VENDAVO UK LIMITED

Company number 05724979

30 officers / 28 resignations

AMIRREZVANI, Seyed Amir

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 31 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

STORY, Sian Elisabeth

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Solictor

SALTZMAN, Eric Todd

• Correspondence address: 1251 Valparaiso Avenue, Menlo Park, California Ca 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 2 November 2006
• Nationality: American
• Occupation: Cfo Chief Financial Officer

SILVESTER, Paul David

• Correspondence address: 3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 10 August 2016

TIPTON, Jessica Jean, General Counsel

• Correspondence address: 30 Marie Court, Half Moon Bay, Ca, 94019, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2016
• Resigned on: 5 October 2018

F W STEPHENS (SECRETARIAL) LIMITED

• Correspondence address: 3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02191053

AGLE, Brian Elmer

• Correspondence address: 401 E. Middlefield Road, Mountain View, Ca 94043, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 May 2015
• Resigned on: 1 March 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: None Supplied

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

CICHON, Marcin

• Correspondence address: I M Graefli 1a, 8808 Pfaeffikon Sz, 8808, Switzerland
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 November 2006
• Resigned on: 31 October 2010
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Managing Director

CRITES, Alan Warren

• Correspondence address: 26311 Esperanza Drive, Los Altos Hills, California Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 April 2006
• Resigned on: 19 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

DE BRUIJN, Maarten Willem

• Correspondence address: 12 Avenue De La Liberte, 92400 Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 18 April 2016
• Resigned on: 5 October 2018
• Nationality: Dutch
• Country of residence: France
• Occupation: Vice President

HAUPTMAN, Michael Wayne

• Correspondence address: 3rd, Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 December 2011
• Resigned on: 1 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney (California)

HORNER, Mark Anthony

• Correspondence address: 101 Arroyo Claro, Lakeway, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2016
• Resigned on: 4 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

KELLENBERGER, Dayton Scott

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 18 May 2020
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LUSTIG, Neil, President And Ceo

• Correspondence address: 1029 Corporation Way, Palo Alto, Ca, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2011
• Resigned on: 5 November 2014
• Nationality: American
• Country of residence: Usa/New York
• Occupation: None

MALICK, Eric

• Correspondence address: 3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 November 2014
• Resigned on: 5 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None Supplied

OOSTERHOUSE, John

• Correspondence address: 5092 Woodbrae Ct, Sarat06a, Ca, 95070, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 April 2016
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RAPPERPORT, Jamie

• Correspondence address: 1440 Edgewood Drive, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 November 2006
• Resigned on: 15 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Controller

RUSSELL, Christine Ann

• Correspondence address: 401 East Middlefield Road, Mountain View, Ca 94043, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 September 2014
• Resigned on: 27 February 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer And Secreta

SALTZMAN, Eric Todd

• Correspondence address: 1251 Valparaiso Avenue, Menlo Park, California Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2006
• Resigned on: 2 November 2006
• Nationality: American
• Occupation: Cfo Chief Financial Officer

SCHMIT, Pierre Ralph Douglas

• Correspondence address: Chateau De Promenthoux, 1197 Prangins, Switzerland
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2006
• Resigned on: 16 November 2006
• Nationality: Swiss French
• Occupation: General Manager

SILVESTER, Paul David

• Correspondence address: 3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 2011
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Umesh Kumar

• Correspondence address: 401 East Middlefield Road, Mountain View, California 94043, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 September 2012
• Resigned on: 31 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

SLOSSE, Bruno

• Correspondence address: 1180 South Lincoln Street, Denver, Colorado, Usa, 80210
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2016
• Resigned on: 3 November 2023
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Executive Officer

STERN, Andrew

• Correspondence address: 330 West Santa Inez Avenue, Hillsborough, California, Usa, CA 94010
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 May 2007
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Controller

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THIELKING, Kristin Ann, Chief People Officer

• Correspondence address: 1200 17th St., Ste. 1000, Denver, Colorado 80202, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 2023
• Resigned on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

TIPTON, Jessica Jean, General Counsel

• Correspondence address: 401 E Middlefield Road, Mountain View, Ca, 94043, United States
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 18 July 2016
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

TOMEI, Steve

• Correspondence address: 3rd, Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2013
• Resigned on: 7 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant