CARBONITE (UK) LIMITED

Company number 04984118

19 officers / 15 resignations

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp And Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 April 2020
• Nationality: German
• Country of residence: England
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Sales - Ecs Europe

BROOKS, Kristine

• Correspondence address: Britannia Court, 5 Moor Street, Worcester, WR1 3DB
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017

CAPON, Gerald Ray

• Correspondence address: 11 Bis Rue Du 11 Novembre 1918, 94240 L'Hay Les Roses, France
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 31 December 2009
• Nationality: British

FREIJ, Dima

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 1 April 2020

MASTERS, Elizabeth Louise

• Correspondence address: Laugherne Slade, Berrow Green Road, Martley, Worcester, WR6 6PQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 30 April 2007
• Nationality: British

SHEER, Danielle

• Correspondence address: Britannia Court, 5 Moor Street, Worcester, WR1 3DB
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 22 December 2017

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003

BROOKS, Kristine

• Correspondence address: Britannia Court, 5 Moor Street, Worcester, WR1 3DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2020
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer And Corporate Development

FOLGER, Anthony Alfred

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 March 2017
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2020
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

HUDSON, Cassandra Elizabeth

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 24 March 2017
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MURCIANO, Jo

• Correspondence address: 4 Avenue Montespan, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 December 2003
• Resigned on: 14 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SCOTT, Don

• Correspondence address: Britannia Court, 5 Moor Street, Worcester, WR1 3DB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

VLOK, Nicolaas

• Correspondence address: Britannia Court, 5 Moor Street, Worcester, WR1 3DB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 December 2011
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director, Ceo

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003