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BLUECAT NETWORKS EUROPE LIMITED

Company number 06215696

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Officers: 18 officers / 16 resignations

DEVITO, Stephen Alexander

Correspondence address
4100 Yonge Street, Suite 300, Toronto, Ontario M2p 2b5, Canada
Role Active
Director
Date of birth
November 1974
Appointed on
25 April 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

VELASQEZ, Francisco Javier

Correspondence address
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
July 1983
Appointed on
17 May 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

BUNN, Rachel Alison, Ms.

Correspondence address
137 Kinveachy Gardens, Charlton, London, SE7 8EQ
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
29 May 2007
Nationality
British

LATNER, David Howard

Correspondence address
192 Banbury Road, Toronto, Ontario M3b 3c5, Canada
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
15 September 2014
Nationality
British

LEUNG, Vivian

Correspondence address
Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Role Resigned
Secretary
Appointed on
15 September 2014
Resigned on
1 November 2019

PPK ACCOUNTANTS LTD

Correspondence address
Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire, England, RG40 2EG
Role Resigned
Secretary
Appointed on
20 July 2010
Resigned on
18 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04400644

ASSELSTINE, Jonathan Ross Gaston

Correspondence address
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
March 1985
Appointed on
1 March 2022
Resigned on
1 June 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Director, Legal - Bluecat Networks, Inc

CHUNG, Peter

Correspondence address
1693 Copseholm Trail, Mississauga, Canada, L4W 2C1
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 April 2014
Resigned on
3 November 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

COADY, John Charles

Correspondence address
Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 November 2014
Resigned on
29 August 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

HAILEY, Carole Ann

Correspondence address
123 Stoughton Road, Guildford, Surrey, GU1 1LH
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 April 2007
Resigned on
29 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARRIS, Michael William

Correspondence address
156 Alexandra Blvd, Toronto, Ontario M4r 1m2, Canada
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2014
Resigned on
30 September 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Director

HYATT, Michael

Correspondence address
131 Bloor Street West, Ph#4, M5s 1s3, Toronto, Ontario, Canada, M4P 2B1
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 September 2008
Resigned on
1 April 2014
Nationality
Canadian
Country of residence
Canada
Occupation
President & Ceo

KINI, Sujeet Vithal

Correspondence address
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 December 2021
Resigned on
28 April 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LATNER, David Howard

Correspondence address
4000 Yonge St Apt 801, North York, Canada, M4N 2N9
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2014
Resigned on
15 September 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LEUNG, Vivian

Correspondence address
Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 September 2014
Resigned on
1 November 2019
Nationality
Canadian
Country of residence
Canada
Occupation
General Counsel

LEVIN, Corey Mathew

Correspondence address
4100 Yonge St, North York, Ontario M2p 2b5, Canada
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 December 2019
Resigned on
1 March 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer

MOIR, Dennis

Correspondence address
162 Kingswood Road, Toronto, Ontario M4e 3n5, Canada
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 May 2007
Resigned on
15 September 2008
Nationality
Canadian
Occupation
Chief Operating & Fin Officer

RATZA, Stephanie Lynn

Correspondence address
Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 August 2016
Resigned on
25 April 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo