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DISPLAYLINK (UK) LIMITED

Company number 04811048

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Officers: 30 officers / 28 resignations

HARGREAVES, David

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
Role Active
Director
Date of birth
January 1971
Appointed on
31 July 2020
Nationality
English
Country of residence
England
Occupation
Director

SONG, Esther Man-Ying

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
Role Active
Director
Date of birth
June 1970
Appointed on
17 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

BUTLER, Dean

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
Role Resigned
Secretary
Appointed on
23 October 2023
Resigned on
17 April 2024

GIBSON, Guy Robert Stewart

Correspondence address
Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
21 March 2011
Nationality
British

HEYDON, Michelle Louise

Correspondence address
5 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
31 May 2005
Nationality
Australian

KELLET, Iain

Correspondence address
100 St. Matthews Gardens, Cambridge, CB1 2PT
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
25 January 2008
Nationality
British

LEDZION, Michael Donald

Correspondence address
18 Hills Avenue, Cambridge, CB1 7XA
Role Resigned
Secretary
Appointed on
8 February 2008
Resigned on
4 July 2008
Nationality
British
Occupation
Exec V P

LEE, John

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Secretary
Appointed on
22 June 2011
Resigned on
31 July 2020
Nationality
British

MARTYN, John Hocken

Correspondence address
Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
9 February 2007
Nationality
British

MCFARLAND, John

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
Role Resigned
Secretary
Appointed on
31 July 2020
Resigned on
23 October 2023

MELIKAN, Rose Anne, Dr

Correspondence address
20 Marlowe Road, Cambridge, Cambridgeshire, CB3 9JW
Role Resigned
Secretary
Appointed on
25 June 2003
Resigned on
12 July 2004
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 June 2003
Resigned on
25 June 2003

BUTLER, Dean Warren

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
Role Resigned
Director
Date of birth
May 1982
Appointed on
31 July 2020
Resigned on
17 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

DUNCAN, Alan George

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 July 2006
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Venture Partner Draper Esprit

ENSLEY, Craig Houston

Correspondence address
Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 November 2009
Resigned on
30 June 2011
Nationality
Usa
Country of residence
Texas Usa
Occupation
Executive

EVANS, William Mark

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 May 2005
Resigned on
31 July 2020
Nationality
Canadian
Country of residence
England
Occupation
General Partner Balderton Capital

FARZANEH, Hamid

Correspondence address
1565 Webster Street, Palo Alto, California 94301, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 May 2006
Resigned on
22 May 2009
Nationality
Us Citizen
Occupation
Businessman

GIBSON, Martin Charles

Correspondence address
Derrygola, 47a Orchard Road, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2XH
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 May 2005
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

HAPPEL III, Henry Howard

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 May 2005
Resigned on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

JACKSON, Martin Kirk

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2005
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Engineer

KING, Martin Towle

Correspondence address
17322 115th Avenue Sw, Seattle, Washington, 98111, Usa
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 June 2003
Resigned on
18 November 2004
Nationality
American
Occupation
Engineer

KOCH, Hans-Dieter Otto, Dr

Correspondence address
Palais Am Lenbachplatz, Ottostrasse, Munich, Bavaria 80333, Germany
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 January 2014
Resigned on
31 July 2020
Nationality
German
Country of residence
Germany
Occupation
Venture Capitalist

LEDZION, Michael Donald

Correspondence address
18 Hills Avenue, Cambridge, CB1 7XA
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 May 2005
Resigned on
11 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCFARLAND, John Thomas

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0FJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 July 2020
Resigned on
23 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

MOORING, David

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 July 2006
Resigned on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Technology Entrepreneur

O'KEEFFE, Graham William

Correspondence address
22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 June 2011
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Ceo

O'KEEFFE, Graham William

Correspondence address
Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 February 2009
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Adviser

SCHROECK, Maximilian, Dr

Correspondence address
Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 September 2011
Resigned on
31 January 2014
Nationality
German / American
Country of residence
United States Of America
Occupation
Managing Partner Cipio Partners Llc

STAFFORD-FRASER, James Quentin, Dr

Correspondence address
20 Marlowe Road, Cambridge, Cambridgeshire, CB3 9JW
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 June 2003
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Research Scientist

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 June 2003
Resigned on
25 June 2003