PALANTIR UK LIMITED

Company number 04612415

13 officers / 11 resignations

BATLLE PERALES, Francesc

• Correspondence address: 25 Old Broad Street, Leaf A, 34th Floor ( Fao Quorum Software), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 August 2021
• Nationality: Spanish
• Country of residence: New Zealand
• Occupation: Sales Director

MYERS, George Claiborne

• Correspondence address: 25 Old Broad Street, Leaf A, 34th Floor ( Fao Quorum Software), 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 15 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAWKINS, Henry Ronald

• Correspondence address: 33 Cannon Street, 5th Floor, Watling House, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 13 July 2018

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 8 September 2004

THE COMPANY BOOKS LTD

• Correspondence address: 15 Bunhill Row, London, United Kingdom, EC1Y 8LP
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 31 May 2012

Registered in a European Economic Area What's this?

• Place registered: 15 BUNHILL ROW LONDON EC1Y 8LP
• Registration number: 02681093

AMBROSE, Jason

• Correspondence address: Studio 302 Westbourne Studios, 242 Acklam Road, London, W10 5JJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 April 2005
• Resigned on: 1 March 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Engineer

DYCK, Bryan Gordon

• Correspondence address: 33 Cannon Street, 5th Floor, Watling House, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 October 2014
• Resigned on: 13 July 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

HAWKINS, Henry Ronald

• Correspondence address: 33 Cannon Street, 5th Floor, Watling House, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 December 2002
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MACPHERSON, Allister Dean

• Correspondence address: 33 Cannon Street, 5th Floor, Watling House, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 October 2009
• Resigned on: 13 July 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Manager

MARCET, Salvador Clave

• Correspondence address: 5th Floor, Watling House, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 2018
• Resigned on: 31 August 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Coo

SIM, Wayne Douglas

• Correspondence address: Suite 800, 250, 2nd Street, Sw Calgary, Alberta T2p Oc1, Canada
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 July 2018
• Resigned on: 15 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2002
• Resigned on: 10 December 2002

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2002
• Resigned on: 10 December 2002