NEXANTECA LIMITED

Company number 03851671

25 officers / 23 resignations

HENSMAN, Alastair James

• Correspondence address: 110 Cannon Street, London, England, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SLEEP, Richard Trenance

• Correspondence address: 110 Cannon Street, London, England, EC4N 6EU
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOORD, Jonathan Dryden

• Correspondence address: Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 4 April 2008
• Nationality: British

HERNS, Patrick

• Correspondence address: 34 Mayors Walk, Peterborough, Cambridgeshire, PE3 6ES
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 9 June 2000
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 10 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 15 October 1999

ALVAREZ, Michael

• Correspondence address: PO BOX 26, Ross, California Ca 94957-0026, United States Of America
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 October 2001
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Lawyer

ANDERSON, Patricia Anne

• Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUER, David Lear

• Correspondence address: Nexant, Ltd, 1st Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 February 2010
• Resigned on: 23 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BHARDWAJ, Sunil

• Correspondence address: 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 January 2018
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

BODE, Jon A

• Correspondence address: 101 Second Street, Suite 1000, San Francisco, California 9405, United States Of America
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 February 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

BRIGGS, James David

• Correspondence address: 29 Maryland Court, Gillingham, Kent, ME8 8QY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 December 1999
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Engineer

FORHAN-RIMMLER, Deborah Marie

• Correspondence address: 10 Chestnut Street, Cos Cob, Connecticut, United States, 06809-1600
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 December 2005
• Resigned on: 30 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

HARTNELL, Graham

• Correspondence address: 29 All Saints Close, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 February 2000
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 24 October 2002
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Director

MURRAY, Kent

• Correspondence address: Discovery Bay, PO BOX 1976, California, 94514, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 April 2014
• Resigned on: 19 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Finance And Controller

NEUENDORFF, Karen Del Barrio

• Correspondence address: 101 Second Street, Suite 1000, San Francisco, California 94105, United States Of America
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 February 2016
• Resigned on: 30 November 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director Of Human Resources

PALMER, Thomas

• Correspondence address: 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SARANDAH, Basem Yusuf

• Correspondence address: 7001 Pinehaven Road, Piedmont, California 94611, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 December 1999
• Resigned on: 23 April 2014
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Chief Executive Officer

SHAH, Anish

• Correspondence address: 101 Secon Street, Suite 1000, San Francisco, Califroania, United States, 94105
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 November 2016
• Resigned on: 1 November 2017
• Nationality: Indian
• Country of residence: California, United States Of America
• Occupation: None

SPIERS, Andrew Ian, Dr

• Correspondence address: 9 Sandringham Park, Cobham, Surrey, KT11 2EQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 2005
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 15 October 1999

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 October 1999
• Resigned on: 10 December 1999

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 October 1999
• Resigned on: 10 December 1999