SATMETRIX SYSTEMS UK LIMITED

Company number 04102543

13 officers / 11 resignations

RHODES, Dan Meir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role: Secretary
• Appointed on: 28 June 2018

YNON, Hagit Hana

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
• Role: Director
• Date of birth: September 1971
• Appointed on: 28 June 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 28 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02205428

EVANS, Henry

• Correspondence address: 26120 West Freemont, Los Altos Hills 94022, California, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 November 2000
• Resigned on: 21 November 2002
• Nationality: American
• Occupation: Chief Financial Officer

HAWKINS, Jonathan Russell

• Correspondence address: Flat 5 Oast Lodge, Corney Reach Way, London, United Kingdom, W4 2TN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 July 2015
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NILSSON, David Hartley

• Correspondence address: 3rd Floor Colet Court, 100 Hammersmith Road, London, England, W6 7JP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 August 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OWEN, Richard

• Correspondence address: 930 Hayne Road, Hillsborough, California, 94025, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 February 2004
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

PROMM, Robert

• Correspondence address: 3rd Floor Colet Court 100, Hammersmith Road, London, United Kingdom, W6 7JP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 August 2012
• Resigned on: 21 April 2016
• Nationality: American
• Country of residence: Uk
• Occupation: Cfo

SCHWAGER, Andre

• Correspondence address: 890 Madonna Way, Los Altos Ca 94024, California, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 November 2000
• Resigned on: 26 June 2007
• Nationality: American
• Occupation: Chief Executive Officer

SREENIVASA, Mahesh Prabhu

• Correspondence address: 4th Floor, Lyric House, 149 Hammersmith Road, London, United Kingdom, W14 0QL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 July 2015
• Resigned on: 28 June 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

YUE, Raymond Wan-Hoe

• Correspondence address: 320 Edlee Avenue, Palo Alto, California 94306, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 March 2016
• Resigned on: 6 November 2017
• Nationality: American
• Country of residence: California
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000