BECKSIDE TECHNOLOGIES LIMITED

Company number 05856027

14 officers / 11 resignations

BEARIAULT, Mark

• Correspondence address: Smardtv Sa, Route De Geneve 22, 1033 Cheseaux, Switzerland
• Role: Director
• Date of birth: May 1971
• Appointed on: 13 May 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: General Counsel

LENOIR, Pascal

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: June 1960
• Appointed on: 30 October 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Ceo

NAESSENS, Wouter

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: February 1978
• Appointed on: 22 September 2015
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Cfo

SAYEEDI, Nicholas

• Correspondence address: PO BOX 6655, Englewood, Colorado 80155, Usa, 80155
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 31 May 2012
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2006
• Resigned on: 23 June 2006

CHAUBERT, Eric Charles

• Correspondence address: Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 May 2015
• Resigned on: 30 October 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

DEFRANCO, James

• Correspondence address: PO BOX 6655, Englewood, Colorado, 80155, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 September 2006
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Company Director

DODGE, Robert Stanton

• Correspondence address: PO BOX 6655, Englewood, Colorado 80155, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 September 2007
• Resigned on: 31 May 2012
• Nationality: Other
• Country of residence: Usa
• Occupation: Lawyer

DUGAN, Michael Talmon

• Correspondence address: Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 September 2010
• Resigned on: 13 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ERGEN, Charles William

• Correspondence address: PO BOX 6655, Englewood, Colorado 80155, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 September 2006
• Resigned on: 13 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARDOUIN, Cedric

• Correspondence address: Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 May 2015
• Resigned on: 30 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Vp Engineering

JACKSON, Markus Wayne

• Correspondence address: 90 Inverness Circle East, Englewood, Colorado 80112, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 October 2008
• Resigned on: 16 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANSON, Dean Alfred, Dr

• Correspondence address: Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 May 2012
• Resigned on: 13 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MOSKOWITZ, David Kevin

• Correspondence address: PO BOX 6655, Englewood, Colorado, 80155, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 June 2006
• Resigned on: 10 September 2007
• Nationality: American
• Occupation: Director