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CLARIS HOLDING COMPANY LTD.

Company number 08125916

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Officers: 10 officers / 8 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Secretary
Appointed on
27 July 2020

UK Limited Company What's this?

Registration number
01688036

WONG, Jamie Wonji

Correspondence address
1 Battersea Power Station, Circus Road South, London, United Kingdom, SW8 5BN
Role Active
Director
Date of birth
May 1982
Appointed on
1 December 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

PINHEIRO, John Fortune

Correspondence address
5201 Patrick Henry Drive, Santa Clara, California, Usa, 95054
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
9 October 2015

YUNGEN, Sophia Crystal

Correspondence address
5201 Patrick Henry Drive, M/S C-51, Santa Clara, Ca 95054, United States
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
27 July 2020

EPLING, William Young

Correspondence address
5201 Patrick Henry Drive, Santa Clara, California, United States, 95054
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 July 2012
Resigned on
4 September 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

FREITAG, Paul Brad

Correspondence address
5201 Patrick Henry Drive, Santa Clara, Ca 95054, United States
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 September 2019
Resigned on
1 December 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

HALE, Roger Andrew

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BB
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 September 2014
Resigned on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Businessman

HARRIS, Keith Martin

Correspondence address
2 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BB
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 July 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Business Executive

PINHEIRO, John Fortune

Correspondence address
5201 Patrick Henry Drive, Santa Clara, California, Usa, 95054
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 July 2012
Resigned on
9 October 2015
Nationality
American
Country of residence
United States
Occupation
Attorney

YUNGEN, Sophia Crystal

Correspondence address
5201 Patrick Henry Drive, M/S C-51, Santa Clara, California, United States, 95054
Role Resigned
Director
Date of birth
September 1987
Appointed on
9 October 2015
Resigned on
1 December 2024
Nationality
American
Country of residence
United States
Occupation
Business Woman