G24 INNOVATIONS LIMITED

Company number 05775992

21 officers / 14 resignations

BURT, Stephen James

• Correspondence address: Bridge House, London Bridge, London, SE1 9QR
• Role: Secretary
• Appointed on: 29 July 2010

BROOKE, Roy Anthony

• Correspondence address: Holly Barn,, Holly Bank Farm, Preston Bagot, Henley-In-Arden, West Midlands, United Kingdom, B95 5EN
• Role: Director
• Date of birth: August 1972
• Appointed on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BURT, Stephen James

• Correspondence address: Bridge House, London Bridge, London, SE1 9QR
• Role: Director
• Date of birth: May 1970
• Appointed on: 28 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

GROENINK, Rijkman

• Correspondence address: Vrederijk, Oud Over 4, 3632 Vd Loenen, A D Vecht, 3632 Vd, Netherlands
• Role: Director
• Date of birth: August 1949
• Appointed on: 15 July 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker And Private Equity Investor

HERTZBERG, Robert Myles

• Correspondence address: 14101 Chandler Boulevard, Sherman Oaks, California 91401, U S
• Role: Director
• Date of birth: November 1954
• Appointed on: 5 June 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

KANTOR, Michael, Mr.

• Correspondence address: 2709 Olive Street, Nw, Washington, Dc, 20007, Usa
• Role: Director
• Date of birth: August 1939
• Appointed on: 15 July 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

STEVENSON, Edward John

• Correspondence address: 2747 Paradise Road, \3603 Las Vegas, Nevada, Usa
• Role: Director
• Date of birth: May 1952
• Appointed on: 19 March 2009
• Nationality: Other
• Country of residence: United States
• Occupation: Business Manager

STEVENSON, Edward John

• Correspondence address: 2747 Paradise Road, 3603 Las Vegas, Nevada, Usa
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 29 July 2010
• Nationality: Other
• Occupation: Business Manager

TURNEY, Paul Herbert

• Correspondence address: 24 Besford Court, Besford, Worcestershire, WR8 9L2
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 16 April 2007
• Nationality: American
• Occupation: Business Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2006
• Resigned on: 10 April 2006

BERKE, Howard

• Correspondence address: 331 Silver Lake Road, Hollis, Nh 03049, Usa
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 August 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Company Director

DAVIS, Allen Mattson

• Correspondence address: 155 25th Ave, San Francisco, California, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 July 2008
• Resigned on: 23 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Banker

HARTNETT, Charles John

• Correspondence address: 111 Regent Drive, Los Gatos, California, Usa, 95032
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 2008
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: Usa
• Occupation: Sales Executive

MARTIN, Andrew

• Correspondence address: 5905 Se Columbia Way #302, Vancouver, Washington, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 May 2012
• Resigned on: 6 November 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investor

RUBIO, Andres

• Correspondence address: 22 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 May 2008
• Resigned on: 17 December 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Investor

SADLER, Stephen Paul

• Correspondence address: Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 July 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEVENSON, Edward John

• Correspondence address: 2747 Paradise Road, \3603 Las Vegas, Nevada, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 April 2007
• Resigned on: 31 January 2009
• Nationality: Other
• Country of residence: United States
• Occupation: Business Manager

STEVENSON, Edward John

• Correspondence address: 2747 Paradise Road, \3603 Las Vegas, Nevada, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 June 2006
• Resigned on: 17 August 2006
• Nationality: Other
• Country of residence: United States
• Occupation: Business Manager

TURNEY, Paul Herbert

• Correspondence address: 24 Besford Court, Besford, Worcestershire, WR8 9L2
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 June 2006
• Resigned on: 16 April 2007
• Nationality: American
• Occupation: Business Manager

VAN HEYSTE, Vincent

• Correspondence address: Flat 5 6, Onslow Square, London, SW7 3NP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 December 2008
• Resigned on: 5 November 2009
• Nationality: Belgian
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2006
• Resigned on: 10 April 2006