NOMINUM LTD.

Company number SC203404

20 officers / 18 resignations

DECK, Gerald, Mr.

• Correspondence address: Business Campus, Parkring 20-22, Garching, Germany, 85748
• Role: Director
• Date of birth: December 1962
• Appointed on: 27 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HAMMONS, James Harvey

• Correspondence address: 150 Broadway, 150 Broadway, Cambridge, Ma, United States, 02142
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

KAYTON, Betty

• Correspondence address: 11888 Francemont Dr., Los Altos Hills, Ca, Usa, 94022
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 25 September 2006
• Nationality: American
• Occupation: Finance

SMITH, Marcus

• Correspondence address: 6812 Royalwood Way, San Jose, California 95120, Usa
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 14 February 2007
• Nationality: American
• Occupation: Cfo

FINANCIAL TACTICS ACCOUNTS LTD

• Correspondence address: Priestley House 150 Polmadie Road, Glasgow, G5 0HN
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 16 June 2000

GERBER LANDA & GEE

• Correspondence address: 11/12 Newton Terrace, Glasgow, Lanarkshire, G3 7PJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 31 March 2003

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 27 November 2017

CHOW, Kenton Duane

• Correspondence address: 2000 Seaport Blvd, Suite 400, Redwood City, California, Usa, 94063
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 January 2011
• Resigned on: 31 August 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

CONRAD, David Randy

• Correspondence address: 300 Murchison Drive, Millbrae, California, Usa, 94030
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 June 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Company Director

JOHNSTON, Kelly Anne

• Correspondence address: 1448 Gallowgate, Parkhead, Glasgow, G31 4ST
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 28 January 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Accounts Assistant

KAYTON, Betty

• Correspondence address: 11888 Francemont Dr., Los Altos Hills, Ca, Usa, 94022
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 May 2003
• Resigned on: 25 September 2006
• Nationality: American
• Occupation: Finance

LESLIE, Anne

• Correspondence address: 214 Calder Street, Glasgow, G42 7PE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 January 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Accounts Assistant

MESSIANA, Gary

• Correspondence address: Nominum, Inc, 800 Bridge Parkway Suite 100, Redwood City, Usa, CA 94065
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 July 2011
• Resigned on: 27 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

NELSON, Derek Steven

• Correspondence address: 2000 Seaport Blvd, Suite 400, Redwood City, California, Usa, CA 94063
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 January 2011
• Resigned on: 27 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

NELSON, Derek Steven

• Correspondence address: 2000 Seaport Blvd, Suite 400, Redwood City, California, Usa, CA 94063
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 January 2011
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

RISLEY, Christopher

• Correspondence address: 2385 Bay Road, Redwood City, Ca 94063, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 September 2001
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Executive

SMITH, Marcus

• Correspondence address: 2000 Seaport Blvd, Suite 400, Redwood City, California, Usa, CA94063
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 September 2006
• Resigned on: 26 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

THOMAS, Willaim Edwin

• Correspondence address: 6774 Michele Way, San Jose, California, Usa, 95129
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 June 2000
• Resigned on: 17 September 2001
• Nationality: American
• Occupation: Company Director

TOVAR, Tomas Carlos

• Correspondence address: 2000 Seaport Blvd, Suite 400, Redwood City, California, Usa, CA 94063
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2007
• Resigned on: 7 July 2011
• Nationality: Usa
• Occupation: Ceo

VERHEECKE, Robert Peter

• Correspondence address: 800 Bridge Parkway Suite 100, Redwood City, California, Usa, 94065
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 August 2012
• Resigned on: 27 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Finance Executive