PACKETFABRIC (UK) LTD

Company number 08839696

11 officers / 9 resignations

MEYER, Karl

• Correspondence address: Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

TICHBORNE, Adrianna Maria

• Correspondence address: Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 20 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 16 January 2017
• Resigned on: 25 February 2021

UK Limited Company What's this?

• Registration number: 04569914

CROSSLEY & DAVIS

• Correspondence address: Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
• Role (Resigned): Secretary
• Appointed on: 26 February 2021
• Resigned on: 31 March 2024

UK Limited Company What's this?

• Registration number: 06944551

WCA SECRETARIAL LIMITED

• Correspondence address: 150 Minories, London, United Kingdom, EC3N 1LS
• Role (Resigned): Secretary
• Appointed on: 10 January 2014
• Resigned on: 16 January 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 06628436

DUBROCK, Michael

• Correspondence address: 33771 Goldern Lantern Street, Dana Point, California, Usa, 92629-2315
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 January 2014
• Resigned on: 1 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KIRKWOOD, Grant

• Correspondence address: 453 S Spring Street, Second Floor, Los Angeles, California, Usa, 90013
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 10 January 2014
• Resigned on: 1 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHUTT, Patrick Clifford

• Correspondence address: 1248 W Montana St, Chicago, Illinois, United States, 60614
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2014
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

THRELFALL, Sophie

• Correspondence address: Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
• Role (Resigned): Director
• Date of birth: May 1995
• Appointed on: 14 November 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Rachel Eileen

• Correspondence address: 5404 W 149th Place Unit 4, Hawthorne, California, Usa, 90250
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 November 2014
• Resigned on: 4 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WYNNE EVANS, Jonathan

• Correspondence address: Connectivity Solutions Ltd, The Pavilions, 5 Albert Edward House, Preston, United Kingdom, PR2 2YB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer