HEARTFLOW U.K. LTD.

Company number 10018961

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: 22 February 2016

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• Registration number: 1688036

VERGHESE, Vikram

• Correspondence address: 331 E Evelyn Avenue, Mountain View, Ca 94041, United States
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 14 March 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Finance Executive

DE SCHUTTER, Joseph Willem Anton

• Correspondence address: Floor 11 Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2020
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUNASEKERA, Rajindra Granville

• Correspondence address: 1400 Seaport Boulevard, Building B, Redwood City, United States, CA 94063
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 February 2016
• Resigned on: 21 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MEAD JR, Dana George

• Correspondence address: Floor 11 Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 November 2020
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RADFORD, III, Harlan Baird

• Correspondence address: 1400 Seaport Boulevard, Building B, Redwood City, United States, CA 94063
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 February 2016
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STEVENS, John Henry

• Correspondence address: 1400 Seaport Boulevard, Building B, Redwood City, Ca 94063, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 February 2021
• Resigned on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STEVENS, John Henry

• Correspondence address: 1400 Seaport Boulevard, Building B, Redwood City, United States, CA 94063
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 February 2016
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TAYLOR, Charles Anthony

• Correspondence address: 331 E Evelyn Avenue, Mountain View, Ca 94041, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 August 2022
• Resigned on: 14 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TELLADO, Monica

• Correspondence address: 331 E Evelyn Avenue, Mountain View, Ca 94041, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 August 2022
• Resigned on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive