FELISCITY LIMITED

Company number 11214961

13 officers / 10 resignations

BAKER, Graeme Kevin

• Correspondence address: Hartdene House, Bridge Road, Bagshot, England, GU19 5AT
• Role (Active): Secretary
• Appointed on: 16 November 2021

BAKER, Graeme Kevin

• Correspondence address: Hartdene House, Bridge Road, Bagshot, England, GU19 5AT
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 27 February 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Entrepreneur

MATHISEN, Janne Sande

• Correspondence address: Hartdene House, Bridge Road, Bagshot, England, GU19 5AT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 18 November 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Inventor

WALFORD, Julian

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 16 November 2021

DRNEC, Harry

• Correspondence address: Church Farm, Horham Road, Athelington, Suffolk, United Kingdom, IP21 5EJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Rick

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 December 2019
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GONZALEZ, Glen

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 September 2021
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRAF, John

• Correspondence address: 2607 Pemberton Dr, Houston, Texas, United States, 77005
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2019
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

JACOBE, Ronald

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 November 2021
• Resigned on: 16 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MARINEAU, Philip

• Correspondence address: 394 Pacific Ave Floor 2, San Francisco, Ca 9411, United States
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2019
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SHAPER, Charles Park

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 November 2021
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WALFORD, Julian John Howard

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 February 2018
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

WHALEN, Kevin

• Correspondence address: 1 Hartdene House, Bridge Road, Bagshot, Surrey, United Kingdom, GU19 5AT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 December 2019
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director