IVANTI UK LIMITED

Company number 05084379

22 officers / 18 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 18 March 2011

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• Registration number: 04328885

ABBOTT, Jeffrey Scott

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ABRAHAM, Neil Minhas

• Correspondence address: 3 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'MAHONY, Sean Maurice

• Correspondence address: First Floor, Europa House, Harcourt Street, Dublin 2, Ireland, D02 WR20
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 11 May 2021
• Nationality: Irish
• Occupation: Accountant

WOODS, Frank

• Correspondence address: 6 Bruach Na Mara, Salthill, Galway, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 28 September 2010
• Nationality: Irish

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 14 March 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 25 March 2004

AGLE, Brian Elmer

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 2018
• Resigned on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BALDIN, Andrzej

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 2015
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales & Marketing, International

BLANKENSHIP, Edward Harmon

• Correspondence address: 106 Stargate Drive, Madison, Al 35758, Usa, 35758
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2005
• Resigned on: 23 June 2010
• Nationality: United States
• Occupation: Cfo

DALY, Stephen Mitchell

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 September 2010
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DEAN, Matthew Scott

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2010
• Resigned on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

LANGHAIM II, Raymond H

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 December 2015
• Resigned on: 6 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

LINES, James Kevin

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2010
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

MACSWEENEY, Kieran

• Correspondence address: Hazel Hatch, Clonmacken, Ennis Rd, Limerick, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 March 2004
• Resigned on: 31 October 2009
• Nationality: Irish
• Occupation: Company Director

MCBRIDE, Mark Cameron

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 January 2011
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: Utah
• Occupation: Chief Financial Officer

MCCLELLAN, Michael Ray

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 February 2020
• Resigned on: 1 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PRITCHETT, Douglas Edward

• Correspondence address: 724 Mullins Hill Circle, Huntsville, Alabama 35802, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 March 2004
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Head Of Finance

SMITH, Matthew Kayl

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 3 January 2011
• Resigned on: 31 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President General Councel

SMITH, Paul Charles

• Correspondence address: 10 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 9QF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Uk Country Manager

WEEKS, Doyle Curtis

• Correspondence address: 19411 Sandlin Road, Elkmont 35620, Alabama, United States
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 March 2004
• Resigned on: 5 February 2010
• Nationality: American
• Occupation: Executive Vice President

WOODS, Frank

• Correspondence address: 6 Bruach Na Mara, Salthill, Galway, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2004
• Resigned on: 28 September 2010
• Nationality: Irish
• Occupation: Company Director