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Company number 13400264

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Officers: 9 officers / 7 resignations

HAMEED-BURKE, Fathima Suzhanna

Correspondence address
15310 Barranca Parkway, Irvine, United States, 92618
Role Active
Director
Date of birth
May 1975
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SMOLLAN, Michael Benjamin

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Active
Director
Date of birth
May 1982
Appointed on
11 September 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chief Growth & Innovation Officer

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
13 August 2021
Resigned on
31 May 2023

CLUBE, Laurence Murray

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 August 2021
Resigned on
7 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HERN, Jeanette

Correspondence address
Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, South Africa, 2192
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 August 2021
Resigned on
7 August 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

KAYE, Dean Andrew

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 April 2023
Resigned on
14 November 2023
Nationality
British
Country of residence
United States
Occupation
Cfo

KLEINMAN, Darrin Andrew

Correspondence address
15310 Barranca Parkway, Suite 100, Irvine, California, United States
Role Resigned
Director
Date of birth
February 1974
Appointed on
13 August 2021
Resigned on
28 April 2023
Nationality
American
Country of residence
United States
Occupation
Evp M&A

MURRAY, Robert Douglas

Correspondence address
15310 Barranca Parkway, Irvine, United States, 92618
Role Resigned
Director
Date of birth
September 1971
Appointed on
14 November 2023
Resigned on
7 August 2024
Nationality
American
Country of residence
United States
Occupation
Treasurer

SEWARDS, David

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 May 2021
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Director