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INDEX VENTURE SERVICES LIMITED

Company number 04672531

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Officers: 16 officers / 14 resignations

APPLETON, Sally Caroline

Correspondence address
5 To 8, Lower John Street, London, England, W1F 9DY
Role Active
Director
Date of birth
May 1966
Appointed on
17 October 2023
Nationality
British
Country of residence
England
Occupation
Cfo

CUNNINGHAM, Simon Robert

Correspondence address
5 To 8, Lower John Street, London, England, W1F 9DY
Role Active
Director
Date of birth
April 1978
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance And Administration Officer

TADESSE, Nunu

Correspondence address
Route De Coinsins 1f, Trelex, 1270, Switzerland
Role Resigned
Secretary
Appointed on
20 February 2003
Resigned on
13 June 2008
Nationality
Swiss
Occupation
Director

H C SECRETARIES LTD

Correspondence address
4 Grandsen Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, United Kingdom, PE19 6TY
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
28 February 2019

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
03906737

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

APPLETON, Sally Caroline

Correspondence address
3 Burlington Gardens, London, England, W1S 3EP
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 March 2012
Resigned on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

DALLE, Bernard

Correspondence address
76 Westbourne Terrace, London, W2 6QA
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 July 2006
Resigned on
29 June 2009
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director

DUBOIS, Andre Julien

Correspondence address
3 Burlington Gardens, London, W1S 3EP
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 November 2014
Resigned on
29 March 2022
Nationality
British
Country of residence
Switzerland
Occupation
General Counsel

MA, Adrianna Chung-Hsiu

Correspondence address
5 To 8, Lower John Street, London, England, W1F 9DY
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 July 2022
Resigned on
17 October 2023
Nationality
American
Country of residence
United States
Occupation
Operating Partner

O'HANLON, Benjamin

Correspondence address
30 Chemin Des Chanats, Geneva, 1293 Bellevue, Switzerland
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 June 2009
Resigned on
29 March 2022
Nationality
British,Swiss
Country of residence
Switzerland
Occupation
Accounting

POWER, Charles Richard

Correspondence address
Chemin Palud 12, Geneva, 1292, Switzerland
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 July 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
Switzerland
Occupation
Director

RIMER, Daniel

Correspondence address
4/42 Cleveland Square, London, W2 6da, W2 6DH
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 February 2003
Resigned on
29 June 2009
Nationality
Swiss
Occupation
Director

RIMER, David

Correspondence address
9 Avenue Jacques-Martin, Geneva, Geneva 1224, Switzerland
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 June 2009
Resigned on
21 November 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Venture Capital

RIMER, David

Correspondence address
36 Ave De La Praille, Carouge, 1227, Switzerland
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 February 2003
Resigned on
4 July 2006
Nationality
Swiss
Occupation
Director

TADESSE, Nunu

Correspondence address
Route De Coinsins 1f, Trelex, 1270, Switzerland
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 February 2003
Resigned on
13 June 2008
Nationality
Swiss
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
20 February 2003
Resigned on
20 February 2003