RUNTIME COLLECTIVE LIMITED

Company number 03898053

39 officers / 37 resignations

IRSHAD, Nabilah Fatima, Ms.

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 31 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Chief Legal Officer

STONE, Lucie Hannah

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARREAU, Guillaume

• Correspondence address: 21 Beaconsfield Villas, Brighton, East Sussex, BN1 6HA
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 6 April 2000
• Nationality: French
• Occupation: Engineer

GOODBAND, Benjamin

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2022
• Resigned on: 31 July 2023

MARVIN, Dylan

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 24 February 2022

PALMER, Giles John

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, England, BN1 1UJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 6 March 2015
• Nationality: British
• Occupation: Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1999
• Resigned on: 21 December 1999

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 6 March 2015
• Resigned on: 24 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2213446

BARREAU, Guillaume

• Correspondence address: 21 Beaconsfield Villas, Brighton, East Sussex, BN1 6HA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 December 1999
• Resigned on: 1 September 2001
• Nationality: French
• Occupation: Engineer

BENAYOUN, Omri

• Correspondence address: Partech Ventures, 18 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 26 October 2015
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Partner In An Investment Firm

BERRUYER, Guy

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 June 2019
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Chairman

BO LARSEN, Ulrik

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 February 2022
• Resigned on: 31 July 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

BROOKS, Samuel Woodworth

• Correspondence address: 14 Golden Square, 2nd Floor, London, W1F 9JF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 May 2014
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

CASAMENTO, Renata

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 24 February 2022
• Resigned on: 7 July 2022
• Nationality: Italian
• Country of residence: England
• Occupation: General Counsel

CORKRAN, Jo Ann

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 October 2018
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Venture Fund General Partner

CROSSAN, Steven Robert

• Correspondence address: 95 Buckingham Road, Brighton, BN1 3RB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 May 2000
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Programmer

DROIT, Etienne

• Correspondence address: 3 Rue Charpentier, Bois Colombes, France, 92270
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 February 2016
• Resigned on: 30 October 2018
• Nationality: French
• Country of residence: France
• Occupation: President Optimdata Sas, President Armavica Techno

FERRER ROQUETA, Carles

• Correspondence address: 593 Avinguda Diagonal, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 March 2012
• Resigned on: 18 April 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Venture Capital General Partner

GARROOD, Katja

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 February 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Brand Officer

GILHESPIE, Nicholas Anthony

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 June 2021
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Finance

GLOSTER, Fergus

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 April 2019
• Resigned on: 1 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GONDIPALLI, Prasant Reddy

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 20 August 2021
• Resigned on: 24 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GOODBAND, Benjamin

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 February 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

HARGREAVES, Mark John

• Correspondence address: Frith Cottage Upper Oakhill, Froxfield, Marlborough, Wiltshire, SN8 3JT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2005
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Sales Director

HEELEY, Mark Adrian

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, England, BN1 1UJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 January 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Advertising

HUDSON, Guy

• Correspondence address: 63 Oatlands Avenue, Weybridge, Surrey, KT139SU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Company Director

JONES, Philip

• Correspondence address: 21 Verdayne Gardens, Warlingham, Surrey, CR6 9RP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 December 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Programmer

KEECH, John Rodney Neale

• Correspondence address: Boundary Centre, 49 St Botolph's Rd, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 December 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KING, Marshall

• Correspondence address: International House, 4th Floor, Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 December 2007
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software

MARVIN, Dylan

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 June 2021
• Resigned on: 24 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

MOORE, John Gerard

• Correspondence address: 28-42, Banner Street, London, United Kingdom, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 March 2012
• Resigned on: 31 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Chairman

NELSON, Dean

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, BN1 1UJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 October 2018
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Partner

PALMER, Giles John

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, England, BN1 1UJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 May 2000
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RETKOWSKY, Fabrice, Dr

• Correspondence address: Sovereign House, Church Street, 1st Floor, Brighton, England, BN1 1UJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2005
• Resigned on: 26 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Computer Programmer

SHARPE, Oliver John

• Correspondence address: Flat 2, 20 York Avenue, Hove, East Sussex, BN3 1PH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 December 1999
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Computer Theoretician