EDGIO UK LIMITED

Company number 05875594

17 officers / 15 resignations

SMITH, Shalando Shanta

• Correspondence address: 11811 North Tatum Blvd, Suite 3031, Phoenix, Arizona, United States, 85028
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

STOLTZ, Marissa Caltabiano

• Correspondence address: 11811 North Tatum Blvd, Suite 3031, Phoenix, Arizona, United States, 85028
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAWSON, Michael Douglas

• Correspondence address: 23 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 27 January 2010
• Nationality: British

RINEHART, William H

• Correspondence address: 2402 E. Esplanade Lane,, Apartment 504, Phoenix, Maricopa, Arizona 85016, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 6 February 2007
• Nationality: American
• Occupation: Executive

HLF NOMINEES LIMITED

• Correspondence address: 20 West Mills, Newbury, Berkshire, RG14 5HG
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 22 October 2009

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 30 August 2006

ONE STOP ACCOUNTING BUSINESS CENTRE

• Correspondence address: Unit 77 The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 11 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05826187

PPK ACCOUNTANTS LTD

• Correspondence address: Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, Berkshire, England, GU47 0QA
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 20 July 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04400644

BONCEL, Daniel Richard

• Correspondence address: 18140 N. 92nd Street, Scottsdale, Arizona, Usa
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 October 2013
• Resigned on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HALE, Matthew

• Correspondence address: 10730 E Sunnyside Dr., Scottsdale, Arizona, Usa, AZ 85259
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2007
• Resigned on: 26 June 2009
• Nationality: United States
• Occupation: Chief Financial Officer

KAPLAN, Allan

• Correspondence address: 14538 E. Dale Lane, Scottsdale, Maricopa, Arizona 85262, Usa
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 August 2006
• Resigned on: 26 June 2009
• Nationality: Usa
• Occupation: Executive

LINDROTH, Douglas Stephen

• Correspondence address: 14105 Camto Vistana, San Diego, California Ca 92130-3722, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 June 2009
• Resigned on: 30 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MAYNARD, Philip Charles

• Correspondence address: 19572 Sierra Soto Road, Irvine, California 92612, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 December 2007
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

RINEHART, William H

• Correspondence address: 2402 E. Esplanade Lane,, Apartment 504, Phoenix, Maricopa, Arizona 85016, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 August 2006
• Resigned on: 27 July 2007
• Nationality: American
• Occupation: Executive

TODD, James Ronald

• Correspondence address: 133 West Sixth Street, # 832, Tempe, Arizona, United States, AZ 85281
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 March 2015
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2006
• Resigned on: 30 August 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2006
• Resigned on: 30 August 2006