EMPATHICA UK LIMITED

Company number 05754142

16 officers / 12 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 3 September 2009

CHALLBURG, Gary Norman

• Correspondence address: 10355 South Jordan Gateway, Suite 600, South Jordan, Utah Ut 84095, United States
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 12 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp & General Counsel

GERARD, Kimberly Hutchinson

• Correspondence address: #600, 10355 S Jordan Gateway, South Jordan, Utah, United States, 84095
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 5 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWIS, John Jasper

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 13 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 3 September 2009

ALDOUS, Jesse Scot

• Correspondence address: 10355 S. Jordan Gateway No.600, South Jordan, Utah Ut 84095, United States
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 November 2020
• Resigned on: 7 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Accounting

AMOS, Michael Keith

• Correspondence address: 24 Westview Crescent, Caledon, Ontario L7e Oc3, Canada
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2007
• Resigned on: 17 September 2013
• Nationality: Canadian
• Occupation: Ceo

BARBER, Richard Phillip

• Correspondence address: 10355 South Jordan Gateway, Suite 600, South Jordan, Utah Ut 84095, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 October 2021
• Resigned on: 5 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GEE, Jason Clark

• Correspondence address: 10355 South Jordan Gateway, Suite 600, South Jordan, Ut 84095, United States
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 12 October 2021
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

HARDY, Thomas Matthew

• Correspondence address: 10355 S Jordan Gateway, No.600, South Jordan, Utah Ut 84095, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 January 2020
• Resigned on: 18 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOINER, James Andrew

• Correspondence address: 10355 S. Jordan Gateway No.600, South Jordan, Utah Ut 84095, United States
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 November 2020
• Resigned on: 13 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MAYNE, Lonnie Nathan

• Correspondence address: C/O Mindshare Technologies Inc., 310 E 4500 S., Suite 450, Salt Lake City, Utah 84107, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2013
• Resigned on: 1 November 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: None Supplied

SPERRY, John Rulon

• Correspondence address: 10355 S Jordan Gateway #600, South Jordan, United States, UT 84095
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2013
• Resigned on: 9 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

WALKER, Andrew Thomas

• Correspondence address: 11 Glynde Crescent, Bognor Regis, West Sussex, PO22 8HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 March 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Mark Andrew

• Correspondence address: 10355 S Jordan Gateway, No.600, South Jordan, Utah Ut 84095, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 November 2017
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZALYAPSKA, Iryna

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 June 2022
• Resigned on: 18 December 2023
• Nationality: Ukrainian
• Country of residence: Canada
• Occupation: Director