GOOGLE UK LIMITED

Company number 03977902

19 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 1 June 2026

UK Limited Company What's this?

• Registration number: 01688036

BOHAN, Valentine Anthony

• Correspondence address: Gordon House, Barrow Street, Dublin 4, Ireland
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Valentine Anthony Bohan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 November 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

YI, Kenneth Hohee

• Correspondence address: Google Llc, 111 8th Avenue, 5th Floor, New York, New York, United States, 10011
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 22 November 2013
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Kenneth Hohee Yi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 1 June 2026

ARORA, Nikesh

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 December 2004
• Resigned on: 6 July 2009
• Nationality: United States

BRIN, Sergey

• Correspondence address: 555 Bryant Street 163, Palo Alto, California, 94301
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 September 2000
• Resigned on: 4 August 2004
• Nationality: Usa

DRUMMOND, David Carl

• Correspondence address: 2108 Bridle Ridge Court, San Jose, California 95138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 August 2004
• Resigned on: 15 February 2007
• Nationality: American

HARRIS, Ronan Aubyn

• Correspondence address: Gordon House, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 October 2016
• Resigned on: 6 February 2017
• Nationality: Irish
• Country of residence: Ireland

HARRISON, Donald Stewart

• Correspondence address: Google Inc, 1600 Amphitheatre Parkway, Mountain View, Ca 94043, United States
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 February 2012
• Resigned on: 24 July 2013
• Nationality: Canadian
• Country of residence: Usa

HERLIHY, John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 February 2007
• Resigned on: 10 February 2012
• Nationality: Irish
• Country of residence: Republic Of Ireland

LAW, Graham

• Correspondence address: Godon House, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 February 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Ireland

MANICLE, Paul Terence

• Correspondence address: Gordon House, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 November 2015
• Resigned on: 15 November 2023
• Nationality: Irish
• Country of residence: Ireland

MARTIN, Lloyd Hartley

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 February 2007
• Resigned on: 10 February 2012
• Nationality: United States
• Country of residence: Usa

PAGE, Lawrence Edward

• Correspondence address: 171 Main Street 282, Los Altos, California 94022
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 September 2000
• Resigned on: 4 August 2004
• Nationality: Usa

REYES, George

• Correspondence address: 16145 Francesca Court, Monte Sereno, California Ca 95030, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 August 2004
• Resigned on: 15 February 2007
• Nationality: American

SHAH, Nidhi

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 24 July 2013
• Resigned on: 22 November 2013
• Nationality: American
• Country of residence: United States

WALKER, John Kent

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 February 2007
• Resigned on: 10 February 2012
• Nationality: United States
• Country of residence: Usa

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 27 September 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 27 September 2000