DE FACTO 1731 LIMITED

Company number 07089773

19 officers / 15 resignations

KIRKLAND, James Anthony

• Correspondence address: 935 Stewart Drive, Sunnyvale, California, Usa, 94085
• Role: Secretary
• Appointed on: 7 November 2014
• Nationality: British

BERGLUND, Steven Walter

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: October 1951
• Appointed on: 7 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo Director

HUEY III, John Ernest

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: August 1949
• Appointed on: 7 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

KIRKLAND, James Anthony, Vice President

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 7 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vp Assistant Secretary And General Counsel

HARRIS, Andrew Philip

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 12 September 2012
• Nationality: British

HOLLAND, Timothy Mark

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 7 November 2014

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 28 November 2009
• Resigned on: 14 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 November 2009
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

COOPER, James

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Nicholas Anthony

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 May 2012
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARRIS, Andrew Philip

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 December 2009
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Timothy Mark

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 May 2012
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JACOBS, Peter

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2010
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUGHAL, Abaid Ullah

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 2010
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Jonathan Mark

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2010
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TINDALL, Mark

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2009
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WARD, Donna Jacqueline

• Correspondence address: 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 February 2010
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 28 November 2009
• Resigned on: 14 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 28 November 2009
• Resigned on: 14 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094