CURVATURE (UK) HOLDINGS LIMITED

Company number 08232595

15 officers / 13 resignations

DELLINGER, Elizabeth Ann

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: November 1961
• Appointed on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NEFF, David Adam

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role: Director
• Date of birth: September 1983
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FAVORY, Steve King

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 13 September 2017

BARRY, Patrick Goddard

• Correspondence address: C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2020
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ELSTONE, Paul

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 September 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Gm

FAVORY, Steve King

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 September 2012
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASIBHATTA, Sreekant

• Correspondence address: C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 September 2019
• Resigned on: 7 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer And Cfo

MAY, Stella Rachelle

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 10 November 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

OMAR, Yehia

• Correspondence address: C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 September 2019
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

ROSEN, Samuel Joseph

• Correspondence address: 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 10 November 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

TASSEL, Sanford

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 September 2017
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAYLOR, Roger James

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3LX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Petrina

• Correspondence address: C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 July 2020
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

WEBER, Peter James

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 September 2017
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WOZNIAK II, John Anthony

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 28 September 2012
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director