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TIBXAN LTD

Company number 06312599

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Officers: 13 officers / 10 resignations

CLARK, Blake

Correspondence address
9477 Waples Street, Ste 100, San Diego, California 92121, United States
Role
Secretary
Appointed on
21 July 2015

CLARK, Blake

Correspondence address
9477 Waples Street, Ste 100, San Diego, Ca, Usa, 92121
Role
Director
Date of birth
November 1959
Appointed on
2 February 2015
Nationality
American
Country of residence
United States Of America
Occupation
N/A

MALONEY, Christopher

Correspondence address
9477 Waples Street, Ste 100, San Diego, California 92121, United States
Role
Director
Date of birth
February 1963
Appointed on
21 July 2015
Nationality
American
Country of residence
United States Of America
Occupation
C E O

ALGER, Andrea Elizabeth

Correspondence address
Mew Cottage, Brook Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7RZ
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
30 June 2008
Nationality
British

CARROLL, Scott

Correspondence address
3000 Executive Parkway, Suite 500, San Roman, California 94583, Usa
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
21 July 2015
Nationality
British

SZYMANEK, Maria Elizabeth

Correspondence address
1007 Mccauley Road, Danville, California, Usa
Role Resigned
Secretary
Appointed on
13 January 2010
Resigned on
8 August 2011
Nationality
British

BELL, Duane Welby

Correspondence address
3000 Executive Parkway, Suite 500, San Ramon, California, Usa, 94583
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 July 2014
Resigned on
21 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

BUNYARD, Gary

Correspondence address
14775, Golden Leaf Court, Draper, Utah 84020, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 May 2008
Resigned on
13 October 2008
Nationality
American
Occupation
President Ceo

ELMER, Kenneth

Correspondence address
711 Endsleigh Ct, Danville, California, 94506, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 July 2007
Resigned on
28 May 2008
Nationality
American
Occupation
Company Director

OLIVER, Jamie Kevin

Correspondence address
3000 Executive Parkway, Suite 500, San Ramon, California 94583, United States
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 September 2013
Resigned on
22 July 2014
Nationality
British
Country of residence
Usa
Occupation
Cfo

RUTAN, Dave

Correspondence address
3000 Executive Parkway, Suite 500, San Ramon, California 94583, Usa
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 August 2012
Resigned on
26 September 2013
Nationality
American
Country of residence
Usa
Occupation
Cfo

STONE, Jeffrey

Correspondence address
850 Second Street Unit 217, Santa Monica, Los Angleles, United States
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 September 2008
Resigned on
8 August 2011
Nationality
United States
Occupation
President

TWERDAHL, Thomas

Correspondence address
6200 Stoneridge Mall Road, Suite 400, Pleasanton, California 94588, United States
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 August 2011
Resigned on
31 August 2012
Nationality
American
Country of residence
Usa California
Occupation
Controller