THE 41ST PARAMETER, LTD.

Company number 06363240

14 officers / 12 resignations

HANNA, Ronan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role: Secretary
• Appointed on: 22 November 2013
• Nationality: British

PEPPER, Mark Edward

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 22 November 2013

EISEN, Ori

• Correspondence address: 17851 North 85th Street, Scottsdale, Arizona 85255, United States
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 July 2009
• Resigned on: 1 October 2013
• Nationality: United States
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: Newenham House, Northern Cross, Malahide, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2013
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Robert Reese

• Correspondence address: 7717 East Buteo Drive, Scottsdale, Az 85255, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 October 2007
• Resigned on: 15 July 2009
• Nationality: American
• Occupation: Ceo Of The 51st Parameter, Inc

NAUMANN, Alan

• Correspondence address: 17851 North 85th Street, Suite 250, Scottsdale, Arizona 85255, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 February 2012
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PAPE, Malcolm John

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17 D17 Ay61, Ireland
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 12 July 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2013
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SELDA, John Peter

• Correspondence address: 17851 North 85th Street # 250, Scottsdale, Arizona 85255, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 July 2009
• Resigned on: 18 February 2011
• Nationality: United States
• Occupation: Director

SMITH, Michael Robert David

• Correspondence address: 3 Chimes Meadow, Southwell, Nottinghamshire, United Kingdom, NG25 0GB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 March 2016
• Resigned on: 27 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Timothy Joseph

• Correspondence address: Camellia House, Molescroft, Beverley, HU17 7EG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 October 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2007
• Resigned on: 12 October 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2007
• Resigned on: 12 October 2007