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SLEEK NETWORKS HOLDINGS LIMITED

Company number 07710685

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Officers: 21 officers / 18 resignations

NORFOLK, Darren George

Correspondence address
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
Role
Director
Date of birth
September 1977
Appointed on
15 November 2017
Nationality
British
Country of residence
England
Occupation
Director

ROSAS, Christopher

Correspondence address
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
Role
Director
Date of birth
November 1977
Appointed on
15 November 2017
Nationality
American
Country of residence
United States
Occupation
Vice President

WALDINGER, Reinhard, Director

Correspondence address
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
Role
Director
Date of birth
January 1976
Appointed on
15 November 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BILLEN, Ruth

Correspondence address
Adapt, Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
Role Resigned
Secretary
Appointed on
4 February 2015
Resigned on
15 November 2017

BRAINCH, Jatinder

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Secretary
Appointed on
11 June 2013
Resigned on
4 February 2015

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
2 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

ALLEN, Robb

Correspondence address
10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 August 2016
Resigned on
15 November 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

BEATON, Oliver Charles

Correspondence address
Unit 4, Angel Court, Burley Road, Leeds, England, LS3 1BS
Role Resigned
Director
Date of birth
May 1987
Appointed on
30 May 2012
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BEATON, Richard L'Estrange

Correspondence address
Unit 4, Angel Court, Burley Road, Leeds, England, LS3 1BS
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 August 2011
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRAINCH, Jatinder Kaur

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 June 2013
Resigned on
4 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BROSS, Michael David

Correspondence address
10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 August 2016
Resigned on
15 November 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

CHURCHILL, Terry Peter

Correspondence address
Unit 4, Angel Court, Burley Road, Leeds, England, LS3 1BS
Role Resigned
Director
Date of birth
February 1978
Appointed on
2 August 2011
Resigned on
30 May 2012
Nationality
British
Country of residence
England
Occupation
Development Director

HEIMAN, Austin Jules

Correspondence address
111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
Role Resigned
Director
Date of birth
December 1988
Appointed on
17 August 2016
Resigned on
15 November 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

HENRIKSEN, Troels Bugge

Correspondence address
20-22, Commercial Street, London, England, E1 6LP
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 February 2015
Resigned on
30 September 2016
Nationality
British,Danish
Country of residence
England
Occupation
Company Director

MCCARDLE, Mark

Correspondence address
20-22, Commercial Street, London, England, E1 6LP
Role Resigned
Director
Date of birth
February 1979
Appointed on
15 November 2017
Resigned on
10 December 2018
Nationality
British
Country of residence
Switzerland
Occupation
Senior Finance Director

MCCARRY, Ryan Matthew

Correspondence address
Unit 4, Angel Court, Burley Road, Leeds, England, LS3 1BS
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 August 2011
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MERCER, Jane

Correspondence address
Unit 4, Angel Court, Burley Road, Leeds, England, LS3 1BS
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 May 2012
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMYTHE, Stewart

Correspondence address
20-22, Commercial Street, London, England, E1 6LP
Role Resigned
Director
Date of birth
November 1973
Appointed on
9 October 2013
Resigned on
15 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 July 2011
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Nicolas Simon

Correspondence address
Unit 4, Angel Court, Burley Road, Leeds, England, LS3 1BS
Role Resigned
Director
Date of birth
December 1971
Appointed on
2 August 2011
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

GATELEY INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
19 July 2011
Resigned on
2 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693