DEVICE AUTHORITY LTD

Company number 04676191

22 officers / 14 resignations

CUMBERLAND, Peter Adam

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Secretary
• Appointed on: 22 January 2019

ALSOP, Stewart

• Correspondence address: 943, Howard Street, San Francisco, Ca94103, Usa
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 19 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investor

ANTILL, Darron

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASSY, Grace Aldren

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EADES, Timothy Daniel

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

LEITH, Bruce Henderson

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: None

PALMER, David John

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 26 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNEY, James Jonathan

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 26 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELL, Mark James Stephen

• Correspondence address: 10 The Hub, Station Road, Henley On Thames, Oxfordshire, RG9 1AY
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 24 July 2015
• Nationality: British

PENNEY, Jonathan Peter

• Correspondence address: 62 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Operations Director

WARD, Caroline

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 30 November 2018

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 20 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

AYERS, Paul Andrew

• Correspondence address: 14 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Sales Director

BOURNE, Carl

• Correspondence address: 3 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 February 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director (Technical)

HARTY, Talbot

• Correspondence address: 39300, Civic Center Drive, Suite 180, Fremont, Ca 94538, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 April 2016
• Resigned on: 24 October 2017
• Nationality: American
• Country of residence: Usa/California
• Occupation: Chief Technology Officer

KESANUPALLI, Ramesh

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 March 2019
• Resigned on: 26 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Technology Executive

PENNEY, Jonathan Peter

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 February 2003
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SAMENUK, George

• Correspondence address: 11790 Via Sorrento City, Miromar Lakes, Fl, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 February 2017
• Resigned on: 4 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHERBA, Matthew

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 October 2020
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SISTO, Albert Ernest

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 September 2014
• Resigned on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAN SOMEREN, Nicko, Dr

• Correspondence address: Level 2, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 March 2019
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive