WEARABLE TECHNOLOGIES LIMITED

Company number 08814318

26 officers / 23 resignations

MULLANE, James Peter

• Correspondence address: Unit 100, 803 24 Avenue Se,, Calgary,, Alberta, T2g 1p5, Canada
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Cody Zane

• Correspondence address: 100 803 24 Avenue Se, Calgary, Alberta, Canada
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 11 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

STINSON, Sean Everett

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 10 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Revenue Officer

BERNSTEIN, Mark Jonathan

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Secretary
• Appointed on: 19 July 2015
• Resigned on: 21 January 2022

GRENNAN, Shane

• Correspondence address: Unit 100, 803 24 Avenue Se, Calgary, Alberta, Canada, T2G1P5
• Role (Resigned): Secretary
• Appointed on: 17 January 2022
• Resigned on: 30 June 2024

BALCEREK, Arkadiusz Tomasz

• Correspondence address: 10 Bosquests De Paudille, Chardonne, Switzerland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2016
• Resigned on: 11 February 2021
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Company Director

BERNSTEIN, Mark Jonathan

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, United Kingdom, LE9 4DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 December 2013
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOORMAN, Gavin George, Mr.

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 June 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARR, Christopher James

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, United Kingdom, LE9 4DA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 December 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Neil John

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2019
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAVDA, Tushar

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Matthew James

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 10 July 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DARDIR, Nermine Mohamed Kamel

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 December 2015
• Resigned on: 2 September 2020
• Nationality: Egyptian
• Country of residence: Qatar
• Occupation: Company Director

DINI, Gabriele, Mr.

• Correspondence address: 38 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0EB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 23 December 2016
• Resigned on: 21 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

GRENNAN, Shane

• Correspondence address: 100 803 24 Avenue Se, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 February 2021
• Resigned on: 30 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HECK, Bruce

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE9 4DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 December 2014
• Resigned on: 30 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HODGES, Mark Philip

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 February 2018
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGLIS, Trevor John

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 October 2016
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LI, Banruo Andy

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, United Kingdom, LE9 4DA
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 13 December 2013
• Resigned on: 1 May 2015
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

LIVESLEY, David John

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 July 2015
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Michael Lawrence

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 April 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHERBA, Matthew

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2019
• Resigned on: 11 June 2019
• Nationality: American
• Country of residence: England
• Occupation: Venture Capitalist

STEWART, Ian Charles

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 November 2019
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SUMMERS, Guy Richard

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 September 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINDHANI, Billal Rafiq

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 12 March 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WERBOWECKYJ, Katy Maree

• Correspondence address: Unit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 2 September 2020
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant