, 92867 California, United States
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 June 2009
• Resigned on: 1 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

MONTENARO, Daniel Leo

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, England, TD15 1DJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2014
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEWMYER, Grant Richard

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, England, TD15 1DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 January 2015
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'NEILL, Paul Mark

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, England, TD15 1DJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 January 2015
• Resigned on: 16 April 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PICKETT, Steven

• Correspondence address: 3517 Bryn Mawr Drive, Dallas, 75225 Texas, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 June 2009
• Resigned on: 1 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

POSZTOS, Aniko Katalin

• Correspondence address: 9700 Szombathely, Vasarter U. 1., Hungary
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 May 2018
• Resigned on: 20 July 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

RIDHA, Ayad

• Correspondence address: 284 Carr Road, Northolt, Middlesex, UB5 4RH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 February 2006
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHARMA, Jai Parkash

• Correspondence address: 101 High Street, Ryton On Dunsmore, Coventry, West Midlands, CV8 3FJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 June 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN PUIJENBROEK, Paul

• Correspondence address: 13 Koningsweg, 's-Hertogenbosch, 5211bd, Netherlands
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 February 2006
• Resigned on: 3 June 2009
• Nationality: Dutch
• Occupation: Manager