S1 INTERNATIONAL IP HOLDINGS LIMITED

Company number 06247089

14 officers / 9 resignations

BYRNES, Dennis P., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role: Secretary
• Appointed on: 23 July 2012

BEHRENS, Scott William, Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 July 2012
• Nationality: American
• Country of residence: Nebraska/Usa
• Occupation: Accountant

BYRNES, Dennis P., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role: Director
• Date of birth: October 1963
• Appointed on: 23 July 2012
• Nationality: American
• Country of residence: Nebraska/Usa
• Occupation: Attorney

KING, David Graham, Mr.

• Correspondence address: 55/57, Clarendon Road, Watford, England, WD17 1FQ
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOKES, Simon Paul

• Correspondence address: 55-57, Clarendon Road, Watford, Hertfordshire, WD17 1FQ
• Role: Director
• Date of birth: January 1965
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

WATT, Stewart

• Correspondence address: 26 Thurlby Way, Maidenhead, Berkshire, United Kingdom, SL6 3YZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 23 July 2012
• Nationality: British
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 4 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2007
• Resigned on: 15 May 2007

KRUGER, Jan Jacobus Willem

• Correspondence address: 8955 Moor Park Run, Duluth, Georgia, Usa, 390097
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2009
• Resigned on: 16 September 2013
• Nationality: South African
• Country of residence: Usa
• Occupation: Business Unit President

POTTINGER, Michael Howard, Mr.

• Correspondence address: 55-57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 July 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RODRIGUEZ, Theodore F., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2013
• Resigned on: 2 October 2015
• Nationality: American
• Country of residence: Massachusetts/Usa
• Occupation: Attorney

THOMALLA, Paul, Mr.

• Correspondence address: 55/57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 July 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMAS, Walter Joe, Mr.

• Correspondence address: 55/57, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 July 2012
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

WATT, Stewart

• Correspondence address: 26 Thurlby Way, Maidenhead, Berkshire, United Kingdom, SL6 3YZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 May 2007
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant